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MEDALTAPE LIMITED

MEDALTAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDALTAPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01851625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDALTAPE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MEDALTAPE LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDALTAPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MEDALTAPE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for MEDALTAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Micheline Andree Virginee Porter on Oct 03, 2022

    		1 pagesCH03

    Director's details changed for Christopher John Ames Porter on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Christopher John Ames Porter on Oct 03, 2022

    		2 pagesCH01

    Secretary's details changed for Micheline Andree Virginee Porter on Oct 11, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Secretary's details changed for Micheline Andree Porter on Feb 18, 2022

    		1 pagesCH03

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MEDALTAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Micheline Andree Virginee
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		British69884080002
    PORTER, Christopher John Ames
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishCompany Director113960040003
    PAGE, Robert Adam
    11 Suffolk Road Barnes
    Barnes
    SW13 9NA London
    		Secretary
    11 Suffolk Road Barnes
    Barnes
    SW13 9NA London
    		BritishSolicitor116039530001
    PAGE, Robert Adam
    11 Suffolk Road Barnes
    Barnes
    SW13 9NA London
    		Secretary
    11 Suffolk Road Barnes
    Barnes
    SW13 9NA London
    		BritishSolicitor116039530001
    JAYES, Anthony Robert
    6 Well Walk
    NW3 1LD London
    		Director
    6 Well Walk
    NW3 1LD London
    		United KingdomBritishSolicitor29215270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDALTAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheline Andree Virginee Porter
    35 Ballards Lane
    London
    N3 1XW
    		Apr 06, 2016
    35 Ballards Lane
    London
    N3 1XW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher John Ames Porter
    35 Ballards Lane
    London
    N3 1XW
    		Apr 06, 2016
    35 Ballards Lane
    London
    N3 1XW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0