MEDENERGY GLOBAL LIMITED
Overview
| Company Name | MEDENERGY GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDENERGY GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDENERGY GLOBAL LIMITED located?
| Registered Office Address | 124-128 City Road EC1V 2NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDENERGY GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSNET GLOBAL.COM LIMITED | May 30, 2000 | May 30, 2000 |
| SPRINGFIELD NETWORKS LIMITED | Oct 08, 1999 | Oct 08, 1999 |
What are the latest accounts for MEDENERGY GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDENERGY GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for MEDENERGY GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124-128 City Road London EC1V 2NJ on Oct 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Notification of Paola Marini as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box 4385 03855917: Companies House Default Address Cardiff CF14 8LH to Kemp House 152-160 City Road London EC1V 2NX on Nov 28, 2019 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MEDENERGY GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLELI, Gaia | Director | Mayfair W1X 9FE London 26 Grosvenor Street | United Kingdom | Italian | 223210420001 | |||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 51649990006 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BELLELI, Gaia | Director | Mayfair W1X 9FE London 26 Grosvenor Street | Italy | Italian | 222967150001 | |||||||||
| BELLELI, Gaia | Director | Pope Street SE1 3PR London 1 | England | Italian | 216928980001 | |||||||||
| BELLELI, Gaia | Director | Pope Street SE1 3PR London 1 | England | Italian | 131276330001 | |||||||||
| LONGHI, Robert | Director | 10 Murray Street Brunswick 3056 FOREIGN Melbourne Flat 1 Victoria Australia | Italy | Italian | 184639950001 | |||||||||
| MARIN, Fanny Maldonado, Dr | Director | Luis A. De Herrera 1248 Torre 1 Montevideo World Trade Center Montevideo Uruguay | Panama | Panamanian | 213566850001 | |||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | 62411610002 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MEDENERGY GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Paola Marini | Apr 06, 2016 | City Road EC1V 2NJ London 124-128 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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