MEDAL HOUSE COMPANY
Overview
| Company Name | MEDAL HOUSE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 08021888 |
| 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 MEDAL HOUSE COMPANY?
- Non-life insurance (65120) / Financial and insurance activities
Where is MEDAL HOUSE COMPANY located?
| Registered Office Address | 1st Floor Cloister House Riverside, New Bailey Street M3 5FS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDAL HOUSE COMPANY?
| Company Name | From | Until |
|---|---|---|
| OREL MINI COMPANY UNLIMITED | Apr 05, 2012 | Apr 05, 2012 |
What are the latest accounts for MEDAL HOUSE COMPANY?
What is the status of the latest confirmation statement for MEDAL HOUSE COMPANY?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for MEDAL HOUSE COMPANY?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Dr Noemie Heli Lopian as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Daniel Akiva Lopian as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Dr Noemie Heli Lopian on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Akiva Lopian on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Dr. Noemie Heli Lopian on Apr 01, 2025 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Dr Noemie Heli Lopian as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , 6th Floor Cardinal House, 20 st Marys Parsonage, Manchester, M3 2LG to 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS on Mar 05, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr. Noemie Heli Lopian as a secretary | 2 pages | AP03 | ||||||||||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Daniel Akiva Lopian as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of MEDAL HOUSE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPIAN, Noemie Heli, Dr. | Secretary | Riverside, New Bailey Street M3 5FS Manchester 1st Floor Cloister House | 185201120001 | |||||||
| LOPIAN, Daniel Akiva | Director | Riverside, New Bailey Street M3 5FS Manchester 1st Floor Cloister House | Israel | British | 64781970004 | |||||
| LOPIAN, Noemie Heli, Dr | Director | Riverside, New Bailey Street M3 5FS Manchester 1st Floor Cloister House | Israel | English | 230044600002 | |||||
| SHALTIEL, Yaakov, Dr | Director | Bury New Road M25 9JY Prestwich 47 Manchester Uk | England | British | 154572300001 |
Who are the persons with significant control of MEDAL HOUSE COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Noemie Heli Lopian | Apr 06, 2016 | Riverside, New Bailey Street M3 5FS Manchester 1st Floor Cloister House | No |
Nationality: English Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Daniel Akiva Lopian | Apr 06, 2016 | Riverside, New Bailey Street M3 5FS Manchester 1st Floor Cloister House | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
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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