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MEDAL HOUSE COMPANY

MEDAL HOUSE COMPANY

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

    • Overview

    Company NameMEDAL HOUSE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08021888
    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 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 AddressNo

    What were the previous names of MEDAL HOUSE COMPANY?

    Previous Company Names
    Company NameFromUntil
    OREL MINI COMPANY UNLIMITEDApr 05, 2012Apr 05, 2012

    What is the status of the latest confirmation statement for MEDAL HOUSE COMPANY?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for MEDAL HOUSE COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Dr Noemie Heli Lopian as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub div 07/10/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Dr. Noemie Heli Lopian as a secretary

    		2 pagesAP03

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Daniel Akiva Lopian as a director

    		3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed orel mini company UNLIMITED\certificate issued on 18/04/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2012

    Change company name resolution on Apr 17, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of MEDAL HOUSE COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPIAN, Noemie Heli, Dr.
    Park Lane
    M7 4HT Salford
    1
    England
    		Secretary
    Park Lane
    M7 4HT Salford
    1
    England
    		185201120001
    LOPIAN, Daniel Akiva
    Park Lane
    Salford
    M7 4HT Manchester
    1
    Lancashire
    England
    		Director
    Park Lane
    Salford
    M7 4HT Manchester
    1
    Lancashire
    England
    		United KingdomBritishInsurance Broker64781970001
    LOPIAN, Noemie Heli, Dr
    Park Lane
    M7 4HT Salford
    1
    England
    		Director
    Park Lane
    M7 4HT Salford
    1
    England
    		EnglandEnglishCompany Director230044600001
    SHALTIEL, Yaakov, Dr
    Bury New Road
    M25 9JY Prestwich
    47
    Manchester
    Uk
    		Director
    Bury New Road
    M25 9JY Prestwich
    47
    Manchester
    Uk
    		EnglandBritishDirector154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDAL HOUSE COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Noemie Heli Lopian
    Riverside, New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    		Apr 06, 2016
    Riverside, New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    		No
    Nationality: English
    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.
    Mr Daniel Akiva Lopian
    Riverside, New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    		Apr 06, 2016
    Riverside, New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House
    		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 25% but not more than 50% of the voting rights in 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