Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDEA SERVICES LIMITED
Company Information for

MEDEA SERVICES LIMITED

LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
Company Registration Number
02857191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medea Services Ltd
MEDEA SERVICES LIMITED was founded on 1993-09-28 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Medea Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDEA SERVICES LIMITED
 
Legal Registered Office
LYGON HOUSE 50 LONDON ROAD
BROMLEY
KENT
BR1 3RA
Other companies in BR1
 
Filing Information
Company Number 02857191
Company ID Number 02857191
Date formed 1993-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602716861  
Last Datalog update: 2020-12-05 12:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDEA SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MEDEA SERVICES LIMITED
The following companies were found which have the same name as MEDEA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDEA SERVICES PTY LTD Active Company formed on the 2004-06-08
Medea Services Limited Active Company formed on the 2011-06-03
MEDEA SERVICES LLC District of Columbia Unknown

Company Officers of MEDEA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DAVID MACKIE
 Company Secretary 1997-06-25
BRIAN DAVID MACKIE
 Director 1997-06-25
JULIA LOUISE MACKIE
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN MICHELL
 Company Secretary 1993-10-01 1997-07-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-09-28 1993-10-01
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-09-28 1993-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-06DS01Application to strike the company off the register
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-11-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-05CH01Director's details changed for Julia Louise Pootjes on 2015-09-29
2015-10-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE POOTJES / 01/09/2012
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DAVID MACKIE on 2012-09-01
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID MACKIE / 01/09/2012
2012-10-29CH01Director's details changed for Julia Louise Pootjes on 2012-09-01
2011-11-11AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0128/09/09 ANNUAL RETURN FULL LIST
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACKIE / 20/12/2007
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACKIE / 20/12/2007
2007-10-22363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-05363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 111A TUPWOOD LANE CATERHAM SURREY CR3 6DD
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-06363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-07363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-05363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-28363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14363bRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1998-01-14288aNEW DIRECTOR APPOINTED
1997-12-04288aNEW SECRETARY APPOINTED
1997-07-22288bSECRETARY RESIGNED
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-04363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-18363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-21363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1993-11-08288NEW SECRETARY APPOINTED
1993-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-11-08288NEW DIRECTOR APPOINTED
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU
1993-10-14288DIRECTOR RESIGNED
1993-10-14288SECRETARY RESIGNED
1993-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDEA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDEA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDEA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 19,896
Creditors Due Within One Year 2012-06-30 £ 64,815
Creditors Due Within One Year 2012-06-30 £ 64,815
Creditors Due Within One Year 2011-06-30 £ 25,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDEA SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 81,111
Cash Bank In Hand 2012-06-30 £ 89,935
Cash Bank In Hand 2012-06-30 £ 89,935
Cash Bank In Hand 2011-06-30 £ 75,605
Current Assets 2013-06-30 £ 86,199
Current Assets 2012-06-30 £ 121,931
Current Assets 2012-06-30 £ 121,931
Current Assets 2011-06-30 £ 81,802
Debtors 2013-06-30 £ 5,088
Debtors 2012-06-30 £ 31,996
Debtors 2012-06-30 £ 31,996
Debtors 2011-06-30 £ 6,197
Fixed Assets 2013-06-30 £ 18,944
Fixed Assets 2012-06-30 £ 19,908
Fixed Assets 2012-06-30 £ 19,908
Fixed Assets 2011-06-30 £ 7,559
Shareholder Funds 2013-06-30 £ 85,247
Shareholder Funds 2012-06-30 £ 77,024
Shareholder Funds 2012-06-30 £ 77,024
Shareholder Funds 2011-06-30 £ 64,207
Tangible Fixed Assets 2013-06-30 £ 5,461
Tangible Fixed Assets 2012-06-30 £ 6,425
Tangible Fixed Assets 2012-06-30 £ 6,425
Tangible Fixed Assets 2011-06-30 £ 7,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDEA SERVICES LIMITED registering or being granted any patents
Domain Names

MEDEA SERVICES LIMITED owns 2 domain names.

ction.co.uk   msitrans-action.co.uk  

Trademarks
We have not found any records of MEDEA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDEA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDEA SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEDEA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDEA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDEA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 3RA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1