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4 Medley Road Limited LONDON


Founded in 1998, 4 Medley Road, classified under reg no. 03671490 is an active company. Currently registered at 4 Medley Road NW6 2HJ, London the company has been in the business for 22 years. Its financial year was closed on Sun, 1st Mar and its latest financial statement was filed on Friday 1st March 2019.

Currently there are 3 directors in the the company, namely Theodoros C., Spencer T. and Melanie C.. In addition 2 active secretaries, Melanie C. and Spencer T. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Medley Road Limited Address / Contact

Office Address 4 Medley Road
Office Address2 West Hampstead
Town London
Post code NW6 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03671490
Date of Incorporation Fri, 20th Nov 1998
Industry Dormant Company
End of financial Year 1st March
Company age 22 years old
Account next due date Mon, 1st Mar 2021 (163 days left)
Account last made up date Fri, 1st Mar 2019
Next confirmation statement due date Wed, 2nd Dec 2020 (2020-12-02)
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Melanie C.

Position: Secretary

Appointed: 29 May 2014

Theodoros C.

Position: Director

Appointed: 09 August 2011

Spencer T.

Position: Secretary

Appointed: 19 June 2011

Spencer T.

Position: Director

Appointed: 20 September 2007

Melanie C.

Position: Director

Appointed: 19 May 2000

Lucy C.

Position: Secretary

Appointed: 13 July 2011

Resigned: 29 May 2014

Oliver M.

Position: Director

Appointed: 13 September 2007

Resigned: 27 July 2011

Oliver M.

Position: Secretary

Appointed: 13 September 2007

Resigned: 19 June 2011

Catrin L.

Position: Director

Appointed: 01 August 2005

Resigned: 13 September 2007

Catrin L.

Position: Secretary

Appointed: 01 August 2005

Resigned: 13 September 2007

Marcia S.

Position: Director

Appointed: 31 October 2002

Resigned: 30 March 2007

Erica N.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 August 2005

Mark W.

Position: Director

Appointed: 20 November 1998

Resigned: 19 May 2000

Erica N.

Position: Director

Appointed: 20 November 1998

Resigned: 01 August 2005

Betul W.

Position: Secretary

Appointed: 20 November 1998

Resigned: 19 May 2000

John P.

Position: Director

Appointed: 20 November 1998

Resigned: 16 September 2002

Howard T.

Position: Nominee Secretary

Appointed: 20 November 1998

Resigned: 20 November 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Melanie C. This PSC and has 25-50% shares.

Melanie C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 1st March 2019
filed on: 11th, November 2019
Free Download (2 pages)

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