Med Cable Limited in 140 Eastern Avenue, Park Drive MILTON PARK

Med Cable Limited MILTON PARK

Med Cable started in year 2004 as Private Limited Company with registration number 05186520. The Med Cable company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Park at C/o Oakford Advisors Ltd The Bee House. Postal code: OX14 4SB. Since 1st September 2004 Med Cable Limited is no longer carrying the name Landbrick.

The firm has one director. Paulus K., appointed on 1 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Med Cable Limited Address / Contact

Office Address	C/o Oakford Advisors Ltd The Bee House
Office Address2	140 Eastern Avenue, Park Drive
Town	Milton Park
Post code	OX14 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05186520
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Paulus K.

Position: Director

Appointed: 01 September 2023

Anton L.

Position: Director

Appointed: 03 March 2020

Resigned: 30 April 2021

Fabrizio M.

Position: Director

Appointed: 18 June 2019

Resigned: 03 March 2020

Andrew K.

Position: Director

Appointed: 20 July 2018

Resigned: 24 May 2019

David D.

Position: Director

Appointed: 29 April 2016

Resigned: 24 November 2017

Gerbrand N.

Position: Director

Appointed: 29 April 2016

Resigned: 01 September 2023

Hassan E.

Position: Director

Appointed: 29 December 2013

Resigned: 30 June 2015

Hany B.

Position: Director

Appointed: 01 August 2013

Resigned: 01 July 2014

Ahmed D.

Position: Director

Appointed: 12 December 2012

Resigned: 30 June 2014

David D.

Position: Secretary

Appointed: 12 December 2012

Resigned: 24 November 2017

Vincenzo N.

Position: Director

Appointed: 12 December 2012

Resigned: 01 August 2013

Khalid E.

Position: Director

Appointed: 12 December 2012

Resigned: 29 December 2013

Emad F.

Position: Director

Appointed: 09 July 2007

Resigned: 12 December 2012

Maan E.

Position: Secretary

Appointed: 07 August 2006

Resigned: 12 December 2012

Maan E.

Position: Director

Appointed: 17 May 2006

Resigned: 12 December 2012

Laurence P.

Position: Secretary

Appointed: 02 January 2006

Resigned: 07 August 2006

Jean P.

Position: Director

Appointed: 02 January 2006

Resigned: 16 May 2006

Khaled S.

Position: Director

Appointed: 02 January 2006

Resigned: 09 July 2007

Iskander S.

Position: Director

Appointed: 19 August 2004

Resigned: 12 December 2012

Lionel C.

Position: Secretary

Appointed: 19 August 2004

Resigned: 02 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 19 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 19 August 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Veon Ltd from 1082Md Amsterdam, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veon Ltd

Claude Debussylaan 88, 1082md Amsterdam, Netherlands

Legal authority	The Netherlands
Legal form	Limited Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	34374835
Notified on	19 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Landbrick	September 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (25 pages)
SH01	Statement of Capital on 18th October 2022: 555002.00 GBP filed on: 25th, November 2022	capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 4th, November 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019	resolution	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, January 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, February 2018	accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 16th, February 2018	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 15th, February 2018	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 20th, November 2017	accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2016	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 2nd, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 555000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, January 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, January 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, February 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, June 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 554000 shares on 14th September 2005. Value of each share 1 £, total number of shares: 555000. filed on: 3rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 554000 shares on 14th September 2005. Value of each share 1 £, total number of shares: 555000. filed on: 3rd, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/09/05 filed on: 27th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2005	resolution	Free Download (12 pages)
88(2)R	Alloted 999 shares on 14th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/09/05 filed on: 27th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 14th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2005	resolution	Free Download (12 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 6th September 2005	annual return
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, July 2004	incorporation	Free Download (17 pages)

Med Cable Limited MILTON PARK

Med Cable Limited Address / Contact

Company Information / Profile

Company staff

Paulus K.

Anton L.

Fabrizio M.

Andrew K.

David D.

Gerbrand N.

Hassan E.

Hany B.

Ahmed D.

David D.

Vincenzo N.

Khalid E.

Emad F.

Maan E.

Maan E.

Laurence P.

Jean P.

Khaled S.

Iskander S.

Lionel C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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