Medalia Limited in Coldstream Road CATERHAM

Medalia Limited CATERHAM

Medalia started in year 1995 as Private Limited Company with registration number 03022066. The Medalia company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Caterham at The Officers' Mess. Postal code: CR3 5QX.

The firm has 2 directors, namely Andrew R., Pheadra R.. Of them, Andrew R., Pheadra R. have been with the company the longest, being appointed on 25 September 2013. At present 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.

Medalia Limited Address / Contact

Office Address	The Officers' Mess
Office Address2	Coldstream Road
Town	Caterham
Post code	CR3 5QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03022066
Date of Incorporation	Wed, 15th Feb 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew R.

Position: Director

Appointed: 25 September 2013

Pheadra R.

Position: Director

Appointed: 25 September 2013

Mary B.

Position: Secretary

Appointed: 17 February 1995

Resigned: 06 November 2008

Alan B.

Position: Director

Appointed: 17 February 1995

Resigned: 26 September 2013

Richard G.

Position: Director

Appointed: 15 February 1995

Resigned: 17 February 1995

Freda W.

Position: Secretary

Appointed: 15 February 1995

Resigned: 17 February 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Phamar Limited from Surrey, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Phamar Limited

Suite F2 The Officers Mess, Coldstream Road, Caterham, Surrey, England And Wales, CR3 5QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08578849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 12th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 12th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 29th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 29th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, April 1999	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363(288)	Thu, 12th Mar 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Mar 1997 with shareholders record filed on: 7th, March 1997	annual return	Free Download (6 pages)
363(288)	Fri, 7th Mar 1997 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Fri, 7th Mar 1997 with shareholders record filed on: 7th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 14th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 14th, February 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/96 to 31/05/96 filed on: 8th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 31/05/96 filed on: 8th, January 1997	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 18th, March 1996	annual return	Free Download
363a	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 18th, March 1996	annual return
363a	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, May 1995	accounts	Free Download (1 page)

Medalia Limited CATERHAM

Medalia Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Pheadra R.

Mary B.

Alan B.

Richard G.

Freda W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us