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Medea Capital Partners Ltd LONDON

Medea Capital Partners started in year 2009 as Private Limited Company with registration number 07061477. The Medea Capital Partners company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since Tuesday 5th March 2013 Medea Capital Partners Ltd is no longer carrying the name Dragon Medea Services.

The company has one director. Leonidas H., appointed on 1 August 2014. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - David H., Salma S. and others listed below. There were no ex secretaries.

Medea Capital Partners Ltd Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07061477
Date of Incorporation Fri, 30th Oct 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Leonidas H.

Position: Director

Appointed: 01 August 2014

David H.

Position: Director

Appointed: 30 January 2013

Resigned: 20 March 2019

Salma S.

Position: Director

Appointed: 30 January 2013

Resigned: 03 August 2015

Tim Q.

Position: Director

Appointed: 12 April 2010

Resigned: 27 February 2013

Barbara K.

Position: Director

Appointed: 30 October 2009

Resigned: 30 October 2009

Tobias Q.

Position: Director

Appointed: 30 October 2009

Resigned: 27 February 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Medea Capital Holdings Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Geoffrey M. This PSC owns 25-50% shares.

Medea Capital Holdings Llp

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc377566
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Geoffrey M.

Notified on 19 May 2017
Nature of control: 25-50% shares

Company previous names

Dragon Medea Services March 5, 2013
Tq Capital Partners October 2, 2012
Q Capital Partners April 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand84 38426 22221 6644 5861 246
Current Assets480 872200 827211 075122 26148 621
Debtors396 488174 605189 411117 67547 375
Net Assets Liabilities139 49082 184-53 335-118 789-192 333
Other Debtors367 223136 23866 310-2 33318 114
Other
Amounts Owed By Group Undertakings Participating Interests29 26538 36729 26129 26129 261
Amounts Owed To Group Undertakings Participating Interests100 164 608188 408210 409
Average Number Employees During Period441  
Corporation Tax Payable41 218    
Creditors341 498118 646264 413241 053240 957
Investments1163333
Investments Fixed Assets1163333
Investments In Group Undertakings1163333
Net Current Assets Liabilities139 37482 181-53 338-118 792-192 336
Other Creditors49 19210 82210 82210 82210 822
Other Investments Other Than Loans -158 946   
Other Taxation Social Security Payable17 36113 97230 79041 82319 726
Total Assets Less Current Liabilities139 49082 184-53 335-118 789-192 333
Trade Creditors Trade Payables233 62793 85258 193  
Trade Debtors Trade Receivables  93 84090 747 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, September 2023 		Free Download (7 pages)

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