Median Investments Limited LONDON


Median Investments started in year 1959 as Private Limited Company with registration number 00638238. The Median Investments company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at 4 Quex Road. Postal code: NW6 4PJ.

The company has one director. Michael S., appointed on 11 August 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Stephen S., Sylvia S. and others listed below. There were no ex secretaries.

Median Investments Limited Address / Contact

Office Address 4 Quex Road
Town London
Post code NW6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00638238
Date of Incorporation Tue, 29th Sep 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 11 August 2021

Sylvia S.

Position: Secretary

Resigned: 15 July 2011

Stephen S.

Position: Director

Appointed: 02 November 1993

Resigned: 31 December 2021

Sylvia S.

Position: Director

Appointed: 26 December 1991

Resigned: 22 January 2010

Morris S.

Position: Director

Appointed: 26 December 1991

Resigned: 07 September 1993

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Michael S. This PSC. Another one in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares.

Michael S.

Notified on 31 December 2021
Nature of control: right to appoint and remove directors

Stephen S.

Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 96326 98427 83029 07130 304
Current Assets27 53827 37328 21929 46030 693
Debtors575389389389389
Other Debtors575389389389389
Property Plant Equipment38 50038 50038 50038 500 
Net Assets Liabilities 56 70556 783  
Other
Average Number Employees During Period11111
Creditors9 5249 1689 93611 47813 023
Net Current Assets Liabilities18 01418 20518 28317 98217 670
Number Shares Issued Fully Paid 100 100100
Other Creditors9 5249 1689 93611 47813 023
Par Value Share 1 11
Profit Loss 191 -301-312
Property Plant Equipment Gross Cost38 500 38 50038 500 
Total Assets Less Current Liabilities56 51456 70556 78356 48256 170
Fixed Assets 38 50038 500  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, October 2023
Free Download (7 pages)

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