Medion Electronics Limited in Faraday Park Dorcan SWINDON

Medion Electronics Limited SWINDON

Founded in 1998, Medion Electronics, classified under reg no. 03678084 is an active company. Currently registered at 120 Faraday Road SN3 5JF, Swindon the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Keith P., Andrew T. and Michael M. and others. In addition one secretary - Keith P. - is with the company. Currently 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.

Medion Electronics Limited Address / Contact

Office Address	120 Faraday Road
Office Address2	Faraday Park Dorcan
Town	Swindon
Post code	SN3 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678084
Date of Incorporation	Fri, 27th Nov 1998
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Keith P.

Position: Director

Appointed: 15 July 2015

Andrew T.

Position: Director

Appointed: 15 July 2015

Michael M.

Position: Director

Appointed: 15 July 2015

Keith P.

Position: Secretary

Appointed: 07 August 2008

Christian E.

Position: Director

Appointed: 05 December 2001

Kathryn S.

Position: Secretary

Appointed: 11 April 2002

Resigned: 07 August 2008

Nicholas S.

Position: Director

Appointed: 02 April 2001

Resigned: 15 July 2015

Philippe C.

Position: Director

Appointed: 21 March 2001

Resigned: 02 April 2001

Stuart K.

Position: Secretary

Appointed: 27 November 2000

Resigned: 11 April 2002

Stuart C.

Position: Secretary

Appointed: 27 November 1998

Resigned: 27 November 2000

Mark B.

Position: Nominee Director

Appointed: 27 November 1998

Resigned: 27 November 1998

Stephen P.

Position: Director

Appointed: 27 November 1998

Resigned: 21 March 2001

Ashlynn H.

Position: Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Medion Ag from Essen, Germany. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lenovo Group that entered Quarry Bay, China as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Medion Ag

77 Am Zenthof, D-45307, Essen, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Essen
Registration number	Hrb 132 74
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Lenovo Group

979 Kings Road, Quarry Bay, Hong Kong, China

Legal authority	Hong Kong
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/12/31. filed on: 20th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/23 Annual return (Secretary's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/05 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, February 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 6th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 6th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 31st, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 12th, November 1999	accounts	Free Download (1 page)

Medion Electronics Limited SWINDON

Medion Electronics Limited Address / Contact

Company Information / Profile

Company staff

Keith P.

Andrew T.

Michael M.

Keith P.

Christian E.

Kathryn S.

Nicholas S.

Philippe C.

Stuart K.

Stuart C.

Mark B.

Stephen P.

Ashlynn H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us