Medsea Europe Limited LONDON


Medsea Europe Limited is a private limited company registered at 566 Chiswick High Road, Chiswick Park (Building 4), London W4 5YE. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter T., appointed on 09 March 2023. Director Karel V., appointed on 09 March 2023.
Switching the focus to secretaries, we can name: Chien C., appointed on 09 March 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

Medsea Europe Limited Address / Contact

Office Address 566 Chiswick High Road
Office Address2 Chiswick Park (building 4)
Town London
Post code W4 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12074247
Date of Incorporation Fri, 28th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023 (393 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Peter T.

Position: Director

Appointed: 09 March 2023

Karel V.

Position: Director

Appointed: 09 March 2023

Chien C.

Position: Secretary

Appointed: 09 March 2023

Christine D.

Position: Director

Appointed: 20 July 2019

Resigned: 09 March 2023

Laurent S.

Position: Director

Appointed: 28 June 2019

Resigned: 21 July 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is International Sos Assistance Uk Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

International Sos Assistance Uk Limited

566 Chiswick High Road, Chiswick Park (Building 4), London, W4 5YE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 1908770
Notified on 28 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/06/27
filed on: 25th, July 2023
Free Download (3 pages)

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