Ww Medius Limited in LONDON

Ww Medius Limited LONDON

Ww Medius started in year 2014 as Private Limited Company with registration number 09280127. The Ww Medius company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 York Road. Postal code: SE1 7ND.

The company has 2 directors, namely Claudio S., Robyn B.. Of them, Robyn B. has been with the company the longest, being appointed on 18 January 2024 and Claudio S. has been with the company for the least time - from 29 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Darren B. who worked with the the company until 10 November 2023.

Ww Medius Limited Address / Contact

Office Address	10 York Road
Town	London
Post code	SE1 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09280127
Date of Incorporation	Fri, 24th Oct 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Claudio S.

Position: Director

Appointed: 29 January 2024

Robyn B.

Position: Director

Appointed: 18 January 2024

Darren B.

Position: Secretary

Appointed: 25 April 2023

Resigned: 10 November 2023

Natalie L.

Position: Director

Appointed: 25 April 2023

Resigned: 29 January 2024

Michael D.

Position: Director

Appointed: 17 February 2023

Resigned: 18 January 2024

Justin J.

Position: Director

Appointed: 05 April 2021

Resigned: 17 February 2023

Mathieu P.

Position: Director

Appointed: 28 February 2021

Resigned: 25 April 2023

Anthony Y.

Position: Director

Appointed: 19 October 2017

Resigned: 28 February 2021

Abraham S.

Position: Director

Appointed: 26 October 2015

Resigned: 05 April 2021

Michael N.

Position: Director

Appointed: 26 October 2015

Resigned: 19 October 2017

7side Secretarial Ltd

Position: Corporate Secretary

Appointed: 18 August 2015

Resigned: 25 April 2023

Christian L.

Position: Director

Appointed: 31 July 2015

Resigned: 26 October 2015

Michael G.

Position: Director

Appointed: 24 October 2014

Resigned: 31 July 2015

Jennifer B.

Position: Director

Appointed: 24 October 2014

Resigned: 26 October 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Wework International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wework International Limited

10 York Road, 207 Regent Street, London, SE1 7ND, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	9280068
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
AP01	New director was appointed on 2024-01-18 filed on: 26th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-18 filed on: 26th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-18 filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, December 2023	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2023-11-10 filed on: 10th, November 2023	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 10 York Road London SE1 7nd at an unknown date filed on: 4th, July 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-04-25 filed on: 5th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-25 filed on: 5th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-25 filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP03	On 2023-04-25 - new secretary appointed filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-17 filed on: 6th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 6th, March 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-01-16 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH at an unknown date filed on: 8th, December 2022	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH at an unknown date filed on: 6th, December 2022	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH at an unknown date filed on: 6th, December 2022	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH at an unknown date filed on: 6th, December 2022	address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH at an unknown date filed on: 2nd, December 2022	address	Free Download (1 page)
CH01	On 2022-08-06 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11 filed on: 11th, October 2022	address	Free Download (1 page)
CH01	On 2021-07-04 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
CH01	On 2021-07-04 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, November 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31 filed on: 31st, August 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-04-05 filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-05 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-28 filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 28th, February 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AD01	Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01 filed on: 1st, November 2019	address	Free Download (1 page)
CH01	On 2019-08-23 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (14 pages)
CH01	On 2019-07-25 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
CH01	On 2019-07-25 director's details were changed filed on: 25th, July 2019	officers	Free Download (2 pages)
CH01	On 2018-08-23 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2019-05-16 filed on: 29th, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2017-10-19 filed on: 9th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-19 filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 7th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2015-10-31 to 2015-12-31 filed on: 18th, January 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-10-26 filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-26 filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-26 filed on: 10th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-26 filed on: 9th, December 2015	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL at an unknown date filed on: 21st, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 21st, November 2015	annual return	Free Download (6 pages)
AD01	Registered office address changed from 22 Upper Ground Southbank London London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 2015-11-09 filed on: 9th, November 2015	address	Free Download (1 page)
AP04	On 2015-08-18 - new secretary appointed filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-31 filed on: 31st, July 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2014	incorporation	Free Download (50 pages)

Ww Medius Limited LONDON

Ww Medius Limited Address / Contact

Company Information / Profile

Company staff

Claudio S.

Robyn B.

Darren B.

Natalie L.

Michael D.

Justin J.

Mathieu P.

Anthony Y.

Abraham S.

Michael N.

7side Secretarial Ltd

Christian L.

Michael G.

Jennifer B.

People with significant control

Company filings

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