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MEDECO DEVELOPMENTS LIMITED - 10 Bishops Square, London, E1 6EG, England, United Kingdom
Company Information
- Company registration number
- 01989264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bishops Square
- London
- E1 6EG
- England 10 Bishops Square, London, E1 6EG, England UK
Management
- Managing Directors
- HARRIS, Daniel Miles
- TAGG, Gavin Kenneth
- Company secretaries
- AKINJOBI, Rashida Atinuke
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-13
- Age Of Company 1986-02-13 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Adecco Group Ag
- Olsten (U.K) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARYLEBONE DEVELOPMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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MEDECO DEVELOPMENTS LIMITED Company Description
- MEDECO DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01989264. Its current trading status is "live". It was registered 1986-02-13. It was previously called MARYLEBONE DEVELOPMENT COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 10 Bishops Square .
Get MEDECO DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medeco Developments Limited - 10 Bishops Square, London, E1 6EG, England, United Kingdom
- 1986-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-07-10) - SOAS(A)
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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dissolution-application-strike-off-company (2021-05-10) - DS01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-03-22) - CS01
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change-person-director-company-with-change-date (2020-01-24) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-small (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-small (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-full (2015-05-29) - AA
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-sail-address-company-with-old-address (2014-03-12) - AD02
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move-registers-to-sail-company (2014-03-12) - AD03
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-sail-address-company-with-old-address (2013-03-19) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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statement-of-companys-objects (2012-05-16) - CC04
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capital-name-of-class-of-shares (2012-05-16) - SH08
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accounts-with-accounts-type-full (2012-06-25) - AA
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capital-variation-of-rights-attached-to-shares (2012-05-16) - SH10
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
change-sail-address-company-with-old-address (2011-03-15) - AD02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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change-sail-address-company (2010-03-16) - AD02
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change-corporate-director-company-with-change-date (2010-03-16) - CH02
-
change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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termination-director-company-with-name (2010-11-11) - TM01
-
termination-secretary-company-with-name (2010-11-08) - TM02
-
appoint-person-director-company-with-name (2010-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-17) - 288a
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legacy (2009-04-27) - 363a
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legacy (2009-05-12) - 288a
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accounts-with-made-up-date (2009-07-21) - AA
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legacy (2009-04-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 288a
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legacy (2008-04-14) - 288c
-
legacy (2008-04-14) - 353
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accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-08-28) - 288b
-
legacy (2008-04-14) - 363a
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-09) - 288a
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-19) - 403a
-
legacy (2008-09-23) - 403a
-
legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 288c
-
legacy (2007-03-27) - 363a
-
legacy (2007-07-12) - 288a
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accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-07-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363a
-
legacy (2006-01-12) - 288b
-
legacy (2006-02-28) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-08-30) - 287
-
legacy (2006-07-18) - 288b
-
legacy (2006-10-26) - 288b
-
legacy (2006-10-26) - 288a
-
legacy (2006-07-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288a
-
legacy (2005-12-20) - 288c
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accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-05) - 288b
-
legacy (2004-07-05) - 288a
-
legacy (2004-04-06) - 288c
-
legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288b
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-07-05) - 288a
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
-
legacy (1999-05-19) - 288b
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-03-30) - 363s
-
legacy (1998-02-10) - 288a
-
legacy (1998-10-22) - 244
-
legacy (1998-08-06) - 288b
-
legacy (1998-04-18) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 244
-
legacy (1997-04-07) - 363s
-
legacy (1997-02-03) - 288b
-
legacy (1997-01-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 288
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accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-09-24) - 225
-
legacy (1996-04-16) - 363s
-
legacy (1996-11-07) - 288a
-
legacy (1996-12-19) - 287
-
legacy (1996-09-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 363s
-
legacy (1995-04-19) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-17) - AA
-
legacy (1995-05-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-04-07) - 363a
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 363s
-
legacy (1992-07-10) - 288
-
legacy (1992-05-07) - 288
-
accounts-with-accounts-type-full-group (1992-02-21) - AA
-
legacy (1992-02-21) - 363b
-
legacy (1992-01-20) - 287
-
accounts-with-accounts-type-full (1992-06-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 288
-
legacy (1991-04-19) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-10-05) - 403a
-
legacy (1991-10-28) - 288
-
legacy (1991-09-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
legacy (1990-02-09) - 288
-
legacy (1990-02-13) - 395
-
legacy (1990-03-15) - 288
-
legacy (1990-04-17) - 288
-
legacy (1990-03-07) - 363
-
legacy (1990-12-03) - 225(1)
-
legacy (1990-12-03) - 288
-
accounts-with-accounts-type-full (1990-12-11) - AA
-
legacy (1990-12-19) - 363
-
legacy (1990-12-19) - 288
-
accounts-with-accounts-type-full (1990-05-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-17) - 288
-
legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-02-10) - AA
-
legacy (1989-03-04) - 288
-
legacy (1989-03-23) - 288
-
legacy (1989-01-13) - 363
-
legacy (1989-04-21) - 395
-
legacy (1989-04-07) - 288
-
legacy (1989-12-18) - 288
-
legacy (1989-08-10) - 287
-
legacy (1989-06-01) - 288
-
legacy (1989-05-12) - 288
-
legacy (1989-05-10) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 363
-
legacy (1988-02-22) - 288
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certificate-change-of-name-company (1988-03-01) - CERTNM
-
legacy (1988-03-21) - 403a
-
legacy (1988-04-07) - 395
-
legacy (1988-02-22) - 287
-
legacy (1988-04-21) - 288
-
legacy (1988-06-30) - 287
-
legacy (1988-08-17) - 288
-
legacy (1988-09-06) - 288
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memorandum-articles (1988-04-13) - MEM/ARTS
-
legacy (1988-09-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-16) - 288
-
legacy (1987-08-24) - 288
-
legacy (1987-06-17) - 288
-
legacy (1987-09-25) - 363
-
legacy (1987-08-24) - 287
-
accounts-with-accounts-type-full (1987-09-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 288
-
legacy (1986-10-28) - 288
-
legacy (1986-10-25) - GAZ(U)
-
legacy (1986-10-22) - 287
-
legacy (1986-10-17) - 395
-
certificate-change-of-name-company (1986-09-12) - CERTNM
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miscellaneous (1986-02-13) - MISC