MEDBER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MEDBER INVESTMENTS LIMITED
COMPANY NUMBER
00757553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/1963
(61 years and 9 months old)
WEBSITE
http://consumecomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
RH18 5HD
Telephone: 01132136868
TPS: No
The First Floor Offices
The Old Bakery
Forest Row
East Sussex RH18 5HD
RH18 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & THAMES COUNTIES SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MEDBER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDBER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDBER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDBER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1991 - Present (33 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/09/1997 - Present (27 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
Director: 09/07/1991 - 25/06/1993 (1 years and 11 months) Secretary: 09/07/1991 - 26/01/1993 (1 years and 6 months) Born in Jun 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
09/07/1991 - 04/06/1997 (5 years and 10 months) Born in Apr 1913 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 26/09/1997 - 26/06/2015 (17 years and 9 months) Secretary: 26/01/1993 - 26/06/2015 (22 years and 5 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & THAMES COUNTIES SECURITIES LIMITED | Active - Accounts Filed | View Report |
| GLANSEVERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| H. FOX & SONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MEDBER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T J WILLIAMS PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | Daa Sumberova (920042513) has left the board |
| 29/03/2022 | Dasa Sumberova (920628894) has left the board |
| 29/12/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Dagmar Sumberova (920628894) Appointed |
| 26/08/2015 | New Company Secretary Daa Taylor (920042513) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | Michael John Hall (903353325) has left the board |
| 16/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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