Company NameMedian UK Services Limited
DirectorsStephen Ross Dickson and Jonas Reynisson
Company StatusActive
Company Number10257101
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 10 months ago)
Previous NameEcorporate Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stephen Ross Dickson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Director NameMr Jonas Reynisson
Date of BirthApril 1961 (Born 63 years ago)
NationalityIcelandic
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIceland
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Secretary NameMr Alexander Charles Robinson
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR

Location

Registered AddressEssell
29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return28 June 2023 (10 months, 2 weeks ago)
Next Return Due12 July 2024 (2 months from now)

Filing History

15 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
(3 pages)
1 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
4 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 November 2018Accounts for a dormant company made up to 31 August 2018 (7 pages)
4 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 31 August 2017 (7 pages)
3 January 2018Accounts for a dormant company made up to 31 August 2017 (7 pages)
3 July 2017Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
3 July 2017Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
28 June 2017Notification of Jonas Reynisson as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Stephen Dickson as a person with significant control on 1 June 2017 (2 pages)
28 June 2017Notification of Jonas Reynisson as a person with significant control on 1 June 2017 (2 pages)
28 June 2017Notification of Jonas Reynisson as a person with significant control on 1 June 2017 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Notification of Stephen Dickson as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Notification of Stephen Dickson as a person with significant control on 1 June 2017 (2 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)