| Company Name | Medal Offshore Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11593768 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2018(5 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Michael Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Sharna Kimberley Wears |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Lin Zhu |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 June 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Ross Lambert |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 August 2022) |
| Role | Offshore Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Josh Cooper |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 August 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Stephen Leslie Smith |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 August 2022) |
| Role | Offshore Worker |
| Country of Residence | England |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Lauren Eve Lee |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 June 2022) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
Location
| Registered Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 1 week from now) |
Filing History
| 4 August 2020 | Appointment of Miss Lauren Eve Lee as a director on 4 August 2020 (2 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 June 2020 | Registered office address changed from C/O Watson Syers Accountants Ltd Evolve Business Centre Cygnet Way Rainton Bridge Sbp Houghton Le Spring DH4 5QY United Kingdom to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 4 June 2020 (1 page) |
| 3 June 2020 | Director's details changed for Mr Stephen Leslie Smith on 3 June 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Josh Cooper on 3 June 2020 (2 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 7 November 2018 | Appointment of Mr Stephen Leslie Smith as a director on 7 November 2018 (2 pages) |
| 31 October 2018 | Appointment of Mr Josh Cooper as a director on 30 October 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Ross Lambert as a director on 15 October 2018 (2 pages) |
| 28 September 2018 | Incorporation Statement of capital on 2018-09-28
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