OpenCompanies

Medenergy Global Limited

Company number
03855917
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1999
Nature of business
Other business support service activities n.e.c.

Registered office

124-128 City Road
London
EC1V 2NJ

Previous names

  • Springfield Networks Limited (until 30 May 2000)
  • Crossnet Global.com Limited (until 9 Jul 2007)

Officers

NameRoleAppointedResigned
BELLELI, Gaia Director 19 Jan 2017
BELLELI, Gaia Director 15 Dec 2016 24 Jan 2017
BELLELI, Gaia Director 14 Oct 2016 15 Dec 2016
MARIN, Fanny Maldonado, Dr Director 24 Aug 2016 15 Dec 2016
BELLELI, Gaia Director 6 Dec 2012 1 Jun 2016
LONGHI, Robert Director 14 Sep 2007 11 Mar 2013
PREMIUM SECRETARIES LIMITED Corporate-Secretary 4 Dec 2002 5 Jul 2010
ANNAN LIMITED Corporate-Director 8 Oct 2003 14 Sep 2007
PREMIUM SECRETARIES LIMITED Corporate-Secretary 16 May 2000 4 Dec 2002
TAYLOR, Linda Ruth Director 16 May 2000 4 Dec 2002
TAYLOR, Anthony Michael Director 16 May 2000 2 Jul 2002
STEWART, Christopher Paul Director 16 May 2000 2 Jul 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 8 Oct 1999 16 May 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Oct 1999 16 May 2000

Control

NameNature of controlNotifiedCeased
Ms Paola Marini Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £4
31 Dec 2024 Dormant £4
31 Dec 2023 Dormant £4
31 Dec 2022 Dormant £4
31 Dec 2021 Dormant £4
31 Dec 2020 Dormant £5
31 Dec 2019 Dormant £5
31 Dec 2018 Dormant £5
31 Dec 2017 Dormant £5
31 Dec 2016 Dormant £5
31 Dec 2015 Dormant £5
31 Dec 2014 Dormant £5
31 Dec 2013 Dormant £5
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Companies at the same address

Data