OpenCompanies

Medusa (UK) Limited

Company number
04100631
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2000
Nature of business
Other business support service activities n.e.c.

Registered office

46 Nova Road
Croydon
CR0 2TL

Previous names

  • E-Culture Limited (until 30 Nov 2001)

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 2 Nov 2000 15 Nov 2001
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Nov 2000 15 Nov 2001
FTI (SECRETARIAT) LTD Corporate-Secretary 14 Nov 2001 15 Sep 2002
BUSHEY LIMITED Corporate-Secretary 1 Mar 2001 15 Sep 2002
D'ANNA, Elio Director 15 Sep 2002 23 Feb 2004
MITCHELL D' ANNA, Elizabeth Marie Secretary 15 Sep 2002 23 Feb 2004
D'ANNA, Elio Secretary 23 Feb 2004 28 May 2004
D'ANNA, Elio Director 23 Feb 2004 9 Jun 2015
NOMELLINI, Alessandro Director 23 Apr 2013 16 Sep 2015
MOSCA, Sossio Secretary 28 May 2004 10 Jun 2017
MOSCA, Sossio Director 16 Sep 2015

Control

NameNature of controlNotifiedCeased
Elio D'Anna Ownership Of Shares 75 To 100 Percent 1 May 2016 21 Jan 2021
Mr Elio D'Anna Right To Appoint And Remove Directors As Firm 1 Jul 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £1
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 -
30 Nov 2014 Dormant £1 -
30 Nov 2013 - -
30 Nov 2012 Dormant £1 -
30 Nov 2011 Dormant £1 -
30 Nov 2010 Dormant £1 -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -

Connections

Registered address

429 companies are registered at this address - likely a registration agent.

Data