Medina Terrace Management Company Limited
- Company number
- 05509555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EQUITCHOICE LIMITED | Corporate-Secretary | 15 Jul 2005 | 15 Jul 2010 |
| SHEFFER, Katherine Elizabeth | Director | 20 Jul 2005 | 18 Mar 2014 |
| LESTER, Gregory Paul | Director | 20 Jul 2005 | 18 Mar 2014 |
| SIMANONWITZ, Milton | Director | 20 Jul 2005 | 18 Mar 2014 |
| SMITH, Oliver | Director | 19 Mar 2015 | 19 Mar 2015 |
| SMITH, Laurence Edwin | Director | 15 Jul 2005 | 19 Mar 2015 |
| TOFIELD, Neil David | Director | 20 Jul 2005 | 12 Apr 2017 |
| NEW JOURNAL ENTERPRISES LIMITED | Corporate-Director | 20 Jul 2005 | 21 Jun 2017 |
| SMITH, Oliver Laurence | Director | 22 Jul 2014 | 31 Oct 2023 |
| HOWES, Rupert Spencer | Director | 25 Mar 2024 | |
| SAMSON, Polly Anne | Director | 18 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Polly Anne Samson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £12,258 | - | 2 |
| 31 Dec 2023 | £7,839 | - | 2 |
| 31 Dec 2022 | £4,932 | - | 2 |
| 31 Dec 2021 | £668 | - | 2 |
| 31 Dec 2020 | £12,219 | - | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £10,396 | £11,218 | - |
| 31 Dec 2014 | £11,323 | £12,121 | - |
| 31 Dec 2013 | £10,064 | £10,844 | - |
| 31 Dec 2012 | £5,791 | £6,547 | - |
| 31 Dec 2011 | £2,629 | £3,391 | - |
| 31 Dec 2010 | -£1,096 | £5,344 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- HOWES, Rupert Spencer - Director at Marine Stewardship Council International Limited
- SAMSON, Polly Anne - Director at David Gilmour Music Limited
- SAMSON, Polly Anne - Director at David Gilmour Music Overseas Limited
Registered address
1,005 companies are registered at this address - likely a registration agent.