OpenCompanies

Medal In Frame Limited

Company number
07867461
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2011
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via stalls and markets of other goods
Retail sale via mail order houses or via Internet

Registered office

Co Clyde & Co LLP,, St Botolph Building
138 Houndsditch
London
EC3A 7AR

Previous names

  • Golfmeadow Limited (until 28 Nov 2013)

Officers

NameRoleAppointedResigned
MELETIOU, Nicolas Director 1 Dec 2011
CLYDE SECRETARIES LIMITED Corporate-Secretary 23 Jul 2013 26 Feb 2024
CANNARA, Andrea Director 23 Jul 2013 4 Dec 2013
MELETIOU, John Frederick Secretary 1 Dec 2011 23 Jul 2013
MELETIOU, John Frederick Director 1 Dec 2011 23 Jul 2013
GRAY, Paul Andrew John Director 1 Dec 2011 4 Oct 2012
COWDRY, John Jeremy Arthur Director 1 Dec 2011 1 Dec 2011
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 1 Dec 2011 1 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Nicolas Meletiou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £0 - 0
31 Dec 2024 Dormant £1 - -
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 - -
31 Dec 2021 Dormant £1 - -
31 Dec 2020 £488,546 - 0
31 Dec 2019 £488,546 - 0
31 Dec 2018 £483,646 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£291,590 £2,069 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Directors’ other companies

Companies at the same address

Data