Mediena Limited
- Company number
- 07940150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2012
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, John James | Director | 7 Feb 2012 | |
| BROOKS, Stephen | Director | 7 Feb 2012 | 15 May 2025 |
| BAGSHAW, Jon Melvin | Director | 7 Feb 2012 | 27 Oct 2022 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 7 Feb 2012 | 7 Feb 2012 |
| WARD, Michael James | Director | 7 Feb 2012 | 7 Feb 2012 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 7 Feb 2012 | 7 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Sinclair | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | |
| Mr Stephen Brooks | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | 15 May 2025 |
| Mr Jon Melvin Bagshaw | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | 27 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2026 | 2 |
| 31 Oct 2025 | 2 |
| 31 Oct 2024 | 2 |
| 31 Oct 2023 | 3 |
| 31 Oct 2022 | 3 |
| 31 Oct 2021 | 3 |
| 31 Oct 2020 | 0 |
| 31 Oct 2019 | 0 |
| 31 Oct 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
Connections
Directors’ other companies
- SINCLAIR, John James - Director at Gren Chp (Sheff) Limited
- SINCLAIR, John James - Director at Ettrickhall Limited
- SINCLAIR, John James - Director at Ignian Limited
- SINCLAIR, John James - Director at UYE (UK) Limited
Companies at the same address
- Cutts Brothers Engineering Limited (03876049)
- Falconer - Cupitt Investments Ltd (13130567)
- Human People & Culture UK Limited (16048101)
- Ignian Limited (10855584)
- Pemberton Holdings Ltd (09472630)
- Sheffield Service Centre Limited (12914493)
- T W Ward Industrial Boilers Limited (03077243)
- Thackray Investments Limited (10809021)
- UYE (UK) Limited (06887316)