Menna Overview
Here’s a quick overview of MEDION ELECTRONICS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1998.
MEDION ELECTRONICS LIMITED
- Company statusactive
- Company No03678084
- Age27 years 8 months Incorporated 27 November 1998
- Officers3
Address
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire, SN3 5JF
MEDION ELECTRONICS LIMITED is an active company incorporated on 27 November 1998 and based in Swindon, Wiltshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 27 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Auditors Resignation Company
8 Years Ago on 23 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Keith John | secretary | 07 Aug 2008 | |
| PERRETT, Keith John | director | May 1959 | 15 Jul 2015 |
| THRESHER, Andrew David Charles | director | Jun 1964 | 15 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medion Ag | 06 Apr 2016 | |
| Lenovo Group | 06 Apr 2016 |
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THRESHER, Andrew David Charles are mutual persons.
THRESHER, Andrew David Charles are mutual persons.
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny are mutual persons.
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
HEANUE, Ashlynn, BUTLER, Mark are mutual persons.
PALLIATIVE CARE SERVICES LIMITED
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny are mutual persons.
REDDINGTON CRANE & COMPANY LIMITED
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny are mutual persons.
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Here’s a quick overview of MEDION ELECTRONICS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1998.