Menna Overview
Here’s a quick overview of MEDITERRANEAN RELAIS LTD 👀 — a London based business that started in 2007.
MEDITERRANEAN RELAIS LTD
- Company statusactive
- Company No06162345
- Age19 years 4 months Incorporated 15 March 2007
- Officers2
Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
MEDITERRANEAN RELAIS LTD is an active company incorporated on 15 March 2007 and based in London, England. The company was registered 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Mar 2024
Gazette Filings Brought Up To Date
3 Years Ago on 22 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITY SECRETARIES LIMITED | corporate secretary | 19 Jul 2023 | |
| CASINI, Vania | director | Nov 1977 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rubens Bressanin | May 1966 | 17 Feb 2025 |
| Mr Stefano Serafino Bruno Camponovo | Jul 1964 | 19 Jul 2023 |
| Diego Lissi | Apr 1945 | 06 Apr 2016 |
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Here’s a quick overview of MEDITERRANEAN RELAIS LTD 👀 — a London based business that started in 2007.