MEDAL HOUSE COMPANY
- Company statusactive
- Company No08021888
- Age13 years 3 months Incorporated 5 April 2012
- Officers3
Address
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
MEDAL HOUSE COMPANY is an active company incorporated on 5 April 2012 and based in Manchester. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 09 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 09 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 09 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 09 Apr 2025
Change Person Secretary Company With Change Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Apr 2020
Resolution
5 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 May 2014
Appoint Person Secretary Company With Name
11 Years Ago on 17 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 May 2013
Change Account Reference Date Company Current Shortened
13 Years Ago on 09 Jul 2012
Appoint Person Director Company With Name
13 Years Ago on 08 May 2012
Termination Director Company With Name
13 Years Ago on 03 May 2012
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPIAN, Noemie Heli, Dr. | secretary | 17 Feb 2014 | |
| LOPIAN, Daniel Akiva | director | Oct 1963 | 01 May 2012 |
| LOPIAN, Noemie Heli, Dr | director | Aug 1966 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Noemie Heli Lopian | Aug 1966 | 06 Apr 2016 |
| Mr Daniel Akiva Lopian | Oct 1963 | 06 Apr 2016 |
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