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NEW MEDALLION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Medallion Limited. The company was founded 5 years ago and was given the registration number 12033579. The firm's registered office is in SUTTON COLDFIELD. You can find them at 5 Ashurst Road, , Sutton Coldfield, West Midlands. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:NEW MEDALLION LIMITED
Company Number:12033579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Ashurst Road, Sutton Coldfield, West Midlands, England, B76 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ashurst Road, Sutton Coldfield, United Kingdom, B76 1JH

Director05 June 2019Active
4, Wilford Grove, Minworth, Sutton Coldfield, United Kingdom, B76 1XX

Secretary05 June 2019Active

People with Significant Control

Mr Dean Craig Emery
Notified on:05 June 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:4, Wilford Grove, Sutton Coldfield, United Kingdom, B76 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Griffith
Notified on:05 June 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:5, Ashurst Road, Sutton Coldfield, United Kingdom, B76 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-25Resolution

Resolution.

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2021-11-25Insolvency

Liquidation voluntary statement of affairs.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-24Confirmation statement

Confirmation statement with updates.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type unaudited abridged.

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2020-08-18Accounts

Change account reference date company previous shortened.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-12Resolution

Resolution.

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2019-06-12Change of name

Change of name notice.

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2019-06-05Incorporation

Incorporation company.

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