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ORTEGA-MEDINA & ASSOCIATES LIMITED

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

This company is commonly known as Ortega-medina & Associates Limited. The company was founded 18 years ago and was given the registration number 05786245. The firm's registered office is in LONDON. You can find them at 38 Queen's Gate, 3rd Floor, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ORTEGA-MEDINA & ASSOCIATES LIMITED
Company Number:05786245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:38 Queen's Gate, 3rd Floor, London, SW7 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Secretary05 July 2007Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director19 April 2006Active
135 Nottinghill Gate, London, W11 3LB

Corporate Secretary19 April 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary19 April 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 April 2006Active

People with Significant Control

Mr William Campos-Ortega
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Orlando Ortega
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-06Address

Change sail address company with old address new address.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person secretary company with change date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-06Address

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

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Change person secretary company with change date.

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2017-05-03Officers

Change person director company with change date.

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