Median Investments Limited

Company Name	Median Investments Limited
Director	Michael Barry Schama
Company Status	Active
Company Number	00638238
Category	Private Limited Company
Incorporation Date	29 September 1959(64 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Barry Schama
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(61 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Mr Morris Schama
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1993)
Role	Property Managger
Correspondence Address	43 Ferrydale Lodge London NW4 4EW

Director Name	Mrs Sylvia Schama
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	43 Ferrydale Lodge London NW4 4EW

Secretary Name	Mrs Sylvia Schama
Nationality	British
Status	Resigned
Appointed	26 December 1991(32 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Ferrydale Lodge London NW4 4EW

Director Name	Mr Stephen David Schama
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(34 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 31 December 2021)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	43 Ferrydale Lodge Church Road London NW4 4EW

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Preview Investments LTD 50.00% Ordinary
50 at £1	Stephen David Schama 50.00% Ordinary

Financials

Year	2014
Turnover	£2,184
Gross Profit	£1,448
Net Worth	£54,413
Cash	£9,593
Current Liabilities	£9,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

5 July 1960	Delivered on: 11 July 1960 Persons entitled: Barclays Bank Limited Classification: Instr. Of charge Secured details: All monies due etc. Particulars: Land & garages to east side of mile rd, areley, thurock, essex. Ex 62895. Outstanding

Filing History

1 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
31 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (3 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 February 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Director's details changed for Stephen David Schama on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Stephen David Schama on 1 January 2015 (2 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 May 2014	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 13 May 2014 (1 page)
29 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Sylvia Schama as a director (1 page)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Termination of appointment of Sylvia Schama as a secretary (1 page)
10 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stephen David Schama on 26 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Sylvia Schama on 26 December 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Return made up to 26/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 February 2008	Return made up to 26/12/07; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 February 2007	Return made up to 26/12/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2006	Return made up to 26/12/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 26/12/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Return made up to 26/12/03; full list of members (7 pages)
19 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 26/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 February 2002	Return made up to 26/12/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 February 2001	Return made up to 26/12/00; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 February 2000	Return made up to 26/12/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	Registered office changed on 03/09/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page)
11 February 1999	Return made up to 26/12/98; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Return made up to 26/12/97; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 February 1997	Return made up to 26/12/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 February 1996	Return made up to 26/12/95; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 September 1959	Incorporation (15 pages)

Median Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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