Median & Claridges Limited

Company Name	Median & Claridges Limited
Company Status	Active
Company Number	03116107
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 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 Stephen William Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Sheila Harris-Taylor
Nationality	British
Status	Current
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Sheila Harris-Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(17 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Judith Anne Spack
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(17 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Harvey Spack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, York House 23 Kingsway London WC2B 6UJ

Director Name	Mr Peter Anthony Ascroft
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing Maidenhatch House Pangbourne Reading Berkshire RG8 8HH

Director Name	John Edmund Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	41 Boundary Road West Kirby Wirral Merseyside L48 1LE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Susan Yarnold Settlement 8.00% Ordinary
430 at £1	Judith Anne Spack 43.00% Ordinary
40 at £1	Fraser Yarnold 4.00% Ordinary
25 at £1	Gabriel Lister 2.50% Ordinary
25 at £1	Sheila Harris-taylor 2.50% Ordinary
20 at £1	Nicola Kenley 2.00% Ordinary
190 at £1	Stephen Yarnold 19.00% Ordinary
190 at £1	Susan Yarnold 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,727,204
Cash	£78,959
Current Liabilities	£243,420

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

11 October 1996	Delivered on: 23 October 1996 Persons entitled: Ucb Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the company's right title and interest in the account moneys from time to time standing to the credit of the account number 0184832 with lloyds bank together with any certificates of deposit, deposit reciepts or other instruments or securities relating thereto. See the mortgage charge document for full details. Outstanding
11 October 1996	Delivered on: 23 October 1996 Persons entitled: Ucb Bank PLC Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the rents being all sums payable under the leases including sums payable on account of service charges insurance premiums vat and all interest as may from time to time be payable thereon together with such arrears. See the mortgage charge document for full details. Outstanding
11 October 1996	Delivered on: 23 October 1996 Persons entitled: Ucb Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 October 1996	Delivered on: 23 October 1996 Persons entitled: Ucb Bank PLC Classification: Fixed charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a joinery works together with adjacent premises fronting regent street nuneaton t/n WK45216AND all fixtures buildings plant and equipment all rents the benefit of all guarantees and a floating charge over the chattels being all plant machinery fittings furniture and equipment. Outstanding

Filing History

23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (5 pages)
17 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 November 2014	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (5 pages)
11 November 2014	Director's details changed for Mrs Sheila Harris-Taylor on 20 October 2014 (2 pages)
11 November 2014	Director's details changed for Judith Spack on 20 October 2014 (2 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (6 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Appointment of Judith Spack as a director (3 pages)
12 April 2013	Appointment of Mrs Sheila Harris-Taylor as a director (3 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Harvey Spack as a director (1 page)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Mrs Sheila Harris-Taylor on 20 October 2010 (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 February 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 1 February 2010 (1 page)
3 November 2009	Director's details changed for Mr Harvey Spack on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mr Harvey Spack on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen William Yarnold on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen William Yarnold on 3 November 2009 (2 pages)
16 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2009	Ad 11/05/09\gbp si 900@1=900\gbp ic 100/1000\ (3 pages)
14 April 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
10 March 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2006	Registered office changed on 24/10/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of debenture register (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Return made up to 20/10/05; full list of members (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o harvey spack field 33 bruton street london W1J 6QU (1 page)
18 March 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (7 pages)
12 March 2004	Full accounts made up to 31 December 2003 (13 pages)
18 November 2003	Return made up to 20/10/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
26 October 2001	Return made up to 20/10/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2000	Return made up to 20/10/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
14 December 1999	Secretary's particulars changed (1 page)
11 November 1999	Return made up to 20/10/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
18 November 1998	Return made up to 20/10/98; no change of members (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 November 1997	Return made up to 20/10/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 February 1997	Registered office changed on 10/02/97 from: 27 john street london WC1N 2BL (1 page)
11 November 1996	Return made up to 20/10/96; full list of members (7 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Ad 26/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1996	Particulars of mortgage/charge (11 pages)
23 October 1996	Particulars of mortgage/charge (11 pages)
23 October 1996	Particulars of mortgage/charge (9 pages)
23 October 1996	Particulars of mortgage/charge (7 pages)
19 June 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
25 October 1995	Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 October 1995	New secretary appointed;new director appointed (2 pages)
25 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
20 October 1995	Incorporation (18 pages)

Median & Claridges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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