Medley Business Solutions Limited

Company Name	Medley Business Solutions Limited
Director	Christopher Charles Laslett
Company Status	Active - Proposal to Strike off
Company Number	03443433
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Julie Ann Freeman
Status	Current
Appointed	30 November 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Christopher Charles Laslett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Timothy Eglen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Philip Edward O'Brien
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Sion Road Twickenham Middlesex TW1 3DR

Secretary Name	Robert John Eglen
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Little Mead 1 Merrow Woods Guildford Surrey GU1 2LQ

Director Name	Mr Andrea Airaghi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Carlo Maria Cape
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Nino Lo Bianco
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Director Name	Mr Martin John Wassell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6EN

Contact

Website	medley.co.uk
Telephone	01483 598455
Telephone region	Guildford

Location

Registered Address	10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.2k at £0.1	Timothy Eglen 67.80% Ordinary
5k at £0.1	Elaine Eglen 22.38% Ordinary
650 at £0.1	Duncan Stokes 2.91% Ordinary
450 at £0.1	Alastair Keith Whiteford 2.01% Ordinary
200 at £0.1	Peter Barden 0.90% Ordinary
120 at £0.1	Shaun Claridge 0.54% Ordinary
115 at £0.1	Gary Newell 0.51% Ordinary
100 at £0.1	David Brown 0.45% Ordinary
100 at £0.1	David Maidment 0.45% Ordinary
100 at £0.1	Jason Shipp 0.45% Ordinary
100 at £0.1	Nichola Renshaw 0.45% Ordinary
80 at £0.1	Steve Holdship 0.36% Ordinary
70 at £0.1	Roger Freeston 0.31% Ordinary
60 at £0.1	Sue Hoysted 0.27% Ordinary
50 at £0.1	Robert John Eglen 0.22% Ordinary

Financials

Year	2014
Turnover	£3,492,072
Gross Profit	£1,324,611
Net Worth	£1,844,980
Cash	£1,401,028
Current Liabilities	£223,610

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2022 (1 year, 6 months ago)
Next Return Due	16 October 2023 (overdue)

Filing History

12 September 2023	Voluntary strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
1 August 2023	Termination of appointment of Martin John Wassell as a director on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Nino Lo Bianco as a director on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Andrea Airaghi as a director on 1 August 2023 (1 page)
1 August 2023	Termination of appointment of Carlo Maria Cape as a director on 1 August 2023 (1 page)
1 August 2023	Application to strike the company off the register (1 page)
7 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 January 2022	Resolutions RES13 ‐ Cancel share premium account 20/11/2021 (1 page)
8 January 2022	Resolutions RES13 ‐ Cancel share premium account 20/11/2021 (1 page)
8 January 2022	Solvency Statement dated 20/11/21 (1 page)
8 January 2022	Solvency Statement dated 20/11/21 (1 page)
24 December 2021	Appointment of Mr Martin John Wassell as a director on 26 November 2021 (2 pages)
24 December 2021	Appointment of Mr Nino Lo Bianco as a director on 26 November 2021 (2 pages)
24 December 2021	Appointment of Mr Carlo Maria Cape as a director on 26 November 2021 (2 pages)
24 December 2021	Current accounting period extended from 29 November 2021 to 31 December 2021 (1 page)
24 December 2021	Appointment of Mr Andrea Airaghi as a director on 26 November 2021 (2 pages)
24 December 2021	Termination of appointment of Timothy Eglen as a director on 31 October 2021 (1 page)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
4 June 2021	Total exemption full accounts made up to 29 November 2020 (8 pages)
21 January 2021	Previous accounting period shortened from 31 December 2020 to 29 November 2020 (1 page)
10 December 2020	Second filing for the appointment of Christopher Charles Laslett as a director (3 pages)
9 December 2020	Termination of appointment of Robert John Eglen as a secretary on 30 November 2020 (1 page)
9 December 2020	Notification of Chaucer Group Limited as a person with significant control on 30 November 2020 (2 pages)
9 December 2020	Registered office address changed from Tyting Corner White Lane Guildford Surrey GU4 8PR to 10 Lower Thames Street London EC3R 6EN on 9 December 2020 (1 page)
9 December 2020	Appointment of Mr Christopher Charles Laslett as a director on 30 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2020 (3 pages)
9 December 2020	Cessation of Timothy Eglen as a person with significant control on 30 November 2020 (1 page)
9 December 2020	Appointment of Julie Ann Freeman as a secretary on 30 November 2020 (2 pages)
7 December 2020	Cancellation of shares. Statement of capital on 12 November 2020 GBP 2,228.50 (6 pages)
1 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,300.5 (3 pages)
23 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Memorandum and Articles of Association (32 pages)
23 November 2020	Purchase of own shares. (3 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with updates (6 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 December 2018	Statement of company's objects (2 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,234.5 (4 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,234.5 (4 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,234.5 (4 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,258 (5 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,258 (5 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,258 (5 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,320 (5 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,320 (5 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,320 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Timothy Eglen on 11 January 2012 (2 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Timothy Eglen on 11 January 2012 (2 pages)
7 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Full accounts made up to 31 December 2011 (16 pages)
23 January 2012	Registered office address changed from Beech Tree Lodge Laustan Close Guildford Surrey GU1 2TS on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Beech Tree Lodge Laustan Close Guildford Surrey GU1 2TS on 23 January 2012 (1 page)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
1 September 2011	Cancellation of shares. Statement of capital on 1 September 2011 GBP 2,404 (4 pages)
1 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Cancellation of shares. Statement of capital on 1 September 2011 GBP 2,404 (4 pages)
1 September 2011	Cancellation of shares. Statement of capital on 1 September 2011 GBP 2,404 (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
26 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,410 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,410 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Director's details changed for Timothy Eglen on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Timothy Eglen on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Eglen on 7 October 2009 (2 pages)
3 April 2009	Ad 02/04/09-02/04/09\gbp si [email protected]=33.5\gbp ic 2349.5/2383\ (4 pages)
3 April 2009	Ad 02/04/09-02/04/09\gbp si [email protected]=33.5\gbp ic 2349.5/2383\ (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2008	Return made up to 02/10/08; full list of members (11 pages)
10 October 2008	Return made up to 02/10/08; full list of members (11 pages)
25 April 2008	Ad 25/04/08\gbp si [email protected]=13.5\gbp ic 2336/2349.5\ (2 pages)
25 April 2008	Ad 25/04/08\gbp si [email protected]=13.5\gbp ic 2336/2349.5\ (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Return made up to 02/10/07; full list of members (7 pages)
26 October 2007	Return made up to 02/10/07; full list of members (7 pages)
9 May 2007	Ad 05/04/07--------- Â£ si [email protected]=34 Â£ ic 2302/2336 (3 pages)
9 May 2007	Ad 05/04/07--------- £ si [email protected]=34 £ ic 2302/2336 (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Return made up to 02/10/06; full list of members (6 pages)
12 October 2006	Return made up to 02/10/06; full list of members (6 pages)
28 June 2006	Ad 06/04/06--------- £ si [email protected]=93 £ ic 2209/2302 (3 pages)
28 June 2006	Ad 06/04/06--------- Â£ si [email protected]=93 Â£ ic 2209/2302 (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
13 October 2005	Ad 27/05/05--------- £ si [email protected]=86 £ ic 2123/2209 (2 pages)
13 October 2005	Return made up to 02/10/05; full list of members (5 pages)
13 October 2005	Ad 27/05/05--------- Â£ si [email protected]=86 Â£ ic 2123/2209 (2 pages)
13 October 2005	Return made up to 02/10/05; full list of members (5 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2003	Return made up to 02/10/03; full list of members (8 pages)
31 October 2003	Return made up to 02/10/03; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (12 pages)
19 August 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2002	Return made up to 02/10/02; full list of members (8 pages)
14 October 2002	Return made up to 02/10/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Ad 26/09/00--------- £ si [email protected] (2 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
9 October 2001	Ad 26/09/00--------- Â£ si [email protected] (2 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 October 2000	Ad 26/09/00--------- £ si [email protected] (2 pages)
18 October 2000	Ad 26/09/00--------- Â£ si [email protected] (2 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 June 2000	Ad 29/05/00--------- £ si [email protected]=20 £ ic 2040/2060 (2 pages)
5 June 2000	Ad 29/05/00--------- Â£ si [email protected]=20 Â£ ic 2040/2060 (2 pages)
25 January 2000	Ad 29/12/99--------- £ si [email protected]=40 £ ic 2000/2040 (2 pages)
25 January 2000	Ad 29/12/99--------- Â£ si [email protected]=40 Â£ ic 2000/2040 (2 pages)
3 November 1999	Return made up to 02/10/99; full list of members (6 pages)
3 November 1999	Return made up to 02/10/99; full list of members (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: st clare house holly road hampton hill middlesex TW12 1QQ (1 page)
19 August 1999	Registered office changed on 19/08/99 from: st clare house holly road hampton hill middlesex TW12 1QQ (1 page)
5 August 1999	Full accounts made up to 31 December 1998 (13 pages)
5 August 1999	Full accounts made up to 31 December 1998 (13 pages)
14 January 1999	Ad 29/12/98--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
14 January 1999	Â£ nc 1000/5000 29/12/98 (1 page)
14 January 1999	£ nc 1000/5000 29/12/98 (1 page)
14 January 1999	Ad 29/12/98--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
4 November 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 November 1998	Return made up to 02/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
10 October 1997	Ad 02/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: somerset house temple street birmingham B2 5DN (1 page)
10 October 1997	Registered office changed on 10/10/97 from: somerset house temple street birmingham B2 5DN (1 page)
10 October 1997	Ad 02/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
2 October 1997	Incorporation (12 pages)
2 October 1997	Incorporation (12 pages)

Medley Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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