Medal In Frame Limited

Company Name	Medal In Frame Limited
Director	Nicolas Meletiou
Company Status	Active
Company Number	07867461
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 5 months ago)
Previous Name	Golfmeadow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nicolas Meletiou
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Paul Andrew John Gray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Director Name	Mr John Frederick Meletiou
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Secretary Name	Mr John Frederick Meletiou
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Brunel House George Street Gloucester Gloucestershire GL1 1BZ Wales

Director Name	Andrea Cannara
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 2013(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	www.medalinframe.com/
Telephone	020 73176684
Telephone region	London

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150k at £1	Nicolas Meletiou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£232,861
Cash	£2,299
Current Liabilities	£333,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 150,000 (3 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 150,000 (3 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 150,000 (3 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 150,000 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 150,000 (4 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 150,000 (4 pages)
12 December 2013	Termination of appointment of Andrea Cannara as a director (2 pages)
3 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 November 2013	Company name changed golfmeadow LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-06 (2 pages)
12 November 2013	Change of name notice (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (4 pages)
13 August 2013	Termination of appointment of John Meletiou as a director (2 pages)
13 August 2013	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ United Kingdom on 13 August 2013 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (4 pages)
13 August 2013	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
13 August 2013	Appointment of Andrea Cannara as a director (3 pages)
13 August 2013	Termination of appointment of John Meletiou as a secretary (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Termination of appointment of Paul Gray as a director (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 150,000.0000 (5 pages)
1 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 150,000.0000 (5 pages)
1 November 2012	Resolutions RES13 ‐ Increase share cap 04/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 December 2011 (1 page)
23 December 2011	Appointment of Mr John Frederick Meletiou as a secretary (2 pages)
23 December 2011	Appointment of Mr John Frederick Meletiou as a director (2 pages)
23 December 2011	Termination of appointment of John Cowdry as a director (1 page)
23 December 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 December 2011	Appointment of Mr Nicolas Meletiou as a director (2 pages)
23 December 2011	Appointment of Mr Paul Andrew John Gray as a director (2 pages)
1 December 2011	Incorporation (34 pages)

Medal In Frame Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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