Company NameMedallia Limited
DirectorsAlan Kemal Grebene and Roger Palmer
Company StatusActive
Company Number07982374
CategoryPrivate Limited Company
Incorporation Date8 March 2012 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameAlan Kemal Grebene
Date of BirthOctober 1971 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed08 March 2012(same day as company formation)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address450 Concar Dr
San Mateo
California
94402
Director NameRoger Palmer
Date of BirthJuly 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(5 years, 11 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 80 Cheapside
London
EC2V 6EE
Secretary NameCitco Management  (UK) Limited (Corporation)
StatusCurrent
Appointed16 March 2017(5 years after company formation)
Appointment Duration1 year, 8 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Christopher Charles Allen
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 July 2017)
RoleVp Client Services
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, 80 Cheapside
London
EC2V 6EE
Director NameMartin Green
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 February 2018)
RoleGeneral Manager Emea
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor, 80 Cheapside
London
EC2V 6EE
Director NameMr Sean Thomas Farrington
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2017(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 80 Cheapside
London
EC2V 6EE
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed08 March 2012(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX

Contact

Websitemedallia.com
Telephone01561 393247
Telephone regionLaurencekirk

Location

Registered Address5th Floor, 80
Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Shareholders

1 at £1Medallia Inc
100.00%
Ordinary

Financials

Year2014
Turnover£8,008,257
Net Worth£632,582
Cash£327,691
Current Liabilities£1,128,415

Accounts

Latest Accounts31 January 2018 (9 months, 2 weeks ago)
Next Accounts Due31 October 2019 (11 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return8 March 2018 (8 months, 1 week ago)
Next Return Due22 March 2019 (4 months, 1 week from now)

Filing History

14 July 2017Appointment of Mr. Sean Thomas Farrington as a director on 2 July 2017 (2 pages)
14 July 2017Termination of appointment of Christopher Charles Allen as a director on 2 July 2017 (1 page)
20 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
20 March 2017Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 5th Floor, 80 Cheapside London EC2V 6EE on 20 March 2017 (1 page)
20 March 2017Appointment of Citco Management (Uk) Limited as a secretary on 16 March 2017 (2 pages)
20 March 2017Termination of appointment of Olswang Cosec Limited as a secretary on 16 March 2017 (1 page)
11 January 2017Auditor's resignation (1 page)
7 November 2016Full accounts made up to 31 January 2016 (19 pages)
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(7 pages)
29 March 2016Register(s) moved to registered office address 90 High Holborn London WC1V 6XX (1 page)
14 January 2016Current accounting period extended from 31 December 2015 to 31 January 2016 (3 pages)
23 November 2015Full accounts made up to 31 December 2014 (11 pages)
30 June 2015Registered office address changed from Fifth Floor, 80 Cheapside London EC2V 6EE to 90 High Holborn London WC1V 6XX on 30 June 2015 (1 page)
6 May 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(7 pages)
6 May 2015Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
6 May 2015Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
6 May 2015Director's details changed for Martin Green on 12 March 2015 (2 pages)
6 May 2015Director's details changed for Mr Christopher Charles Allen on 12 March 2015 (2 pages)
6 May 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(7 pages)
12 March 2015Registered office address changed from 90 High Holborn London WC1V 6XX to Fifth Floor, 80 Cheapside London EC2V 6EE on 12 March 2015 (1 page)
25 November 2014Appointment of Martin Green as a director on 13 November 2014 (3 pages)
25 November 2014Appointment of Christopher Charles Allen as a director on 13 November 2014 (3 pages)
16 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
28 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
2 May 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
8 March 2012Incorporation (52 pages)