MEDIALED LTD

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Profile MEDIALED LTD

Actual on 01.02.2025
Company name
MEDIALED LTD
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Company number
06594415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 May 2008
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025

Last statement dated Friday, 03 May 2024

Nature of business (SIC)
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
63990 - Other information service activities n.e.c.
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Registered office address
5 STRATFORD PLACE, GROUND FLOOR, ENGLAND, LONDON, W1C 1AX
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PSC and Officers MEDIALED LTD

Officers

(as of 14.09.2022)

CHIRKINYAN, Elena
Status: Active
Appointed on: Monday, 05 September 2022
Correspondence address: 74 Willow Brook Road, Southall, UB2 4RH
Nationality: Russian
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKACHKO, Maxim
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: 74 Willow Brook Road, Southall, UB2 4RH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
PERETIATKO, Olena
Status: Not active
Appointed on: Wednesday, 31 August 2022
Resigned on: Monday, 05 September 2022
Correspondence address: 74 Willow Brook Road, Southall, UB2 4RH
Nationality: Ukrainian
Date of birth: December 1994
Role: Director
Occupation: Director
Country of residence: England
SKACHKO, Maxim
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Monday, 15 May 2017
Correspondence address: 74 Willow Brook Road, Southall, UB2 4RH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Thursday, 15 May 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Thursday, 15 May 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Secretary
PREOBRAZHENSKYI, Anton
Status: Not active
Appointed on: Thursday, 30 November 2017
Resigned on: Thursday, 15 November 2018
Correspondence address: 74 Willow Brook Road, Southall, UB2 4RH
Nationality: Ukrainian
Date of birth: March 1985
Role: Director
Occupation: Managing Director
Country of residence: Ukraine
PREOBRAZHENSKIY, Anton
Status: Not active
Appointed on: Monday, 15 May 2017
Resigned on: Thursday, 16 November 2017
Correspondence address: Flat 74 67 Ilyinskaia Street, Kharkov, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: Ukraine
SKACHKO, Maksym
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 74 Willowbrook Road, Southall, England, UB2 4RH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
LITOVCHENKO, Sergey
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Tuesday, 31 May 2011
Correspondence address: 32a Warren Road, Guildford, Surrey, GU1 2HB
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Maxim Skachko
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: 74 Southall
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Anton Preobrazhenskyi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 40 41 Volgogradskaia Street, Kiev, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Significant Influence Or Control

Mr Anton Preobrazhenskyi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 40 Kiev, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Significant Influence Or Control

Mr Anton Preobrazhenskiy
Status: Not active
Notified on: Monday, 15 May 2017
Correspondence address: Flat 74 67 Ilyinskaia Street, Kharkov, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Significant Influence Or Control

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