MEDIUS CAPITAL LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08741583
- Last Updated: 01 Mar 2024
Company Profile
MEDIUS CAPITAL LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in FARNHAM. MEDIUS CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years and 21 days.
| Name | MEDIUS CAPITAL LIMITED |
|---|---|
| Company number | 08741583 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vannes Holdings Uk Ltd Monks Walk, GU9 8HT |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth Adam Dubin Wiedman Nationality: Spanish |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Edward Fry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Herbert De Falck Metelits Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against MEDIUS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIUS CAPITAL LIMITED | 21 Oct 2013 |
| FRY CAPITAL PARTNERS LIMITED | 04 Feb 2019 |