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Median & Claridges Limited

Median & Claridges Limited is an active company incorporated on 20 October 1995 with the registered office located in London, Greater London. Median & Claridges Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03116107
Private limited company
Age
29 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Dec 1938
Director • British • Lives in UK • Born in Jun 1955
Judith Anne Spack
PSC • British • Lives in England • Born in Dec 1938
Mr Stephen William Yarnold
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Kippington Roads (Sevenoaks) Limited
Stephen William Yarnold is a mutual person.
Active
Knole Homes Limited
Stephen William Yarnold is a mutual person.
Active
Knole Homes (Crowell) Ltd
Stephen William Yarnold is a mutual person.
Active
Ruby TZZ Estates Ltd
Stephen William Yarnold is a mutual person.
Active
Knole Homes (Bourne End) Ltd
Stephen William Yarnold is a mutual person.
Active
Tonbridge Retail Property Ltd
Stephen William Yarnold is a mutual person.
Active
Upper Compton Limited
Stephen William Yarnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.9K
Decreased by £20.8K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £99.91K (+5%)
Total Liabilities
-£46.2K
Increased by £7.39K (+19%)
Net Assets
£2.16M
Increased by £92.51K (+4%)
Debt Ratio (%)
2%
Increased by 0.25% (+14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Feb 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 20 October 2021 with updates
Submitted on 20 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Mar 2021
Repayment History
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