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Medion Electronics Limited

Medion Electronics Limited is an active company incorporated on 27 November 1998 with the registered office located in Swindon, Wiltshire. Medion Electronics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03678084
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
120 Faraday Road
Faraday Park Dorcan
Swindon
Wiltshire
SN3 5JF
Same address for the past 21 years
Telephone
03333213106
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Other • Lives in England • Born in May 1959
Director • Chief Executive • German • Lives in Germany • Born in Feb 1966
Director • Managing Director • British • Lives in England • Born in Jun 1964
Medion GMBH
PSC
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Mutual Companies
Experience This Ltd
Mr Andrew David Charles Thresher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£509.61K
Increased by £59.48K (+13%)
Turnover
£2.04M
Decreased by £360.31K (-15%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£873.87K
Increased by £144.95K (+20%)
Total Liabilities
-£296.9K
Increased by £64.89K (+28%)
Net Assets
£576.97K
Increased by £80.07K (+16%)
Debt Ratio (%)
34%
Increased by 2.15% (+7%)
Latest Activity
Lenovo Group (PSC) Resigned
29 Days Ago on 12 Sep 2025
Medion Ag (PSC) Resigned
29 Days Ago on 12 Sep 2025
Medion Gmbh (PSC) Appointed
29 Days Ago on 12 Sep 2025
Accounting Period Extended
1 Month Ago on 27 Aug 2025
Accounting Period Shortened
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Michael Mason Resigned
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
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Documents
Notification of Medion Gmbh as a person with significant control on 12 September 2025
Submitted on 26 Sep 2025
Cessation of Medion Ag as a person with significant control on 12 September 2025
Submitted on 26 Sep 2025
Cessation of Lenovo Group as a person with significant control on 12 September 2025
Submitted on 26 Sep 2025
Current accounting period extended from 31 August 2025 to 31 March 2026
Submitted on 27 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Termination of appointment of Michael Mason as a director on 7 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Repayment History
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