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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 27 years ago.
Status
Active
Active since incorporation
Company No
03678084
Private limited company
Age
27 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 2025 (21 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in May 1959 • Lives in England
Director • British • Lives in England • Born in Jun 1964
Medion GMBH
PSC
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Mutual Companies
Experience This Ltd
Andrew David Charles Thresher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£451.47K
Decreased by £58.14K (-11%)
Turnover
£2.07M
Increased by £26.28K (+1%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£747.87K
Decreased by £125.99K (-14%)
Total Liabilities
-£236.76K
Decreased by £60.14K (-20%)
Net Assets
£511.11K
Decreased by £65.86K (-11%)
Debt Ratio (%)
32%
Decreased by 2.32% (-7%)
Latest Activity
Confirmation Submitted
10 Days Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Christian Eigen Resigned
1 Month Ago on 5 Nov 2025
Lenovo Group (PSC) Resigned
3 Months Ago on 12 Sep 2025
Medion Ag (PSC) Resigned
3 Months Ago on 12 Sep 2025
Medion Gmbh (PSC) Appointed
3 Months Ago on 12 Sep 2025
Accounting Period Extended
3 Months Ago on 27 Aug 2025
Accounting Period Shortened
4 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 8 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Termination of appointment of Christian Eigen as a director on 5 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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