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Mediena Limited

Mediena Limited is an active company incorporated on 7 February 2012 with the registered office located in Sheffield, South Yorkshire. Mediena Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07940150
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
16-18 Station Road Chapeltown
Sheffield
South Yorkshire
S35 2XH
United Kingdom
Same address for the past 6 years
Telephone
01983 529840
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1964
Mr John James Sinclair
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Uye (UK) Limited
Stephen Brooks and John James Sinclair are mutual people.
Active
Ignian Limited
Stephen Brooks and John James Sinclair are mutual people.
Active
Ettrickhall Limited
John James Sinclair is a mutual person.
Active
Gren CHP (Sheff) Limited
Stephen Brooks is a mutual person.
Active
Wonder Learning Partnership
John James Sinclair is a mutual person.
Active
Tarrec Limited
John James Sinclair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.84K
Decreased by £4.65K (-3%)
Total Liabilities
-£34.01K
Decreased by £4.65K (-12%)
Net Assets
£113.84K
Same as previous period
Debt Ratio (%)
23%
Decreased by 2.35% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Jon Melvin Bagshaw (PSC) Resigned
3 Years Ago on 27 Oct 2022
Jon Melvin Bagshaw Resigned
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Jon Melvin Bagshaw as a director on 27 October 2022
Submitted on 25 Aug 2023
Cessation of Jon Melvin Bagshaw as a person with significant control on 27 October 2022
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 19 May 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 8 Feb 2022
Repayment History
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