Company Information for

MEDECO DEVELOPMENTS LIMITED

10 Bishops Square, London, E1 6EG,

Company Registration Number

01989264

Private Limited Company

Active - Proposal to Strike off

About Medeco Developments Ltd

MEDECO DEVELOPMENTS LIMITED was founded on 1986-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medeco Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEDECO DEVELOPMENTS LIMITED

Legal Registered Office

10 Bishops Square
London
E1 6EG
Other companies in EC4V

Filing Information

Company Number	01989264
Date formed	1986-02-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2019-12-31
Account next due	2021-09-30
Latest filing return	2022-03-10
Filing return next due	2023-03-24
Type of accounts	FULL

Last Datalog update:

2023-04-12 09:54:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gavin Tagg	Company Secretary		2015-09-01
Alexandra Helen Bishop	Director	DIRECTOR	2018-04-01	ENGLAND
John Logan Marshall Iii	Director	CHIEF EXECUTIVE OFFICER	2015-10-01	ENGLAND
Robert Marcel Wolff	Director	DIRECTOR	2017-07-17	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Marcello Pozzoni	Director	2017-07-17	2018-07-05
Timothy Briant	Director	2015-06-01	2017-05-31
Peter William Searle	Director	2010-11-01	2015-09-30
Lindsay Horwood	Company Secretary	1996-03-31	2015-09-01
Neil Thomas George Martin	Director	2010-11-01	2015-06-01
Sara Benita Sophie Mccracken	Company Secretary	2009-02-01	2010-10-29
Sara Benita Sophie Mccracken	Director	2008-10-01	2010-10-29
Ajilon Group Limited	Director	2008-10-01	2010-10-01
Sara Benita Sophie Mccracken	Company Secretary	2007-06-29	2009-02-01
Tsc Resources Ltd	Company Secretary	2008-08-18	2009-02-01
Ajilon Communications Ltd	Director	2008-08-18	2009-02-01
Tsc Resources Ltd	Director	2006-06-26	2009-02-01
Medeco Developments Limited	Company Secretary	2008-08-18	2008-08-18
Tsc Nominee Limited	Company Secretary	2006-10-02	2008-08-18
Medeco Developments Limited	Director	2008-08-18	2008-08-18
Tsc Nominee Limited	Director	2006-10-02	2008-08-18
Ian Richard Rowlands	Company Secretary	2004-06-28	2007-06-29
James William Fredholm	Director	2006-02-20	2006-10-02
Peter William Searle	Director	2005-12-19	2006-06-30
Richard Paul Thomas Macmillan	Director	2002-06-28	2005-12-31
Keith Barnard	Company Secretary	1996-03-31	2004-06-28
Richard Martin	Director	1998-01-05	2003-03-26
Simon Lillywhite	Director	1996-08-16	1999-04-19
Nigel Godfrey Howard Seys-phillips	Director	1996-10-01	1998-07-17
Simon Hamlin Grinstead	Director	1994-02-08	1997-01-15
Deborah Jean Pond	Director	1996-03-31	1996-08-16
Edward James Kingsley Sharp	Company Secretary	1991-12-11	1996-03-31
Edward James Kingsley Sharp	Director	1992-04-07	1996-03-31
John Bryce	Director	1992-04-07	1995-03-31
Ian Joseph Pye	Director	1991-12-11	1992-04-07
Bruno Vocat	Director	1991-12-11	1992-04-07

Related Directorships for Alexandra Helen Bishop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Helen Bishop	STAFFORD LONG & PARTNERS LIMITED	Director	2018-07-24	CURRENT	1986-05-19	Active - Proposal to Strike off
Alexandra Helen Bishop	PONTOON EUROPE LIMITED	Director	2018-04-01	CURRENT	1997-07-07	Active
Alexandra Helen Bishop	AJILON (UK) LIMITED	Director	2018-04-01	CURRENT	1979-11-01	Active
Alexandra Helen Bishop	ADECCO ALFRED MARKS LIMITED	Director	2018-04-01	CURRENT	1963-12-19	Active - Proposal to Strike off
Alexandra Helen Bishop	BADENOCH AND CLARK LIMITED	Director	2018-04-01	CURRENT	1978-03-07	Active
Alexandra Helen Bishop	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1990-10-11	Active
Alexandra Helen Bishop	GLOTEL HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1994-10-19	Active - Proposal to Strike off
Alexandra Helen Bishop	PENNA CONSULTING LIMITED	Director	2018-04-01	CURRENT	1996-01-02	Active
Alexandra Helen Bishop	MPS GROUP INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1997-05-21	Active
Alexandra Helen Bishop	JUDD FARRIS LIMITED	Director	2018-04-01	CURRENT	2000-04-05	Active - Proposal to Strike off
Alexandra Helen Bishop	AKKODIS LIMITED	Director	2018-04-01	CURRENT	1989-10-24	Active
Alexandra Helen Bishop	ROEVIN MANAGEMENT SERVICES LIMITED	Director	2018-04-01	CURRENT	1989-10-26	Active
Alexandra Helen Bishop	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2018-04-01	CURRENT	1985-06-19	Active
Alexandra Helen Bishop	MODIS EUROPE LIMITED	Director	2018-04-01	CURRENT	1986-04-25	Active
Alexandra Helen Bishop	SPRING GROUP LIMITED	Director	2018-04-01	CURRENT	1957-09-06	Active
Alexandra Helen Bishop	ROEVIN-KPJ LIMITED	Director	2018-04-01	CURRENT	1974-07-17	Active - Proposal to Strike off
Alexandra Helen Bishop	MODIS INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1982-03-29	Active
Alexandra Helen Bishop	COMPUTER PEOPLE LIMITED	Director	2018-04-01	CURRENT	1984-11-06	Active - Proposal to Strike off
Alexandra Helen Bishop	PENNA PLC	Director	2018-04-01	CURRENT	1985-05-31	Active
Alexandra Helen Bishop	ADIA TECHNOLOGY LIMITED	Director	2017-07-21	CURRENT	2015-09-09	Active - Proposal to Strike off
Alexandra Helen Bishop	OFFICE ANGELS LIMITED	Director	2016-09-01	CURRENT	1986-02-03	Active
Alexandra Helen Bishop	ADECCO UK LIMITED	Director	2013-09-27	CURRENT	1957-11-07	Active
Alexandra Helen Bishop	SPRING PERSONNEL LIMITED	Director	2013-09-27	CURRENT	2000-12-01	Active - Proposal to Strike off

Related Directorships for John Logan Marshall Iii

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Logan Marshall Iii	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
John Logan Marshall Iii	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
John Logan Marshall Iii	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
John Logan Marshall Iii	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
John Logan Marshall Iii	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
John Logan Marshall Iii	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
John Logan Marshall Iii	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
John Logan Marshall Iii	PENNA EXECUTIVE COACHING LIMITED	Director	2016-07-31	CURRENT	1981-10-09	Active - Proposal to Strike off
John Logan Marshall Iii	GHN LIMITED	Director	2016-07-31	CURRENT	1982-11-15	Active - Proposal to Strike off
John Logan Marshall Iii	SELBY MILLSMITH LIMITED	Director	2016-07-31	CURRENT	1985-04-12	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA BBM LIMITED	Director	2016-07-31	CURRENT	1986-07-21	Active - Proposal to Strike off
John Logan Marshall Iii	MERIDIAN CONSULTING LIMITED	Director	2016-07-31	CURRENT	1991-04-10	Active - Proposal to Strike off
John Logan Marshall Iii	SAVILE GROUP PLC	Director	2016-07-31	CURRENT	1992-01-09	Active - Proposal to Strike off
John Logan Marshall Iii	WORKING TRANSITIONS LIMITED	Director	2016-07-31	CURRENT	1993-04-06	Active - Proposal to Strike off
John Logan Marshall Iii	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2016-07-31	CURRENT	1994-09-20	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA EXECUTIVE SEARCH LIMITED	Director	2016-07-31	CURRENT	1995-05-25	Active - Proposal to Strike off
John Logan Marshall Iii	THE RESOURCING CENTRE LIMITED	Director	2016-07-31	CURRENT	1997-11-24	Active - Proposal to Strike off
John Logan Marshall Iii	CAREER CAFE LIMITED	Director	2016-07-31	CURRENT	1998-03-18	Active - Proposal to Strike off
John Logan Marshall Iii	FAIRPLACE CEDAR LIMITED	Director	2016-07-31	CURRENT	1999-12-08	Active - Proposal to Strike off
John Logan Marshall Iii	NETHOUSE TRADING LIMITED	Director	2016-07-31	CURRENT	2000-02-07	Active - Proposal to Strike off
John Logan Marshall Iii	360 ADSFAB LIMITED	Director	2016-07-31	CURRENT	2001-05-15	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA BOARD SERVICES LIMITED	Director	2016-07-31	CURRENT	2002-03-07	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA CONSULTING (NI) LIMITED	Director	2016-07-31	CURRENT	1995-11-13	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA CHANGE CONSULTING LIMITED	Director	2016-07-31	CURRENT	1985-11-11	Dissolved 2018-01-09
John Logan Marshall Iii	CEDAR TM LIMITED	Director	2016-07-31	CURRENT	1997-03-24	Active - Proposal to Strike off
John Logan Marshall Iii	PENNA MANAGEMENT SERVICES PLC	Director	2016-07-31	CURRENT	1973-08-22	Active
John Logan Marshall Iii	PENNA CONSULTING LIMITED	Director	2016-07-31	CURRENT	1996-01-02	Active
John Logan Marshall Iii	PENNA PLC	Director	2016-07-31	CURRENT	1985-05-31	Active
John Logan Marshall Iii	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
John Logan Marshall Iii	PONTOON EUROPE LIMITED	Director	2015-10-01	CURRENT	1997-07-07	Active
John Logan Marshall Iii	AJILON (UK) LIMITED	Director	2015-10-01	CURRENT	1979-11-01	Active
John Logan Marshall Iii	ADECCO ALFRED MARKS LIMITED	Director	2015-10-01	CURRENT	1963-12-19	Active - Proposal to Strike off
John Logan Marshall Iii	BADENOCH AND CLARK LIMITED	Director	2015-10-01	CURRENT	1978-03-07	Active
John Logan Marshall Iii	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1990-10-11	Active
John Logan Marshall Iii	GLOTEL HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1994-10-19	Active - Proposal to Strike off
John Logan Marshall Iii	MPS GROUP INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1997-05-21	Active
John Logan Marshall Iii	JUDD FARRIS LIMITED	Director	2015-10-01	CURRENT	2000-04-05	Active - Proposal to Strike off
John Logan Marshall Iii	AKKODIS LIMITED	Director	2015-10-01	CURRENT	1989-10-24	Active
John Logan Marshall Iii	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2015-10-01	CURRENT	1985-06-19	Active
John Logan Marshall Iii	OFFICE ANGELS LIMITED	Director	2015-10-01	CURRENT	1986-02-03	Active
John Logan Marshall Iii	MODIS EUROPE LIMITED	Director	2015-10-01	CURRENT	1986-04-25	Active
John Logan Marshall Iii	SPRING GROUP LIMITED	Director	2015-10-01	CURRENT	1957-09-06	Active
John Logan Marshall Iii	ROEVIN-KPJ LIMITED	Director	2015-10-01	CURRENT	1974-07-17	Active - Proposal to Strike off
John Logan Marshall Iii	MODIS INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1982-03-29	Active
John Logan Marshall Iii	COMPUTER PEOPLE LIMITED	Director	2015-10-01	CURRENT	1984-11-06	Active - Proposal to Strike off
John Logan Marshall Iii	SPRING PERSONNEL LIMITED	Director	2015-10-01	CURRENT	2000-12-01	Active - Proposal to Strike off

Related Directorships for Robert Marcel Wolff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Marcel Wolff	PENNA CONSULTING LIMITED	Director	2018-04-01	CURRENT	1996-01-02	Active
Robert Marcel Wolff	PENNA PLC	Director	2017-09-14	CURRENT	1985-05-31	Active
Robert Marcel Wolff	ADIA TECHNOLOGY LIMITED	Director	2017-07-17	CURRENT	2015-09-09	Active - Proposal to Strike off
Robert Marcel Wolff	PONTOON EUROPE LIMITED	Director	2017-07-17	CURRENT	1997-07-07	Active
Robert Marcel Wolff	AJILON (UK) LIMITED	Director	2017-07-17	CURRENT	1979-11-01	Active
Robert Marcel Wolff	ADECCO UK LIMITED	Director	2017-07-17	CURRENT	1957-11-07	Active
Robert Marcel Wolff	ADECCO ALFRED MARKS LIMITED	Director	2017-07-17	CURRENT	1963-12-19	Active - Proposal to Strike off
Robert Marcel Wolff	BADENOCH AND CLARK LIMITED	Director	2017-07-17	CURRENT	1978-03-07	Active
Robert Marcel Wolff	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1990-10-11	Active
Robert Marcel Wolff	GLOTEL HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1994-10-19	Active - Proposal to Strike off
Robert Marcel Wolff	MPS GROUP INTERNATIONAL LIMITED	Director	2017-07-17	CURRENT	1997-05-21	Active
Robert Marcel Wolff	JUDD FARRIS LIMITED	Director	2017-07-17	CURRENT	2000-04-05	Active - Proposal to Strike off
Robert Marcel Wolff	ROEVIN MANAGEMENT SERVICES LIMITED	Director	2017-07-17	CURRENT	1989-10-26	Active
Robert Marcel Wolff	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2017-07-17	CURRENT	1985-06-19	Active
Robert Marcel Wolff	OFFICE ANGELS LIMITED	Director	2017-07-17	CURRENT	1986-02-03	Active
Robert Marcel Wolff	MODIS EUROPE LIMITED	Director	2017-07-17	CURRENT	1986-04-25	Active
Robert Marcel Wolff	SPRING GROUP LIMITED	Director	2017-07-17	CURRENT	1957-09-06	Active
Robert Marcel Wolff	ROEVIN-KPJ LIMITED	Director	2017-07-17	CURRENT	1974-07-17	Active - Proposal to Strike off
Robert Marcel Wolff	MODIS INTERNATIONAL LIMITED	Director	2017-07-17	CURRENT	1982-03-29	Active
Robert Marcel Wolff	COMPUTER PEOPLE LIMITED	Director	2017-07-17	CURRENT	1984-11-06	Active - Proposal to Strike off
Robert Marcel Wolff	SPRING PERSONNEL LIMITED	Director	2017-07-17	CURRENT	2000-12-01	Active - Proposal to Strike off