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Company Information for

MEDEA CAPITAL HOLDINGS LLP

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
OC377566
Limited Liability Partnership
Active

Company Overview

About Medea Capital Holdings Llp
MEDEA CAPITAL HOLDINGS LLP was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active". Medea Capital Holdings Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDEA CAPITAL HOLDINGS LLP
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Previous Names
D & S MINING CONSULTANCY LLP10/09/2015
Filing Information
Company Number OC377566
Company ID Number OC377566
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDEA CAPITAL HOLDINGS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name MEDEA CAPITAL HOLDINGS LLP
The following companies were found which have the same name as MEDEA CAPITAL HOLDINGS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDEA CAPITAL HOLDINGS LIMITED GROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS Unknown

Company Officers of MEDEA CAPITAL HOLDINGS LLP

Current Directors
Officer Role Date Appointed
DAVID RYAN HENRY
 Limited Liability Partnership (LLP) Designated Member 2012-08-10
LEONIDAS HOWDEN
 Limited Liability Partnership (LLP) Designated Member 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANISAH UMMAY SALMA SEETAROO
 Limited Liability Partnership (LLP) Designated Member 2012-08-10 2015-08-03
LEONIDAS HOWDEN
 Limited Liability Partnership (LLP) Designated Member 2014-04-06 2014-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06Confirmation statement with no updates made up to 2024-07-24
2024-07-26LLP Notification of change for Dr Leonidas Howden as a person with significant control on
2024-07-26Change of partner details Dr Leonidas Howden on 2024-07-25
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Confirmation statement with no updates made up to 2023-07-24
2022-08-10LLCS01Confirmation statement with no updates made up to 2022-08-04
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13LLCS01Confirmation statement with no updates made up to 2021-08-04
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28DISS40Compulsory strike-off action has been discontinued
2021-01-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-04LLCS01Confirmation statement with no updates made up to 2020-08-04
2019-11-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27LLCS01Confirmation statement with no updates made up to 2019-08-10
2018-09-24LLCS01Confirmation statement with no updates made up to 2018-08-10
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LLCS01Confirmation statement with no updates made up to 2017-08-10
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LLCS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-07LLCS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LLNM01NAME CHANGED D & S MINING CONSULTANCY LLP
2015-09-10CERTNMCompany name changed d & s mining consultancy LLP\certificate issued on 10/09/15
2015-09-01LLAR01LLP Annual return made up to 2015-08-10
2015-08-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR LEONIDAS HOWDEN / 25/08/2015
2015-08-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID RYAN HENRY / 25/08/2015
2015-08-17LLAP01Limited liability partnership appointment of Dr Leonidas Howden on 2015-08-03 as member
2015-08-17LLTM01Limited liability partnership termination of member Leonidas Howden on 2014-04-06
2015-08-04LLTM01Limited liability partnership termination of member Anisah Ummay Salma Seetaroo on 2015-08-03
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LLAR01LLP Annual return made up to 2014-08-10
2014-09-22LLCH01Change of partner details Anisah Ummay Salma Seetaroo on 2014-09-18
2014-04-07LLAP01Limited liability partnership appointment of Dr Leonidas Howden as member
2014-03-19LLAA01
2014-02-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14DISS40Compulsory strike-off action has been discontinued
2013-12-11LLAR01LLP Annual return made up to 2013-08-10
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-29LLAD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 22 GROSVENOR SQUARE LONDON W1K 6LF UNITED KINGDOM
2012-08-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MEDEA CAPITAL HOLDINGS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDEA CAPITAL HOLDINGS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDEA CAPITAL HOLDINGS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-08-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDEA CAPITAL HOLDINGS LLP

Intangible Assets
Patents
We have not found any records of MEDEA CAPITAL HOLDINGS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MEDEA CAPITAL HOLDINGS LLP
Trademarks
We have not found any records of MEDEA CAPITAL HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDEA CAPITAL HOLDINGS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MEDEA CAPITAL HOLDINGS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDEA CAPITAL HOLDINGS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDEA CAPITAL HOLDINGS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDEA CAPITAL HOLDINGS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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