Med Cable Limited. Head office in Milton Park. Check Director.

Med Cable Limited, Milton Park

Med Cable Limited is a private limited company. Formerly, it was called Landbrick Limited (changed on 2004-09-01). Located at C/O Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park OX14 4SB, the above-mentioned 19 years old enterprise was incorporated on 2004-07-22 and is classified as "wired telecommunications activities" (Standard Industrial Classification: 61100).
1 director can be found in this firm: Paulus K. (appointed on 01 September 2023).

About
Name: Med Cable Limited
Number: 05186520
Incorporation date: 2004-07-22
End of financial year: 31 December


Address:	C/o Oakford Advisors Ltd The Bee House 140 Eastern Avenue, Park Drive Milton Park OX14 4SB
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Veon Ltd

19 April 2017

Address	Claude Debussylaan 88, 1082md Amsterdam, Netherlands
Legal authority	The Netherlands
Legal form	Limited Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	34374835
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Med Cable Limited confirmation statement filing is 2024-10-09. The most current confirmation statement was sent on 2023-09-25. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only corporation Veon Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 88.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 18th October 2022: 555002.00 GBP filed on: 25th, November 2022 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 4th, November 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, January 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, February 2018 \| accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 16th, February 2018 \| accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 15th, February 2018 \| accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 20th, November 2017 \| accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2016 \| accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 2nd, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2015: 555000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, April 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, July 2011 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, January 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, January 2010 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, February 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, June 2008 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 554000 shares on 14th September 2005. Value of each share 1 £, total number of shares: 555000. filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 554000 shares on 14th September 2005. Value of each share 1 £, total number of shares: 555000. filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2005 \| resolution	Free Download (12 pages)
88(2)R	Alloted 999 shares on 14th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2005 \| resolution	Free Download (12 pages)
88(2)R	Alloted 999 shares on 14th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 6th September 2005 annual return
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (17 pages)

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