Easymedal Limited

Active02709712 Private limited company
Incorporated
27 April 1992 (34 years)
Industry
Wholesale of other intermediate products (46760)
Retail sale via mail order houses or via Internet (47910)
Directors
Hans-Joachim Meyer
Owned by
Hans-Joachim Meyer
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meyer, Hans-Joachim
Director · Appointed 15 May 1992
German
Born August 1941 (85)
Officer history (9 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
15 February 2021
Resigned Westbury Secretarial Services Limited as Corporate Secretary
15 February 2021
Appointed Sl24 Ltd. as Corporate Secretary
22 January 2021
Resigned Goodman, Michael Leo Charles as Director
1 January 2021
Appointed Goodman, Michael Leo Charles as Director
22 October 2001
Resigned Hancy, Stephen as Secretary
11 October 2001
Appointed Westbury Secretarial Services Limited as Corporate Secretary
17 December 1999
Resigned Walbrook Company Services Limited as Corporate Secretary
17 December 1999
Appointed Hancy, Stephen as Secretary
1 August 1994
Resigned European Corporate Management Ltd as Corporate Secretary
1 August 1994
Appointed Walbrook Company Services Limited as Corporate Secretary
6 April 1994
Appointed European Corporate Management Ltd as Corporate Secretary
4 October 1993
Resigned Kilmartin, Michael Richard as Secretary
15 May 1992
Appointed Meyer, Hans-Joachim as Director
15 May 1992
Appointed Kilmartin, Michael Richard as Secretary
15 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hans-Joachim Meyer
Individual · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1941 (85)
Former controllers (1)
6 September 2019
Ceased Robert Serba — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025

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