Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Medion Electronics Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Michael MartensKeith John Perrett
- Owned by
- Medion GMBH
- Accounts type
- Full
- Region
- South West
- Address
- 120 Faraday RoadFaraday Park DorcanSwindonSN3 5JF
Officers 3 active
Officer details are public data from the Companies House register.
Martens, Michael
Director · Appointed 9 September 2026
German
Born April 1967 (59)
Perrett, Keith John
Director · Appointed 15 July 2015
British
Born May 1959 (67)
Perrett, Keith John
Secretary · Appointed 7 August 2008
Other
Officer history (11 former)
31 October 2026
9 September 2026
Appointed Martens, Michael as Director
5 November 2025
Resigned Eigen, Christian as Director
7 March 2024
Resigned Mason, Michael as Director
15 July 2015
Resigned Shenton, Nicholas as Director
15 July 2015
Appointed Mason, Michael as Director
15 July 2015
Appointed Perrett, Keith John as Director
15 July 2015
7 August 2008
Resigned Saunders, Kathryn Louise as Secretary
7 August 2008
Appointed Perrett, Keith John as Secretary
11 April 2002
Appointed Saunders, Kathryn Louise as Secretary
11 April 2002
Resigned Keegan, Stuart Alan as Secretary
5 December 2001
Appointed Eigen, Christian as Director
2 April 2001
Appointed Shenton, Nicholas as Director
2 April 2001
Resigned Coquelet, Philippe as Director
21 March 2001
Resigned Priest, Stephen Morley as Director
21 March 2001
Appointed Coquelet, Philippe as Director
27 November 2000
Appointed Keegan, Stuart Alan as Secretary
27 November 2000
27 November 1998
27 November 1998
27 November 1998
27 November 1998
27 November 1998
Appointed Priest, Stephen Morley as Director
27 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medion GMBH
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb 36836
Former controllers (2)
12 September 2025
Ceased Medion AG — Owns 75–100% of shares
12 September 2025
Ceased Lenovo Group — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Full accounts | 31 March 2026 | ||
| 8 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 14 November 2025 | Full accounts | 31 March 2025 |
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