Medena Communications Limited

Active04055276 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Netactive (UK) Limited (until 23 December 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Mary Foster
Owned by
Malcolm Andrew Norman
Accounts type
Unaudited abridged
Region
South East
Address
Belvedere House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Foster, Susan Mary, Mrs.
Director · Appointed 1 September 2014
British
Born April 1975 (51)
Director · Appointed 17 August 2000
British
Born November 1957
Officer history (7 former)
26 May 2026
Resigned Norman, Dorothy Margaret as Secretary
1 September 2014
Appointed Foster, Susan Mary, Mrs. as Director
2 April 2004
Resigned Norman, Malcolm Andrew as Secretary
1 April 2004
Appointed Norman, Malcolm Andrew as Secretary
31 March 2004
Resigned Robinson, Graeme as Secretary
31 March 2004
Resigned Robinson, Graeme as Director
31 March 2004
Appointed Norman, Dorothy Margaret as Secretary
1 November 2000
Appointed Robinson, Graeme as Director
1 November 2000
Appointed Robinson, Graeme as Secretary
1 November 2000
Resigned Norman, Dorothy Margaret as Secretary
17 August 2000
Appointed Norman, Malcolm Andrew as Director
17 August 2000
Appointed Shorthouse & Martin Formations Ltd as Corporate Secretary
17 August 2000
Resigned Shorthouse & Martin Formations Ltd as Corporate Secretary
17 August 2000
Appointed Shorthouse & Martin Ltd as Corporate Director
17 August 2000
Resigned Shorthouse & Martin Ltd as Corporate Director
17 August 2000
Appointed Norman, Dorothy Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1957

Financials

Net Assets
£669
Cash
£10,144
Employees
5
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,014 £27,878 £11,073 £337 £1,445 £669
Balance sheet detail
202420232022202120202019
Fixed Assets£3,794£5,224£4,961£5,364£4,250
Current Assets£98,245£55,628£86,552£129,793£172,438£139,035
Debtors£88,101£48,609£35,375£31,392£68,103£129,456
Cash£10,144£7,019£51,177£98,401£104,335£9,579
Creditors (< 1 year)£47,495£45,146£67,689£89,983£98,919£87,480
Creditors (> 1 year)£1,653£12,118£22,767£32,767£50,000
Net Current Assets£50,750£10,482£18,863£39,810£73,519£51,555
Net Assets£669£1,445£337£11,073£27,878£55,014
Shareholder Funds£669£1,445£337£11,073£27,878£55,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Unaudited abridged accounts31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
26 May 2026Termination of appointment of a secretary
1 September 2025Confirmation statement with no updates17 August 2025
28 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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