Medal in Frame Limited

Active07867461 Private limited company
Incorporated
1 December 2011 (14 years)
Previously known as
Golfmeadow Limited (until 28 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Owned by
Nicolas Meletiou
Accounts type
Micro entity
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2011
Greek
Born May 1959 (67)
Officer history (7 former)
26 February 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
4 December 2013
Resigned Cannara, Andrea as Director
23 July 2013
Appointed Cannara, Andrea as Director
23 July 2013
Appointed Clyde Secretaries Limited as Corporate Secretary
23 July 2013
Resigned Meletiou, John Frederick as Director
23 July 2013
Resigned Meletiou, John Frederick as Secretary
4 October 2012
Resigned Gray, Paul Andrew John as Director
1 December 2011
Resigned London Law Secretarial Limited as Corporate Secretary
1 December 2011
Resigned Cowdry, John Jeremy Arthur as Director
1 December 2011
Appointed Gray, Paul Andrew John as Director
1 December 2011
Appointed Cowdry, John Jeremy Arthur as Director
1 December 2011
Appointed Meletiou, John Frederick as Secretary
1 December 2011
Appointed Meletiou, Nicolas as Director
1 December 2011
Appointed Meletiou, John Frederick as Director
1 December 2011
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born May 1959 (67)

Financials

Net Assets
£1

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£488,546) (£488,546) £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£25,512£25,512
Cash£1
Creditors (< 1 year)£514,058£514,058
Creditors (> 1 year)£0
Net Current Assets(£488,546)(£488,546)
Net Assets£1£1£1£1(£488,546)(£488,546)
Shareholder Funds£1£1£1£1(£488,546)(£488,546)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates1 December 2025
22 September 2025Accounts for a dormant company31 December 2024
21 August 2025Registered office address changed
25 March 2025Compulsory strike-off action has been discontinued
24 March 2025Confirmation statement with no updates1 December 2024
Show all recent filings

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