Medallia Limited

Active07982374 Private limited company
Incorporated
8 March 2012 (14 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
American
Born October 1970 (56)
Director · Appointed 12 July 2024
American
Born September 1976 (50)
Corporate Secretary · Appointed 1 June 2021
Officer history (14 former)
30 April 2025
Appointed Brukx, Bas Johannes as Director
31 March 2025
Resigned Madden, Daniel Edward as Director
12 July 2024
Appointed Poulk, Thomas Fletcher as Director
12 July 2024
Resigned Steinbach, Hanna as Director
15 May 2023
Resigned Danko, Lynn Marie as Director
15 May 2023
Appointed Madden, Daniel Edward as Director
31 May 2022
Resigned Oulman, Roxanne Marie as Director
31 May 2022
Appointed Danko, Lynn Marie as Director
31 May 2022
Resigned Furlong, Kevin Joseph as Director
31 May 2022
Appointed Steinbach, Hanna as Director
27 July 2021
Appointed Furlong, Kevin Joseph as Director
27 July 2021
Resigned Citco Management (UK) Limited as Corporate Secretary
1 July 2021
Resigned Grasham, Drew Wesley as Director
1 June 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 May 2020
Appointed Grasham, Drew Wesley as Director
27 May 2020
Resigned Livesey, Asif as Director
20 September 2019
Appointed Oulman, Roxanne Marie as Director
20 September 2019
Resigned Grebene, Alan Kemal as Director
1 February 2019
Appointed Livesey, Asif as Director
17 August 2018
Resigned Palmer, Roger as Director
11 June 2018
Resigned Farrington, Sean Thomas as Director
5 February 2018
Appointed Palmer, Roger as Director
5 February 2018
Resigned Green, Martin as Director
2 July 2017
Appointed Farrington, Sean Thomas as Director
2 July 2017
Resigned Allen, Christopher Charles as Director
16 March 2017
Resigned Olswang Cosec Limited as Corporate Secretary
16 March 2017
Appointed Citco Management (UK) Limited as Corporate Secretary
13 November 2014
Appointed Green, Martin as Director
13 November 2014
Appointed Allen, Christopher Charles as Director
8 March 2012
Appointed Olswang Cosec Limited as Corporate Secretary
8 March 2012
Appointed Grebene, Alan Kemal as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2021
Ceased Medallia Inc — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
10 August 2026Full accounts31 January 2025
12 March 2026Confirmation statement with no updates8 March 2026
1 May 2025Appointment of a director
24 April 2025Termination of appointment of a director
Show all 85 filings

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