MEDALLIA LIMITED
| Status | ACTIVE |
| Company No. | 07982374 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2012 |
| Age | 12 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MEDALLIA LIMITED is an active private limited company with number 07982374. It was incorporated 12 years, 1 month, 21 days ago, on 08 March 2012. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type group
Date: 29 Nov 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Gazette filings brought up to date
Date: 23 Aug 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Daniel Edward Madden
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-15
Officer name: Lynn Marie Danko
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Second filing of director appointment with name
Date: 03 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Hanna Steinbach
Documents
Notification of a person with significant control statement
Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Medallia Inc
Cessation date: 2021-10-29
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynn Danko
Appointment date: 2022-05-31
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Joseph Furlong
Termination date: 2022-05-31
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Hanna Steinbach
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Roxanne Marie Oulman
Documents
Accounts with accounts type full
Date: 20 Apr 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Capital allotment shares
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 100 GBP
Documents
Termination secretary company with name termination date
Date: 11 Nov 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Citco Management (Uk) Limited
Termination date: 2021-07-27
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Kevin Joseph Furlong
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Drew Wesley Grasham
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Old address: 5th Floor, 80 Cheapside London EC2V 6EE England
Change date: 2021-07-16
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2021-06-01
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Gazette filings brought up to date
Date: 13 Apr 2021
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Drew Wesley Grasham
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Livesey
Termination date: 2020-05-27
Documents
Change to a person with significant control
Date: 20 Mar 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Medallia Inc
Change date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Change to a person with significant control
Date: 20 Mar 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Medallia Inc
Change date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-20
Officer name: Roxanne Marie Oulman
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Kemal Grebene
Termination date: 2019-09-20
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Asif Livesey
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Palmer
Termination date: 2018-08-17
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Thomas Farrington
Termination date: 2018-06-11
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Change to a person with significant control
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-27
Psc name: Medallia Inc
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Kemal Grebene
Change date: 2018-02-27
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Kemal Grebene
Change date: 2018-02-27
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-27
Officer name: Roger Palmer
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-27
Officer name: Mr. Sean Thomas Farrington
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Roger Palmer
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Martin Green
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sean Thomas Farrington
Appointment date: 2017-07-02
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-02
Officer name: Christopher Charles Allen
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-20
Old address: 90 High Holborn London WC1V 6XX United Kingdom
New address: 5th Floor, 80 Cheapside London EC2V 6EE
Documents
Appoint corporate secretary company with name date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Citco Management (Uk) Limited
Appointment date: 2017-03-16
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-16
Officer name: Olswang Cosec Limited
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Move registers to registered office company with new address
Date: 29 Mar 2016
Category: Address
Type: AD04
New address: 90 High Holborn London WC1V 6XX
Documents
Change account reference date company current extended
Date: 14 Jan 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-31
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
Old address: Fifth Floor, 80 Cheapside London EC2V 6EE
New address: 90 High Holborn London WC1V 6XX
Change date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Move registers to sail company with new address
Date: 06 May 2015
Category: Address
Type: AD03
New address: 90 High Holborn London WC1V 6XX
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Green
Change date: 2015-03-12
Documents
Change sail address company with new address
Date: 06 May 2015
Category: Address
Type: AD02
New address: 90 High Holborn London WC1V 6XX
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Charles Allen
Change date: 2015-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
New address: Fifth Floor, 80 Cheapside London EC2V 6EE
Old address: 90 High Holborn London WC1V 6XX
Change date: 2015-03-12
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Green
Appointment date: 2014-11-13
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-13
Officer name: Christopher Charles Allen
Documents
Accounts with accounts type small
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change account reference date company current shortened
Date: 02 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
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