Introduction
Watch Company
M
MEDANA RESTAURANT LIMITED
MEDANA RESTAURANT LIMITED is an active company incorporated on 9 March 2016 with the registered office located in Colchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. MEDANA RESTAURANT LIMITED was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
10052898
LTD Company
Age
10 Years
Incorporated 9 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester, CO6 4PZ,
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOSHAK, Jonathan
ActiveKeepers Lane, ColchesterCO6 4PZ
Secretary
Appointed 09 Mar 2016
LOSHAK, Jonathan
Keepers Lane, ColchesterCO6 4PZ
Secretary
09 Mar 2016
Active
LOSHAK, Jonathan
ActiveKeepers Lane, ColchesterCO6 4PZ
Born May 1944
Director
Appointed 09 Mar 2016
LOSHAK, Jonathan
Keepers Lane, ColchesterCO6 4PZ
Born May 1944
Director
09 Mar 2016
Active
RENDALL, Susanna Peake
ActiveKeepers Lane, ColchesterCO6 4PZ
Born October 1954
Director
Appointed 09 Mar 2016
RENDALL, Susanna Peake
Keepers Lane, ColchesterCO6 4PZ
Born October 1954
Director
09 Mar 2016
Active
MEYER, Carmella Jane Peake
ResignedKeepers Lane, ColchesterCO6 4PZ
Born August 1957
Director
Appointed 09 Mar 2016
Resigned 21 Mar 2016
MEYER, Carmella Jane Peake
Keepers Lane, ColchesterCO6 4PZ
Born August 1957
Director
09 Mar 2016
Resigned 21 Mar 2016
Resigned
UNWIN, Tamara Clare
ResignedKeepers Lane, ColchesterCO6 4PZ
Born March 1956
Director
Appointed 09 Mar 2016
Resigned 21 Mar 2016
UNWIN, Tamara Clare
Keepers Lane, ColchesterCO6 4PZ
Born March 1956
Director
09 Mar 2016
Resigned 21 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Keepers Lane, ColchesterCO6 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Stoke By Nayland Club Limited
Keepers Lane, ColchesterCO6 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2022
29 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2016