Introduction
Watch Company
M
MEDYBIRD LIMITED
MEDYBIRD LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in manufacture of other wearing apparel and accessories n.e.c. and 1 other business activity. MEDYBIRD LIMITED was registered 7 years ago.(SIC: 14190, 32500)
Status
active
Active since 7 years ago
Company No
11651130
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 November 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 8 December 2025
For period ending 24 November 2025
Previous Company Names
XWAVEPRODUCTIONS LTD.
From: 15 July 2019To: 31 July 2020
MYMANU PLAY LTD
From: 30 October 2018To: 15 July 2019
Address
Jactin House 24 Hood Street Ancoats Manchester, M4 6WX,
Previous Addresses
Bollin House Second Floor, Bollin House Bollin Walk Wilmslow SK9 1DP England
From: 12 October 2020To: 12 September 2022
Brenton Business Complex Unit 3 Bond Street Bury BL9 7BE United Kingdom
From: 30 October 2018To: 12 October 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Jack William
Active24 Hood Street, ManchesterM4 6WX
Born September 1992
Director
Appointed 15 Mar 2021
ARMSTRONG, Jack William
24 Hood Street, ManchesterM4 6WX
Born September 1992
Director
15 Mar 2021
Active
MANU, Danny
Active24 Hood Street, ManchesterM4 6WX
Born December 1988
Director
Appointed 30 Oct 2018
MANU, Danny
24 Hood Street, ManchesterM4 6WX
Born December 1988
Director
30 Oct 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Manu
Active24 Hood Street, ManchesterM4 6WX
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Mr Danny Manu
24 Hood Street, ManchesterM4 6WX
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Active
Mymanu Limited
CeasedUnit 3, BuryBL9 7BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 10 Jan 2019
Mymanu Limited
Unit 3, BuryBL9 7BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 10 Jan 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2024
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2022
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2020
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
13 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2019