M.E.D.A INTL LIMITED

Company summary

Company number: 02184183
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: 4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX
Accounts due: 27 November 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX
Nature of business
Specialised design activities
Previous company names
LLOYD NORTHOVER LIMITED
CITIGATE LLOYD NORTHOVER LIMITED
LLOYD NORTHOVER CITIGATE LIMITED
CITIGATE DESIGN LIMITED
SHELFCO (NO.154) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, James Richard Mackinnon ACTIVE	Director	01 Apr 2010		England	May 1963	4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England
CARTLIDGE, Amanda Susan ACTIVE	Director	20 Aug 2012		United Kingdom	February 1961	4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England
TAYLOR, Michael Simon ACTIVE	Director	01 Jul 2008		United Kingdom	May 1962	4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England
BRIGDEN, Colin John RESIGNED	Secretary	01 Dec 2009	04 Mar 2010			C/O Media Square Plc, Clarence, Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ
BUTTERWORTH, Michael Guy RESIGNED	Secretary	18 Jun 2001	13 May 2005			The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
CLARKE, Martin John RESIGNED	Secretary	01 Jul 2007	01 Dec 2009			105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
LEES, Jennifer Kathryn RESIGNED	Secretary	13 May 2005	04 Nov 2005			15-17 Huntsworth Mews, London, NW1 6DD
NICHOLS, Richard Stephen RESIGNED	Secretary	30 Jul 1999	18 Jun 2001			3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
STEEDS, Kevin Barrie RESIGNED	Secretary		30 Jul 1999			20 Fortismere Avenue, Muswell Hill, London, N10 3BL
WINFIELD, Bruce Malcolm RESIGNED	Secretary	04 Nov 2005	04 Mar 2010			22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
BODOH, James RESIGNED	Director	01 Oct 1997	01 Jul 2008	United Kingdom	August 1947	132 Jerningham Road, London, SE14 5NL
BURNS, Graeme Ian RESIGNED	Director	31 Oct 2005	30 Jun 2009	United Kingdom	October 1967	29 Moody Street, Congleton, Cheshire, CW12 4AN
DACRE, Myles Randell RESIGNED	Director		15 Feb 2001		February 1958	20. 28th Avenue. Apt A, Venice Los Angles California 90291, United States Of America, FOREIGN
DUNNELL, Timothy Frederick RESIGNED	Director		31 Dec 1992		May 1953	108 Crowborough Road, London, SW17 9QG
FINN, Anthony RESIGNED	Director	01 Mar 2003	15 Sep 2006		June 1957	36 Saint Laurence Drive, Broxbourne, Hertfordshire, EN10 6LJ
HUDSPETH, Neil RESIGNED	Director	01 Mar 2003	22 Apr 2006		September 1963	39 Hillcrest Road, London, W3 9RN
LINDSAY SMITH, Sholto Pax RESIGNED	Director	01 Mar 2003	12 Jun 2006		July 1965	Kingsbury House, Swan Street, Boxford, Suffolk, CO10 5NZ
LLOYD, John David RESIGNED	Director	16 Dec 1993	31 Dec 2001		September 1944	Park Lodge, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XR
MILLER, Stuart RESIGNED	Director	16 Nov 1998	31 Dec 2002		July 1949	Church Farm, Horseheath, Cambridge, CB1 6QA
NICHOLS, Richard Stephen RESIGNED	Director	25 Sep 2001	31 Oct 2005	England	May 1965	15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
NORTHOVER, James Walter Edward RESIGNED	Director	16 Dec 1993	01 Jul 2008	United Kingdom	November 1946	Lime Court, Beckley, Rye, East Sussex, TN31
OXBORROW, Hugh Edward RESIGNED	Director		02 Dec 1998	England	September 1956	10 Clayfarm Road, New Eltham, London, SE9 3PS
SELMAN, Roger Malcolm RESIGNED	Director	20 Jul 2005	31 Oct 2005	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
SETTERFIELD, Margaret Elizabeth RESIGNED	Director		05 Sep 1991		July 1949	8 Andrewes House, Barbican, London, EC27 8AX
SHAW, Jeremy Peter RESIGNED	Director	01 Sep 2003	01 Jul 2008	Gbr	April 1962	84 Mildmay Grove South, Islington, London, N1 4PJ
STEEDS, Kevin Barrie RESIGNED	Director		12 Sep 2001		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
VIVIAN, Susan Dominique RESIGNED	Director	09 Oct 2002	31 Oct 2004		October 1964	45 Cambridge Road, Barnes, London, SW13 0PG
WINFIELD, Bruce Malcolm RESIGNED	Director	01 Jul 2008	04 Mar 2010	United Kingdom	November 1950	22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
WRIGHT, David Ernest RESIGNED	Director		09 Oct 2002		June 1944	The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX

BAINES, James Richard Mackinnon ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1963
Address: 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England

CARTLIDGE, Amanda Susan ACTIVE
Role: Director
Appointed on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England

TAYLOR, Michael Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX, England

BRIGDEN, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 04 Mar 2010
Address: C/O Media Square Plc, Clarence, Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ

BUTTERWORTH, Michael Guy RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 13 May 2005
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

CLARKE, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 01 Dec 2009
Address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 04 Nov 2005
Address: 15-17 Huntsworth Mews, London, NW1 6DD

NICHOLS, Richard Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 18 Jun 2001
Address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

STEEDS, Kevin Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

WINFIELD, Bruce Malcolm RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 04 Mar 2010
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

BODOH, James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 132 Jerningham Road, London, SE14 5NL

BURNS, Graeme Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Moody Street, Congleton, Cheshire, CW12 4AN

DACRE, Myles Randell RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2001
Date of birth: February 1958
Address: 20. 28th Avenue. Apt A, Venice Los Angles California 90291, United States Of America, FOREIGN

DUNNELL, Timothy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1953
Address: 108 Crowborough Road, London, SW17 9QG

FINN, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 15 Sep 2006
Date of birth: June 1957
Address: 36 Saint Laurence Drive, Broxbourne, Hertfordshire, EN10 6LJ

HUDSPETH, Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Apr 2006
Date of birth: September 1963
Address: 39 Hillcrest Road, London, W3 9RN

LINDSAY SMITH, Sholto Pax RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 12 Jun 2006
Date of birth: July 1965
Address: Kingsbury House, Swan Street, Boxford, Suffolk, CO10 5NZ

LLOYD, John David RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 31 Dec 2001
Date of birth: September 1944
Address: Park Lodge, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XR

MILLER, Stuart RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 31 Dec 2002
Date of birth: July 1949
Address: Church Farm, Horseheath, Cambridge, CB1 6QA

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: May 1965
Address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD

NORTHOVER, James Walter Edward RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Lime Court, Beckley, Rye, East Sussex, TN31

OXBORROW, Hugh Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: September 1956
Address: 10 Clayfarm Road, New Eltham, London, SE9 3PS

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

SETTERFIELD, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1991
Date of birth: July 1949
Address: 8 Andrewes House, Barbican, London, EC27 8AX

SHAW, Jeremy Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Jul 2008
Country of Residence: Gbr
Date of birth: April 1962
Address: 84 Mildmay Grove South, Islington, London, N1 4PJ

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2001
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

VIVIAN, Susan Dominique RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 31 Oct 2004
Date of birth: October 1964
Address: 45 Cambridge Road, Barnes, London, SW13 0PG

WINFIELD, Bruce Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

WRIGHT, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2002
Date of birth: June 1944
Address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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