EASYMEDAL LIMITED

Company summary

Company number: 02709712
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF
Nature of business
Wholesale of other intermediate products
Retail sale via mail order houses or via Internet

No charges found.

No PSC exemptions are recorded for this company.

EASYMEDAL LIMITED

Company number: 02709712
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF
Nature of business
Wholesale of other intermediate products
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEYER, Hans-Joachim ACTIVE	Director	15 May 1992		Germany	August 1941	The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF
HANCY, Stephen RESIGNED	Secretary	17 Dec 1999	22 Oct 2001			41 Triangle West, Bristol, Avon, BS8 1ER
KILMARTIN, Michael Richard RESIGNED	Secretary	15 May 1992	04 Oct 1993			Flaxmor House Brentbroad, Burnham On Sea, Somerset, TA8 2PX
EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED	Secretary	06 Apr 1994	01 Aug 1994			49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED
SL24 LTD. RESIGNED	Secretary	15 Feb 2021	22 Oct 2025			The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1992	15 May 1992			26, Church Street, London, NW8 8EP
WALBROOK COMPANY SERVICES LIMITED RESIGNED	Secretary	01 Aug 1994	17 Dec 1999			49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
WESTBURY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Oct 2001	15 Feb 2021			Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
GOODMAN, Michael Leo Charles RESIGNED	Director	01 Jan 2021	22 Jan 2021	England	February 1962	Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Apr 1992	15 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MEYER, Hans-Joachim ACTIVE
Role: Director
Appointed on: 15 May 1992
Country of Residence: Germany
Date of birth: August 1941
Address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5RF

SL24 LTD. RESIGNED
Role: Secretary
Appointed on: 15 Feb 2021
Resigned on: 22 Oct 2025
Address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

WESTBURY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 15 Feb 2021
Address: Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

GOODMAN, Michael Leo Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 22 Jan 2021
Country of Residence: England
Date of birth: February 1962
Address: Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

No charges found.

No PSC exemptions are recorded for this company.

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