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MEDIALOGIX LIMITED - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04799513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward House
- 17 High Street
- Henley In Arden
- Warwickshire
- B95 5AA Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA UK
Management
- Managing Directors
- MAHMOOD, Faisal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-16
- Age Of Company 2003-06-16 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Faisal Mahmood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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MEDIALOGIX LIMITED Company Description
- MEDIALOGIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04799513. Its current trading status is "live". It was registered 2003-06-16. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at Forward House .
Get MEDIALOGIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medialogix Limited - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
- 2003-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDIALOGIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04799513#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04799513#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04799513#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
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confirmation-statement-with-updates (2020-03-15) - CS01
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cessation-of-a-person-with-significant-control (2020-05-23) - PSC07
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confirmation-statement-with-updates (2020-05-24) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-01) - AD02
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change-to-a-person-with-significant-control (2020-05-23) - PSC04
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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change-to-a-person-with-significant-control (2020-05-26) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2019-11-19) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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change-to-a-person-with-significant-control (2019-03-12) - PSC04
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confirmation-statement-with-updates (2018-06-19) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-19) - AD03
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accounts-with-accounts-type-unaudited-abridged (2018-12-07) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-12-17) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-26) - SH01
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memorandum-articles (2015-06-11) - MA
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resolution (2015-06-11) - RESOLUTIONS
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capital-cancellation-shares (2015-07-01) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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resolution (2014-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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capital-allotment-shares (2011-02-16) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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capital-allotment-shares (2010-07-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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legacy (2010-08-13) - MG02
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memorandum-articles (2010-06-10) - MEM/ARTS
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move-registers-to-sail-company (2010-03-02) - AD03
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capital-name-of-class-of-shares (2010-06-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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capital-name-of-class-of-shares (2010-03-08) - SH08
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resolution (2010-03-08) - RESOLUTIONS
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resolution (2010-06-10) - RESOLUTIONS
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legacy (2009-07-07) - 363a
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legacy (2007-02-13) - 287
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2006-12-14) - 287
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legacy (2003-10-04) - 395
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legacy (2003-07-25) - 88(2)R
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incorporation-company (2003-06-16) - NEWINC
