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Home > England & Wales Companies > MEDMEDIA LIMITED
Company Information for

MEDMEDIA LIMITED

LOWER GROUND FLOOR, 375 REGENTS PARK ROAD, LONDON, N3 1DE,
Company Registration Number
06654419
Private Limited Company
Active

Company Overview

About Medmedia Ltd
MEDMEDIA LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Medmedia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDMEDIA LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
375 REGENTS PARK ROAD
LONDON
N3 1DE
Other companies in NW3
 
Filing Information
Company Number 06654419
Company ID Number 06654419
Date formed 2008-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDMEDIA LIMITED
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Companies with same name MEDMEDIA LIMITED
The following companies were found which have the same name as MEDMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDMEDIA DESIGN LIMITED 67 DEERPARK ROAD MOUNT MERRION, DUBLIN, A94W9K3 A94W9K3 Active Company formed on the 1994-03-15
MEDMEDIA GROUP INC Georgia Unknown
MEDMEDIA GROUP INC Georgia Unknown
MEDMEDIA INC. 2750 NE 9 COURT POMPANO BEACH FL 33062 Inactive Company formed on the 2005-01-24
MEDMEDIA INC California Unknown
MEDMEDIA INCORPORATED California Unknown
MEDMEDIA INCORPORATED California Unknown
MEDMEDIA LIMITED Voluntary Liquidation
MEDMEDIA LLC 320 W MAIN ST LEWISVILLE TX 75057 Forfeited Company formed on the 2018-06-12
MEDMEDIA LLC California Unknown
Medmedia LLC Indiana Unknown
MEDMEDIA PUBLICATIONS LIMITED 67 DEERPARK ROAD MOUNT MERRION, DUBLIN, A94W9K3, IRELAND A94W9K3 Dissolved Company formed on the 2001-01-25
MEDMEDIA PTY. LTD. Active Company formed on the 1999-10-06
MEDMEDIA PTE. LTD. JALAN SAPPAN Singapore 576908 Dissolved Company formed on the 2013-10-23
MEDMEDIA, INC. NV Permanently Revoked Company formed on the 2004-12-14
MEDMEDIA, INC. 5825 LAGORCE DR MIAMI BEACH FL 33140 Inactive Company formed on the 2015-01-05
MEDMEDIANET LIMITED 67 DEERPARK ROAD CO DUBLIN IRELAND MOUNT MERRION, DUBLIN, A94W9K3, IRELAND A94W9K3 Dissolved Company formed on the 2000-06-16

Company Officers of MEDMEDIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES FROST
 Company Secretary 2008-12-01
JAMES ASHLEY FROST
 Director 2008-07-23
IAN GABBIE
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY LESLIE FRANK BLOOM
 Director 2008-12-01 2015-01-31
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-23 2008-07-23
COMPANY DIRECTORS LIMITED
 Director 2008-07-23 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASHLEY FROST REDINGTON DEVELOPMENTS LONDON LIMITED Director 2012-08-14 CURRENT 2012-04-18 Dissolved 2016-05-10
IAN GABBIE THE DIGITAL MESSAGING COMPANY LIMITED Director 2014-02-26 CURRENT 2010-02-24 Active
IAN GABBIE THE HEALTHCARE MESSAGING GROUP LIMITED Director 2010-06-01 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-03-06CH01Director's details changed for Mr James Ashley Frost on 2019-03-06
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 114 West Heath Road London NW3 7CX
2015-12-11AP01DIRECTOR APPOINTED MR IAN GABBIE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0123/07/15 ANNUAL RETURN FULL LIST
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR JAMES FROST on 2015-09-09
2015-09-09CH01Director's details changed for Mr James Ashley Frost on 2015-04-20
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0123/07/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Mr James Ashley Frost on 2013-02-28
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR JAMES FROST on 2013-02-28
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0123/07/12 ANNUAL RETURN FULL LIST
2011-09-20AR0123/07/11 ANNUAL RETURN FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY FROST / 24/08/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FROST / 24/08/2011
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AR0123/07/10 FULL LIST
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FROST / 01/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY FROST / 01/07/2010
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY FROST / 16/06/2009
2009-10-29AR0123/07/09 FULL LIST
2008-12-19288aSECRETARY APPOINTED JAMES FROST
2008-12-19288aDIRECTOR APPOINTED STANLEY LESLIE FRANK BLOOM
2008-12-1988(2)AD 01/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-09288aDIRECTOR APPOINTED JAMES FROST
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 905
Creditors Due Within One Year 2012-01-01 £ 905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 117
Cash Bank In Hand 2012-01-01 £ 117
Current Assets 2013-01-01 £ 1,032
Current Assets 2012-01-01 £ 1,032
Debtors 2013-01-01 £ 915
Debtors 2012-01-01 £ 915
Shareholder Funds 2013-01-01 £ 127
Shareholder Funds 2012-01-01 £ 127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDMEDIA LIMITED registering or being granted any patents
Domain Names

MEDMEDIA LIMITED owns 2 domain names.

newmummiesdiscounts.co.uk   newmummydiscounts.co.uk  

Trademarks
We have not found any records of MEDMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as MEDMEDIA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MEDMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1DE