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Company Information for

MEDINNO (UK) LTD

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
06702100
Private Limited Company
Active

Company Overview

About Medinno (uk) Ltd
MEDINNO (UK) LTD was founded on 2008-09-18 and has its registered office in London. The organisation's status is listed as "Active". Medinno (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDINNO (UK) LTD
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1G
 
Filing Information
Company Number 06702100
Company ID Number 06702100
Date formed 2008-09-18
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 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINNO (UK) LTD
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Company Officers of MEDINNO (UK) LTD

Current Directors
Officer Role Date Appointed
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
 Company Secretary 2008-09-18
OLGA SANZHAROVA
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREJS MUKANS
 Director 2008-11-14 2015-10-01
ROMAN JOUKOVSKI
 Director 2008-10-03 2008-11-14
ANDREJS MUKANS
 Director 2008-09-18 2008-10-03
Incorporate Secretariat Limited
 Company Secretary 2008-09-18 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED CITY TRAVEL CORPORATE LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-10-14
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED STELLON LTD. Company Secretary 2009-05-20 CURRENT 2009-05-20 Dissolved 2015-02-24
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ANDY DEVELOPMENT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2016-02-02
OLGA SANZHAROVA VM PARTNERS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-05-05
OLGA SANZHAROVA KENDALL UK LIMITED Director 2013-02-13 CURRENT 2007-04-04 Dissolved 2017-09-27
OLGA SANZHAROVA MOLDEAN LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2013-10-08
OLGA SANZHAROVA FILM TELEVISION SERVICES LTD Director 2012-07-12 CURRENT 2006-08-02 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
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-20CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 8-12 Welbeck Way London W1G 9YL United Kingdom
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJS MUKANS
2015-10-30AP01DIRECTOR APPOINTED MS OLGA SANZHAROVA
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 9 Wimpole Street London W1G 9SG
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0118/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH04SECRETARY'S DETAILS CHNAGED FOR ARLINGTON CORPORATE AND TRUST SERVICES LIMITED on 2011-02-02
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM 8 Hinde Street London W1U 3BJ United Kingdom
2010-10-21AR0118/09/10 FULL LIST
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 18/09/2010
2010-08-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0118/09/09 FULL LIST
2008-11-27288aDIRECTOR APPOINTED MR ANDREJS MUKANS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR ROMAN JOUKOVSKI
2008-10-03288aDIRECTOR APPOINTED MR ROMAN JOUKOVSKI
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREJS MUKANS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEDINNO (UK) LTD 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 MEDINNO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDINNO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 MEDINNO (UK) LTD

Intangible Assets
Patents
We have not found any records of MEDINNO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINNO (UK) LTD
Trademarks
We have not found any records of MEDINNO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINNO (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as MEDINNO (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MEDINNO (UK) LTD 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 MEDINNO (UK) LTD 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 MEDINNO (UK) LTD 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 W1C 1AX