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Company Information for

MEDIEX LTD

MEDIEX ONE ALDGATE, 13TH FLOOR, LONDON, EC3N 1RE,
Company Registration Number
06733257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mediex Ltd
MEDIEX LTD was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEDIEX LTD
 
Legal Registered Office
MEDIEX ONE ALDGATE
13TH FLOOR
LONDON
EC3N 1RE
Other companies in IG1
 
Previous Names
SERVCA LEGAL SERVICES LTD04/11/2016
MEDIEX SERVICES LTD29/06/2015
ELYSIUM HATS LIMITED13/11/2013
Filing Information
Company Number 06733257
Company ID Number 06733257
Date formed 2008-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 09:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIEX LTD
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Company Officers of MEDIEX LTD

Current Directors
Officer Role Date Appointed
ANAMARIA HORTOLOMEI
Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
OSCAR WILLIAMS
Director 2016-11-01 2018-03-17
NOMAAN JAMAL
Director 2013-09-18 2016-11-01
RICHARD PETER JOBLING
Director 2008-10-24 2013-09-18

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
2023-08-08Final Gazette dissolved via compulsory strike-off
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-10-12DIRECTOR APPOINTED MR OVIDIU BALAN
2022-10-12CESSATION OF ANAMARIA-CHRISTINA HORTOLOMEI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANAMARIA HORTOLOMEI
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 26 Chorley New Road Bolton BL1 4AP England
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/21 FROM Qazi & Co Accountants 1-3 Jewel Road London E17 4QX England
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAMARIA-CHRISTINA HORTOLOMEI
2020-10-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-04-06PSC07CESSATION OF OSCAR WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/19 FROM Ferguson House Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU
2019-08-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR WILLIAMS
2018-02-20AP01DIRECTOR APPOINTED MRS ANAMARIA HORTOLOMEI
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-14PSC07CESSATION OF NOMAAN JAMAL AS A PERSON OF SIGNIFICANT CONTROL
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-04RES15CHANGE OF COMPANY NAME 04/11/16
2016-11-04CERTNMCOMPANY NAME CHANGED SERVCA LEGAL SERVICES LTD CERTIFICATE ISSUED ON 04/11/16
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NOMAAN JAMAL
2016-11-03AP01DIRECTOR APPOINTED MR OSCAR WILLIAMS
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 103 Cranbrook Road Imperial House, Second Floor Ilford London IG1 4PU
2015-06-29RES15CHANGE OF NAME 01/06/2015
2015-06-29CERTNMCompany name changed mediex services LTD\certificate issued on 29/06/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-05AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-03AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-13RES15CHANGE OF NAME 14/10/2013
2013-11-13CERTNMCompany name changed elysium hats LIMITED\certificate issued on 13/11/13
2013-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07RES15CHANGE OF NAME 04/11/2013
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2013-09-18AP01DIRECTOR APPOINTED MR NOMAAN JAMAL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2013-09-18SH0118/09/13 STATEMENT OF CAPITAL GBP 250
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013
2012-11-06AR0124/10/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-02AR0124/10/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-05AR0124/10/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AR0124/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009
2008-10-24NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDIEX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIEX LTD
Trademarks
We have not found any records of MEDIEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIEX 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 (70100 - Activities of head offices) as MEDIEX LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEDIEX 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 MEDIEX 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 MEDIEX 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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