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Company Information for

MEDAPHOR INTERNATIONAL LIMITED

MEMERY CRYSTAL, 165, FLEET STREET, LONDON, EC4A 2DY,
Company Registration Number
08838635
Private Limited Company
Active

Company Overview

About Medaphor International Ltd
MEDAPHOR INTERNATIONAL LIMITED was founded on 2014-01-09 and has its registered office in London. The organisation's status is listed as "Active". Medaphor International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDAPHOR INTERNATIONAL LIMITED
 
Legal Registered Office
MEMERY CRYSTAL, 165
FLEET STREET
LONDON
EC4A 2DY
Other companies in CF14
 
Filing Information
Company Number 08838635
Company ID Number 08838635
Date formed 2014-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 10:15:26
Primary Source:Companies House
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Company Officers of MEDAPHOR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WILSON WHITEHEAD JENNINGS
 Company Secretary 2016-03-03
STUART ARTHUR GALL
 Director 2014-01-09
RICCARDO PIGLIUCCI
 Director 2014-01-09
NICHOLAS JAMES SLEEP
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2014-01-09 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR GALL INTELLIGENT ULTRASOUND GROUP PLC Director 2014-05-07 CURRENT 2014-05-07 Active
STUART ARTHUR GALL DEMASQ LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
RICCARDO PIGLIUCCI INTELLIGENT ULTRASOUND GROUP PLC Director 2014-08-14 CURRENT 2014-05-07 Active
RICCARDO PIGLIUCCI MEDAPHOR LIMITED Director 2012-11-01 CURRENT 2004-07-12 Active
NICHOLAS JAMES SLEEP INTELLIGENT ULTRASOUND LIMITED Director 2017-10-06 CURRENT 2012-06-15 Active
NICHOLAS JAMES SLEEP INTELLIGENT ULTRASOUND GROUP PLC Director 2014-08-14 CURRENT 2014-05-07 Active
NICHOLAS JAMES SLEEP MEDAPHOR LIMITED Director 2012-08-01 CURRENT 2004-07-12 Active
NICHOLAS JAMES SLEEP SLEEPING SOFTWARE LIMITED Director 2005-01-07 CURRENT 2005-01-07 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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 165 Fleet Street London EC4A 2DY England
2020-07-10RP04TM02Second filing of company secretary termination Wilson Whitehead Jennings
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-09AP03Appointment of Mrs Helen Mary Kinsey Jones as company secretary on 2020-01-01
2020-01-08TM02Termination of appointment of Wilson Whitehead Jennings on 2020-01-01
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-04AR0109/01/16 ANNUAL RETURN FULL LIST
2016-03-03AP03SECRETARY APPOINTED MR WILSON WHITEHEAD JENNINGS
2016-03-03AP03SECRETARY APPOINTED MR WILSON WHITEHEAD JENNINGS
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Suite 4 the Medicentre Heath Cardiff CF14 3UJ
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2014-01-28AP01DIRECTOR APPOINTED MR STUART ARTHUR GALL
2014-01-28AP01DIRECTOR APPOINTED MR RICCARDO PIGLIUCCI
2014-01-28AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SLEEP
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09NEWINCNew incorporation
2014-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-01-31

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 MEDAPHOR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MEDAPHOR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDAPHOR INTERNATIONAL LIMITED
Trademarks
We have not found any records of MEDAPHOR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDAPHOR INTERNATIONAL 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 (99999 - Dormant Company) as MEDAPHOR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDAPHOR INTERNATIONAL 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 MEDAPHOR INTERNATIONAL 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 MEDAPHOR INTERNATIONAL 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.
    Need more information?
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    Other companies at postcode EC4A 2DY