Menna Overview
Here’s a quick overview of MEDIALOGIX LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2003.
MEDIALOGIX LIMITED
- Company statusactive
- Company No04799513
- Age23 years 1 month Incorporated 16 June 2003
- Officers1
Address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
MEDIALOGIX LIMITED is an active company incorporated on 16 June 2003 and based in Henley In Arden, Warwickshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 May 2020
Change To A Person With Significant Control
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 24 May 2020
Change To A Person With Significant Control
6 Years Ago on 23 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 12 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 07 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHMOOD, Faisal | director | Aug 1979 | 16 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Gem Holding Limited | 03 Sept 2024 | |
| Mr Faisal Mahmood | Aug 1979 | 06 Apr 2016 |
| Mr Andrzej Kolczak | Mar 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MEDIALOGIX LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2003.