MEDIDISK SOLUTIONS LIMITED - Ready-made interactive leisure and entertainment software development - A business based in United Kingdom registered with Companies House

Company Overview

About Medidisk Solutions Ltd

MEDIDISK SOLUTIONS LIMITED was founded on 1998-04-21 and has its registered office in London. The organisation's status is listed as "Active". Medidisk Solutions Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MEDIDISK SOLUTIONS LIMITED

C/O ACCOUNTS & LEGAL THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY Other companies in NW10

Filing Information

Company Number		03549668
Company ID Number		03549668
Date formed		1998-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		29/06/2025
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB893627969

Last Datalog update:	2025-01-05 10:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIDISK SOLUTIONS LIMITED

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Company Officers of MEDIDISK SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH FINNEGAN	Company Secretary	2015-07-30
PATRICK JOSEPH FINNEGAN	Director	2015-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEO FINNEGAN	Director	2009-10-12	2015-07-30
PATRICK FINNEGAN SENIOR	Director	2013-10-23	2015-07-30
LEO FINNEGAN	Company Secretary	2007-10-03	2015-05-30
MICHELLE VAHEY	Director	2008-02-20	2013-10-23
PATRICK FINNEGAN SENIOR	Director	2007-12-27	2009-09-24
PATRICK JOSEPH FINNEGAN	Director	1998-07-01	2007-12-27
PATRICK FINNEGAN SENIOR	Company Secretary	2006-10-19	2007-10-03
JOHN PATRICK MAGUIRE	Company Secretary	2003-03-25	2006-10-19
GIANT UK SERVICES LTD	Company Secretary	1998-07-01	2003-03-25
GIANT UK SERVICES LTD	Company Secretary	1998-07-01	1999-09-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-04-21	1998-07-01
COMPANY DIRECTORS LIMITED	Nominated Director	1998-04-21	1998-07-01

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.

Date	Document Type	Document Description
2025-02-06		CESSATION OF PATRICK JOSEPH FINNEGAN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH FINNEGAN
2024-12-20		29/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26		Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-04-30		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-06-30		Unaudited abridged accounts made up to 2022-09-30
2023-05-17		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-02-17		Unaudited abridged accounts made up to 2021-09-30
2022-05-03		CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-01-05	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-31	AA01	Current accounting period extended from 31/08/20 TO 30/09/20
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-05-26	CH01	Director's details changed for Mr Patrick Joseph Finnegan on 2020-04-01
2020-05-22	PSC04	Change of details for Mr Patrick Joseph Finnegan as a person with significant control on 2020-05-22
2020-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/20 FROM 409 High Road Willesden London NW10 2JN
2019-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH FINNEGAN
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH NO UPDATES
2019-07-31	AR01	21/04/15 ANNUAL RETURN FULL LIST
2019-07-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	RT01	Administrative restoration application
2016-01-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-09-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-30	TM02	Termination of appointment of Leo Finnegan on 2015-05-30
2015-07-30	AP03	Appointment of Mr Patrick Joseph Finnegan as company secretary on 2015-07-30
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO FINNEGAN
2015-07-30	AP01	DIRECTOR APPOINTED MR PATRICK JOSEPH FINNEGAN
2015-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK FINNEGAN SENIOR
2014-08-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 38
2014-04-23	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE VAHEY
2013-10-30	AP01	DIRECTOR APPOINTED PATRICK FINNEGAN SENIOR
2013-07-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	21/04/12 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-09	AR01	21/04/11 FULL LIST
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	21/04/10 FULL LIST
2009-10-27	AP01	DIRECTOR APPOINTED LEO FINNEGAN
2009-09-27	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK FINNEGAN SENIOR
2009-06-10	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-22	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-27	288a	DIRECTOR APPOINTED MICHELLE VAHEY
2008-01-04	288a	NEW DIRECTOR APPOINTED
2008-01-04	288b	DIRECTOR RESIGNED
2007-10-21	288b	SECRETARY RESIGNED
2007-10-21	288a	NEW SECRETARY APPOINTED
2007-06-21	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-10	288b	SECRETARY RESIGNED
2006-11-10	288a	NEW SECRETARY APPOINTED
2006-05-02	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2004-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-09	363a	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-07-16	363a	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2004-07-16	363a	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2004-07-16	363a	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2004-07-08	COLIQ	CRT ORDER CASE RESCINDE
2004-04-29	288a	NEW SECRETARY APPOINTED
2004-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 338-346 GOSWELL ROAD LONDON EC1V 7QN
2003-04-01	288b	SECRETARY RESIGNED
2003-01-24	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2003-01-23	AC93	ORDER OF COURT - RESTORE & WIND-UP 18/01/03
2002-07-23	GAZ2	STRUCK OFF AND DISSOLVED
2002-04-02	GAZ1	FIRST GAZETTE
2001-09-25	GAZ1	FIRST GAZETTE
2001-09-25	DISS6	STRIKE-OFF ACTION SUSPENDED
2000-06-23	288a	NEW SECRETARY APPOINTED
2000-06-23	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-10-20	288b	SECRETARY RESIGNED
1999-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-12	363s	RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-31	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MEDIDISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2002-04-02
Proposal to Strike Off	2001-09-25

Fines / Sanctions

No fines or sanctions have been issued against MEDIDISK SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-08-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-05-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-08-31	£ 215,374
Creditors Due After One Year	2011-08-31	£ 218,871
Creditors Due Within One Year	2012-08-31	£ 435,193
Creditors Due Within One Year	2011-08-31	£ 419,088

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-09-30

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 MEDIDISK SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-31	£ 5,555
Cash Bank In Hand	2011-08-31	£ 1,958
Current Assets	2012-08-31	£ 113,718
Current Assets	2011-08-31	£ 100,357
Debtors	2012-08-31	£ 103,735
Debtors	2011-08-31	£ 93,971
Fixed Assets	2012-08-31	£ 634,710
Fixed Assets	2011-08-31	£ 634,710
Shareholder Funds	2012-08-31	£ 97,861
Shareholder Funds	2011-08-31	£ 97,108
Stocks Inventory	2012-08-31	£ 4,428
Stocks Inventory	2011-08-31	£ 4,428
Tangible Fixed Assets	2012-08-31	£ 634,652
Tangible Fixed Assets	2011-08-31	£ 634,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIDISK SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIDISK SOLUTIONS LIMITED

Trademarks

We have not found any records of MEDIDISK SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIDISK SOLUTIONS 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 (62011 - Ready-made interactive leisure and entertainment software development) as MEDIDISK SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDIDISK SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDIDISK SOLUTIONS LIMITED	Event Date	2002-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDIDISK SOLUTIONS LIMITED	Event Date	2001-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIDISK SOLUTIONS 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 MEDIDISK SOLUTIONS 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.
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