Company Information for MEDEANALYTICS INTERNATIONAL LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
06351821
Private Limited Company
Active |
Company Name | ||
---|---|---|
MEDEANALYTICS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06351821 | |
---|---|---|
Company ID Number | 06351821 | |
Date formed | 2007-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 23:19:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES M. HAGAN |
||
TYLER J. DOWNS |
||
TYLER J. DOWNS |
||
JAMES M. HAGAN |
||
PAUL KAISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HURD |
Director | ||
ELIZABETH KENT RUSHFORTH |
Director | ||
PAUL FITZSIMMONS |
Director | ||
MIKE GALLAGHER |
Director | ||
RICHARD MICHAEL MASTALER |
Director | ||
MARC TAXAY |
Director | ||
DAVID WATSON |
Director | ||
JAMES TIMOTHY QUIST |
Director | ||
JONATHAN HORROCKS |
Company Secretary | ||
JONATHAN HORROCKS |
Director |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lisa King on 2023-10-10 | ||
Appointment of Mr. David Schribman as company secretary on 2023-10-10 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS. LISA KING on 2023-03-02 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England | ||
APPOINTMENT TERMINATED, DIRECTOR VANESSA ASHLOCK | ||
Termination of appointment of Vanessa Ashlock on 2022-10-05 | ||
Appointment of Mrs. Lisa King as company secretary on 2022-10-05 | ||
DIRECTOR APPOINTED MR. STEVEN GRIECO | ||
AP01 | DIRECTOR APPOINTED MR. STEVEN GRIECO | |
AP03 | Appointment of Mrs. Lisa King as company secretary on 2022-10-05 | |
TM02 | Termination of appointment of Vanessa Ashlock on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ASHLOCK | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Upper Woburn Place London WC1H 0BS United Kingdom | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr. Saleem Ahmad Tahir on 2022-09-13 | ||
Director's details changed for Mrs. Vanessa Ashlock on 2022-09-13 | ||
CH01 | Director's details changed for Mr. Saleem Ahmad Tahir on 2022-09-13 | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Upper Woburn Place London WC1H 0BS United Kingdom | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-17 | |
AP01 | DIRECTOR APPOINTED MR. SALEEM AHMAD TAHIR | |
AP03 | Appointment of Mrs. Vanessa Ashlock as company secretary on 2022-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALFORD KERR HAMPEL | |
TM02 | Termination of appointment of Scott Alford Kerr Hampel on 2022-07-08 | |
AP01 | DIRECTOR APPOINTED MRS. VANESSA ASHLOCK | |
AP03 | Appointment of Mr. Scott Alford Kerr Hampel as company secretary on 2022-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN PEFFER | |
TM02 | Termination of appointment of Julie Ann Peffer on 2022-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs. Julie Ann Peffer as company secretary on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED CFO JULIE ANN PEFFER | |
AP01 | DIRECTOR APPOINTED PRESIDENT SCOTT ALFORD KERR HAMPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAISER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of James M. Hagan on 2020-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES M. HAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYLER J. DOWNS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CFO JAMES M. HAGAN on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM The Podium 1 Eversholt Street Suite 101 London NW1 2DN | |
AP01 | DIRECTOR APPOINTED TYLER J. DOWNS | |
AP03 | Appointment of Cfo James M. Hagan as company secretary on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED TYLER J. DOWNS | |
AP01 | DIRECTOR APPOINTED JAMES M. HAGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL KAISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURD | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ANDREW HURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENT RUSHFORTH | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 134 Wigmore Street London W1U 3SE | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
SH02 | Sub-division of shares on 2014-02-03 | |
AR01 | 23/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTALER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TAXAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | |
AR01 | 23/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZAIMMONS / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZAIMMONS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTALER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TAXAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GALLAGHER / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MIKE GALLAGHER | |
AP01 | DIRECTOR APPOINTED MARC TAXAY | |
CERTNM | COMPANY NAME CHANGED MEDE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL FITZAIMMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES QUIST | |
363s | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN HORROCKS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 WESLEY GATE, 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
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 MEDEANALYTICS INTERNATIONAL LIMITED
MEDEANALYTICS INTERNATIONAL LIMITED owns 1 domain names.
medeanalytics.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEDEANALYTICS INTERNATIONAL LIMITED are:
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. |