MEDIEX LTD
MEDIEX ONE ALDGATE, 13TH FLOOR, LONDON EC3N 1RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06733257
- Last Updated: 01 Jun 2023
Company Profile
MEDIEX LTD was incorporated on Friday, October 24, 2008 as a Private Limited Company with registered address in LONDON. MEDIEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 11 months and 28 days.
| Name | MEDIEX LTD |
|---|---|
| Company number | 06733257 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIEX ONE ALDGATE 13TH FLOOR LONDON EC3N 1RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anamaria-Christina Hortolomei Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Oscar Williams Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
| Me Nomaan Jamal Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-448 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against MEDIEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDIEX LTD | 24 Oct 2008 |
| ELYSIUM HATS LIMITED | 13 Nov 2013 |
| MEDIEX SERVICES LTD | 29 Jun 2015 |
| SERVCA LEGAL SERVICES LTD | 04 Nov 2016 |