MEDDIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDDIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDDIGITAL LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453053. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEDDIGITAL LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453053. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEDDIGITAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GG.430 METAL BOX FACTORY
LONDON
SE1 0HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDCROWD LIMITED (until 10/07/2012)
MEDCROWD LIMITED (until 10/07/2012)
MIIMZ LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FELIX JACKSON | Dec 1973 | British | Director | 2007-12-13 | CURRENT |
| PAUL GARDNER | Jul 1972 | British | Director | 2010-08-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2008-01-24 | RESIGNED | ||
| DENNIS RUDOLF VAN ROOIJ | Sep 1976 | British | Director | 2009-03-09 UNTIL 2012-07-10 | RESIGNED |
| TIM VAN TONGREN | May 1979 | Dutch | Director | 2009-10-01 UNTIL 2012-07-10 | RESIGNED |
| DENNIS RUDOLF VAN ROOIJ | Sep 1976 | British | Secretary | 2009-04-29 UNTIL 2012-07-10 | RESIGNED |
| KAREN ASHWORTH | Secretary | 2008-01-24 UNTIL 2009-04-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Felix Jackson | 2016-06-30 | 12/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Gardner | 2016-06-30 | 7/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| medDigital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £250,152 Cash £187,357 equity |
| medDigital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £158,353 Cash £191,529 equity |
| medDigital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £238,778 Cash £185,828 equity |
| medDigital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-12-2019 | £37,558 Cash £176,087 equity |
| Meddigital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-12-2018 | £19,304 Cash £102,259 equity |
| Meddigital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 31-12-2017 | £12,088 Cash £61,591 equity |
| Meddigital Limited - Accounts to registrar - small 17.1.1 | 2017-08-16 | 31-12-2016 | £60,794 Cash £93,773 equity |
| Meddigital Limited - Abbreviated accounts 16.1 | 2016-09-08 | 31-12-2015 | £14,897 Cash £55,404 equity |