MEDDIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from Gg.430 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Highcross House Minsterworth Gloucester GL2 8JW on 2025-04-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Director's details changed for Dr Felix Jackson on 2021-11-09 |
| 27/01/2227 January 2022 | Change of details for Mr Felix Jackson as a person with significant control on 2021-11-09 |
| 27/01/2227 January 2022 | Change of details for Mr Paul Gardner as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for Paul Gardner on 2022-01-27 |
| 27/01/2227 January 2022 | Register(s) moved to registered inspection location Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ |
| 27/01/2227 January 2022 | Register inspection address has been changed from Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ Wales to Highcross House Minsterworth Gloucester GL2 8JW |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 22 UPPER GROUND LONDON SE1 9PD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | SAIL ADDRESS CHANGED FROM: WALDEN THE COMMON WOOLASTON LYDNEY GLOUCESTERSHIRE GL15 6NT ENGLAND |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 53A HIGH STREET ESHER SURREY KT10 9RQ |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 01/10/2013 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/11/1314 November 2013 | SAIL ADDRESS CREATED |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 14/11/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELIX JACKSON / 01/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 01/10/2012 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 17/10/2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM TONGREN |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS VAN ROOIJ |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ROOIJ |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED MEDCROWD LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 16/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RUDOLF VAN ROOIJ / 01/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM VAN TONGREN / 01/12/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELIX JACKSON / 01/12/2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PAUL GARDNER |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED TIM VAN TONGREN |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN ASHWORTH |
| 07/05/097 May 2009 | SECRETARY APPOINTED DENNIS VAN ROOIJ |
| 24/03/0924 March 2009 | ADOPT ARTICLES 09/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DENNIS VAN ROOIJ |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JACKSON / 21/10/2008 |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ASHWORTH / 21/10/2008 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED MIIMZ LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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