• UK
  • MEDIALOGIX LIMITED - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom

Company Information

Company registration number
04799513
Company Status
LIVE
Country
United Kingdom
Registered Address
Forward House
17 High Street
Henley In Arden
Warwickshire
B95 5AA
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA UK

Management

Managing Directors
MAHMOOD, Faisal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-16
Age Of Company
2003-06-16 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Mr Faisal Mahmood

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-06-16
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

MEDIALOGIX LIMITED Company Description

MEDIALOGIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04799513. Its current trading status is "live". It was registered 2003-06-16. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at Forward House .
More information

Get MEDIALOGIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medialogix Limited - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom

2003-06-16 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • confirmation-statement-with-updates (2020-03-15) - CS01

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  • cessation-of-a-person-with-significant-control (2020-05-23) - PSC07

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  • confirmation-statement-with-updates (2020-05-24) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-06-01) - AD02

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  • change-to-a-person-with-significant-control (2020-05-23) - PSC04

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  • termination-secretary-company-with-name-termination-date (2020-05-29) - TM02

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • change-to-a-person-with-significant-control (2020-05-26) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-19) - AA

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • change-to-a-person-with-significant-control (2019-03-12) - PSC04

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  • confirmation-statement-with-updates (2018-06-19) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-06-19) - AD03

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-07) - AA

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-17) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • capital-allotment-shares (2015-05-26) - SH01

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  • memorandum-articles (2015-06-11) - MA

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  • resolution (2015-06-11) - RESOLUTIONS

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  • capital-cancellation-shares (2015-07-01) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA

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  • capital-allotment-shares (2014-09-09) - SH01

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  • resolution (2014-08-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01

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  • capital-allotment-shares (2011-02-16) - SH01

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  • capital-allotment-shares (2010-07-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • capital-allotment-shares (2010-07-05) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • legacy (2010-08-13) - MG02

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  • memorandum-articles (2010-06-10) - MEM/ARTS

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  • move-registers-to-sail-company (2010-03-02) - AD03

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  • capital-name-of-class-of-shares (2010-06-10) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA

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  • capital-name-of-class-of-shares (2010-03-08) - SH08

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  • resolution (2010-03-08) - RESOLUTIONS

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  • change-sail-address-company (2010-03-01) - AD02

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  • resolution (2010-06-10) - RESOLUTIONS

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-06-20) - 288c

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  • legacy (2007-02-13) - 287

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-02-13) - 288a

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA

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  • legacy (2006-07-20) - 363s

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  • resolution (2006-11-14) - RESOLUTIONS

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-14) - 287

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-11-10) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA

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  • legacy (2005-06-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA

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  • legacy (2004-07-22) - 363s

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  • legacy (2003-06-24) - 288b

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-10-04) - 395

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  • legacy (2003-07-25) - 88(2)R

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  • incorporation-company (2003-06-16) - NEWINC

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