MEDIATX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIATX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIATX LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is MEDIATX LTD located?

    Registered Office Address
    5 Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIATX LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MEDIATX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Previous accounting period extended from May 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 18, 2016

    • Capital: GBP 110
    3 pagesSH01

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2016

    Statement of capital on May 29, 2016

    • Capital: GBP 110
    SH01

    Registered office address changed from The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 5 Alpine Close Biddick Woods Houghton Le Spring Tyne and Wear DH4 7TY on Mar 06, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Registered office address changed from * 5 Alpine Close Biddick Woods Houghton Le Spring Tyne & Wear DH4 7TY* on May 25, 2011

    1 pagesAD01

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Stewart on May 24, 2010

    2 pagesCH01

    Who are the officers of MEDIATX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Colin
    5 Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    Secretary
    5 Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    BritishManager82301250002
    STEWART, Colin
    5 Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    Director
    5 Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    EnglandBritishManager82301250002
    BURGESS, Paul
    102 Beacon Glade
    NE34 7QU South Shields
    Tyne & Wear
    Secretary
    102 Beacon Glade
    NE34 7QU South Shields
    Tyne & Wear
    BritishDesigner82301300001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BURGESS, Paul
    102 Beacon Glade
    NE34 7QU South Shields
    Tyne & Wear
    Director
    102 Beacon Glade
    NE34 7QU South Shields
    Tyne & Wear
    BritishDesigner82301300001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Who are the persons with significant control of MEDIATX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stewart
    Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    5
    Tyne And Wear
    England
    Apr 06, 2016
    Alpine Close
    Biddick Woods
    DH4 7TY Houghton Le Spring
    5
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0