Meddigital Limited. net worth, address, company information. Free

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Meddigital Limited (number 06453053) is a private limited company established on 2007-12-13 in England. This company is located at Gg.430 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS. Changed on 2012-07-10, the previous name the firm utilized was Medcrowd Limited. Meddigital Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Meddigital Limited
Number	06453053
Date of Incorporation:	Thursday 13th December 2007
End of financial year:	31 December
Address:	Gg.430 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Paul G. (appointed on 01 August 2010), Felix J. (appointment date: 13 December 2007). The Companies House reports 2 persons of significant control, namely: Paul G. has 1/2 or less of shares, 1/2 or less of voting rights, Felix J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	168,301	393,592	304,291	345,569	707,135	660,595	672,834	583,906	632,807
Fixed Assets	-	-	-	-	-	-	25,717	68,551	56,357
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	39,506	55,404	-	-	-	-	-	-	-
Tangible Fixed Assets	9,907	8,502	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,487	57,104	96,359	63,640	104,650	179,050	189,537	197,151	191,050

People with significant control

Paul G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Felix J.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AD03) On 1970/01/01 location of registered inspection location was changed to Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ filed on: 27th, January 2022 \| address	Free Download (1 page)

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(AD03) On 1970/01/01 location of registered inspection location was changed to Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ filed on: 27th, January 2022 \| address	Free Download (1 page)
(CH01) On 2021/11/09 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Highcross House Minsterworth Gloucester GL2 8JW. Previous address: Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ Wales filed on: 27th, January 2022 \| address	Free Download (1 page)
(CH01) On 2022/01/27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/04/16. New Address: Gg.430 Metal Box Factory 30 Great Guildford Street London SE1 0HS. Previous address: 22 Upper Ground London SE1 9PD filed on: 16th, April 2020 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/13 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/07 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ. Previous address: Walden the Common Woolaston Lydney Gloucestershire GL15 6NT England filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/13 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/06 capital
(AD01) Address change date: 2014/10/01. New Address: 22 Upper Ground London SE1 9PD. Previous address: 53a High Street Esher Surrey KT10 9RQ filed on: 1st, October 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013/10/01 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/13 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/06 capital
(CH01) On 2013/11/14 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, November 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/11/14 from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 14th, November 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, November 2013 \| address	Free Download (1 page)
(CH01) On 2012/10/01 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/13 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/10/17 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(TM01) 2012/07/10 - the day director's appointment was terminated filed on: 10th, July 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed medcrowd LIMITEDcertificate issued on 10/07/12 filed on: 10th, July 2012 \| change of name	Free Download (3 pages)
(TM01) 2012/07/10 - the day director's appointment was terminated filed on: 10th, July 2012 \| officers	Free Download (1 page)
(TM02) 2012/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2012 \| officers	Free Download (1 page)
(CH01) On 2012/02/16 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/12/13 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
(CH01) On 2011/12/01 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(CH01) On 2011/12/01 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(CH01) On 2011/12/01 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/12/13 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2010/08/31. filed on: 31st, August 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/01/21 from 5Th Floor 71 Kingsway London WC2B 6ST filed on: 21st, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/13 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2009/11/27. filed on: 27th, November 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2009 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
(288b) On 2009/09/17 Appointment terminated secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/07 Secretary appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2009 \| resolution	Free Download (10 pages)
(288a) On 2009/03/17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed miimz LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed miimz LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (2 pages)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: 20-22 bedford row london WC1R 4JS filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: 20-22 bedford row london WC1R 4JS filed on: 4th, February 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (18 pages)
(288b) On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)

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