Medezine Holdings Ltd. net worth, address, company information. Free

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Medezine Holdings Ltd (number 09196257) is a private limited company started on 2014-08-30 originating in England. The company is registered at Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield S35 2PH. Medezine Holdings Ltd operates SIC: 70100 - "activities of head offices".

Company details

Name	Medezine Holdings Ltd
Number	09196257
Date of Incorporation:	30th August 2014
End of financial year:	30 September
Address:	Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, S35 2PH
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the company, we can name: Peter C. (in the company from 30 August 2014), Paula C. (appointment date: 30 August 2014), Janet N. (appointed on 30 August 2014). 1 secretary is in the company: Paula C. (appointed on 30 August 2014). The Companies House reports 4 persons of significant control, namely: Paula C. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights, Janet N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	59,918	59,918	59,918	59,918	59,918	60,029
Fixed Assets	-	-	290,000	290,000	290,000	290,000	290,000	290,000
Total Assets Less Current Liabilities	274,918	274,918	-	-	-	-	-	-

People with significant control

Paula C.

30 August 2016 - 31 August 2016

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

Peter C.

30 August 2016 - 31 August 2016

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

Janet N.

30 August 2016 - 31 August 2016

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

Richard N.

30 August 2016 - 31 August 2016

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

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 13th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 13th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 30th August 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR at an unknown date filed on: 11th, September 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR at an unknown date filed on: 11th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 30th August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 16th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 30th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 30th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH filed on: 28th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 2nd, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 30th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 30th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 12 Churchill Way Chapeltown Sheffield S35 2PY England to Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH on Friday 20th July 2018 filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 12 Sheffield 35a Business Park Churchill Way Chapeltown Sheffield S32 2PY to Unit 12 Churchill Way Chapeltown Sheffield S35 2PY on Friday 1st September 2017 filed on: 1st, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th August 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, May 2017 \| accounts	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN filed on: 27th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 30th August 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 5th September 2014 filed on: 17th, September 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, September 2014 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 30th September 2015. Originally it was Monday 31st August 2015 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, September 2014 \| resolution
(NEWINC) Company registration filed on: 30th, August 2014 \| incorporation	Free Download (20 pages)

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