| Company Name | Medialogy Limited |
|---|---|
| Director | Shiva Nejat Rad |
| Company Status | Active |
| Company Number | 06179792 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shiva Nejat Rad |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Mobile App Ux/Ui Designer |
| Country of Residence | England |
| Correspondence Address | First Floor 677 High Road London N12 0DA |
| Secretary Name | Roger Vacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Whitehead Close London SW18 3BT |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shiva Nejat Rad 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,765 |
| Cash | £1,245 |
| Current Liabilities | £6,756 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 10 May 2014 (1 page) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Shiva Nejat Rad on 1 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Shiva Nejat Rad on 1 March 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 19 December 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 March 2007 | Incorporation (17 pages) |