Meddigital Limited

Company Name	Meddigital Limited
Directors	Felix Jackson and Paul Gardner
Company Status	Active
Company Number	06453053
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Previous Names	Miimz Limited and Medcrowd Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Felix Jackson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Gg.430 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Paul Gardner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gg.430 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Secretary Name	Karen Ashworth
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	73 St Albans Avenue London W4 5JS

Director Name	Dennis Rudolf Van Rooij
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Dennis Rudolf Van Rooij
Nationality	British
Status	Resigned
Appointed	29 April 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wouwerdries 55 Hilvarenbeek 5081 Vw The Netherlands

Director Name	Tim Van Tongren
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	https://www.meddigital.com/
Email address	[email protected]
Telephone	01372 897600
Telephone region	Esher

Location

Registered Address	Gg.430 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

666 at £1	Felix Jackson 66.60% Ordinary
334 at £1	Paul Gardner 33.40% Ordinary

Financials

Year	2014
Net Worth	£39,506
Cash	£7,361
Current Liabilities	£136,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Register inspection address has been changed from Walden the Common Woolaston Lydney Gloucestershire GL15 6NT England to Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ (1 page)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
1 October 2014	Registered office address changed from 53a High Street Esher Surrey KT10 9RQ to 22 Upper Ground London SE1 9PD on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 53a High Street Esher Surrey KT10 9RQ to 22 Upper Ground London SE1 9PD on 1 October 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (4 pages)
6 January 2014	Director's details changed for Paul Gardner on 1 October 2013 (2 pages)
6 January 2014	Director's details changed for Paul Gardner on 1 October 2013 (2 pages)
14 November 2013	Director's details changed for Paul Gardner on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 November 2013 (1 page)
14 November 2013	Register inspection address has been changed (1 page)
14 November 2013	Register(s) moved to registered inspection location (1 page)
18 September 2013	Director's details changed for Dr Felix Jackson on 1 September 2013 (2 pages)
18 September 2013	Director's details changed for Paul Gardner on 1 October 2012 (2 pages)
18 September 2013	Director's details changed for Paul Gardner on 1 October 2012 (2 pages)
18 September 2013	Director's details changed for Dr Felix Jackson on 1 September 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Paul Gardner on 17 October 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Termination of appointment of Dennis Van Rooij as a secretary (1 page)
10 July 2012	Company name changed medcrowd LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution (3 pages)
10 July 2012	Termination of appointment of Tim Tongren as a director (1 page)
10 July 2012	Termination of appointment of Dennis Van Rooij as a director (1 page)
20 March 2012	Director's details changed for Paul Gardner on 16 February 2012 (3 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
8 February 2012	Director's details changed for Tim Van Tongren on 1 December 2011 (3 pages)
8 February 2012	Director's details changed for Dennis Rudolf Van Rooij on 1 December 2011 (3 pages)
8 February 2012	Director's details changed for Dr Felix Jackson on 1 December 2011 (3 pages)
8 February 2012	Director's details changed for Tim Van Tongren on 1 December 2011 (3 pages)
8 February 2012	Director's details changed for Dr Felix Jackson on 1 December 2011 (3 pages)
8 February 2012	Director's details changed for Dennis Rudolf Van Rooij on 1 December 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
31 August 2010	Appointment of Paul Gardner as a director (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
27 November 2009	Appointment of Tim Van Tongren as a director (3 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2009	Appointment terminated secretary karen ashworth (1 page)
7 May 2009	Secretary appointed dennis van rooij (2 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2009	Director appointed dennis van rooij (2 pages)
3 February 2009	Return made up to 13/12/08; full list of members (3 pages)
29 January 2009	Director's change of particulars / felix jackson / 21/10/2008 (1 page)
29 January 2009	Secretary's change of particulars / karen ashworth / 21/10/2008 (1 page)
20 February 2008	Company name changed miimz LIMITED\certificate issued on 20/02/08 (2 pages)
11 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 20-22 bedford row london WC1R 4JS (1 page)
13 December 2007	Incorporation (18 pages)
13 December 2007	Secretary resigned (1 page)

Meddigital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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