| Company Name | Medius Workflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07118897 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Per Nils Akerberg |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 September 2017(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Klarabergsviadukten 90 Stockholm Se-11164 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 2010(same day as company formation) |
| Correspondence Address | 24 Old Queen Street London SW1H 9HP |
| Director Name | Per Nordling |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sa*Terva*Gen 11 Linka*Ping 589 35 |
| Director Name | Johan Erik Castevall |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 May 2013(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 July 2014) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | StadsgÃ…Rden 6 Stockholm 11645 |
| Director Name | Erik Mikael Lindblom |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 May 2013(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 September 2017) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | StadsgÃ…Rden 6 Stockholm 11645 |
Location
| Registered Address | 24 Old Queen Street London SW1H 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Medius Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,928 |
| Net Worth | -£15,627 |
| Cash | £17,812 |
| Current Liabilities | £122,114 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2017 | Notification of David Mcgovern as a person with significant control on 5 September 2017 (2 pages) |
|---|---|
| 27 October 2017 | Withdrawal of a person with significant control statement on 27 October 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 September 2017 | Termination of appointment of Erik Mikael Lindblom as a director on 1 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr per Nils Akerberg as a director on 1 September 2017 (2 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 21 August 2015 | Termination of appointment of Johan Erik Castevall as a director on 20 July 2014 (1 page) |
| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 8 January 2014 | Amended accounts made up to 31 December 2012 (10 pages) |
| 7 January 2014 | Appointment of Erik Mikael Lindblom as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Per Nordling as a director (1 page) |
| 7 January 2014 | Appointment of Johan Erik Castevall as a director (2 pages) |
| 25 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 4 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 7 January 2010 | Incorporation (35 pages) |