Company NameMedaje Ltd
Company StatusDissolved
Company Number09407019
CategoryPrivate Limited Company
Incorporation Date26 January 2015(9 years, 2 months ago)
Dissolution Date24 September 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Jacques Vincent Moillic
Date of BirthAugust 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed26 January 2015(same day as company formation)
RoleServices Director
Country of ResidenceFrance
Correspondence AddressSecond Floor Commerce House
6 London Street
London
W2 1HR
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed26 January 2015(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Anthony Jacques Vincent Moillic
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 September 2017Micro company accounts made up to 31 January 2017 (3 pages)
10 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page)
10 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
8 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
17 June 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)