Company NameMedialogy Systems Ltd
DirectorsSyed Tahzibul Jafri and Samiul Hasan Jafri
Company StatusActive - Proposal to Strike off
Company Number10994965
CategoryPrivate Limited Company
Incorporation Date4 October 2017(6 years, 6 months ago)
Previous NameMedia Unlimited Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Syed Tahzibul Jafri
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 2 Building 5 Harbour Exchange Square
London
E14 9GE
Director NameMr Samiul Hasan Jafri
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed17 October 2018(1 year after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressP.O. Box 51045 P.O Box 51045
Dubai
United Arab Emirates

Location

Registered AddressLevel 2 Building 5 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 October 2022 (1 year, 6 months ago)
Next Return Due17 October 2023 (overdue)

Filing History

2 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
1 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
(3 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
12 June 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
30 October 2018Appointment of Mr Samiul Hasan Jafri as a director on 17 October 2018 (2 pages)
13 October 2018Registered office address changed from 40 Midship Point Midship Point Canary Wharf London E14 8SW England to 40 Midship Point the Quarterdeck London E14 8SW on 13 October 2018 (1 page)
13 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • GBP 100
(16 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • GBP 100
(16 pages)