Company Profile
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MediumElectrosonic Group Limited
10231883•Private Limited With Share Capital
One Bartholomew Close, London, EC1A7BL
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Incorporated
14/06/2016
Company Age
10 years
Directors
6
Employees
247
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Electrosonic Group Limited (10231883) is a private limited with share capital incorporated on 14/06/2016 (10 years old) and registered in london, EC1A7BL. The company operates under SIC code 62090 - other information technology service activities.
Electrosonic group limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 14/06/2016
EC1A7BL
247 employees
Financial Overview
Total Assets
£24.35M
Liabilities
£21.24M
Net Assets
£3.11M
Turnover
£58.40M
Cash
£8.78M
Key Metrics
247
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Memorandum Articles
Category:Incorporation
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Legacy
Category:Capital
Date:12-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2017
Legacy
Category:Insolvency
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2017
Legacy
Category:Miscellaneous
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Legacy
Category:Miscellaneous
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Incorporation Company
Category:Incorporation
Date:14-06-2016
Import / Export
Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025
Trading Addresses
One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
Related Companies
1
Contact
One Bartholomew Close, London, EC1A7BL