Company Profile
in liquidation
MediumEngine Transformation Limited
01088226•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
21/12/1972
Company Age
53 years
Directors
3
Employees
56
SIC Code
73200
Risk
not scored
Company Overview
Registration, classification & business activity
Engine Transformation Limited (01088226) is a private limited with share capital incorporated on 21/12/1972 (53 years old) and registered in london, W1W7RT. The company operates under SIC code 73200 - market research and public opinion polling.
Engine transformation creates, accelerates, designs and builds the future for our clients. we combine the creativity of an agency with the robustness of a consultancy and the technical agility of a start-up. built on research. driven by design. fuelled by data. powered by technology. we transform or...
Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 21/12/1972
W1W7RT
56 employees
Financial Overview
Total Assets
£9.29M
Liabilities
£1.60M
Net Assets
£7.70M
Turnover
£5.54M
Cash
£24.0K
Key Metrics
56
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Legacy
Category:Capital
Date:19-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2021
Legacy
Category:Insolvency
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Resolution
Category:Resolution
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Memorandum Articles
Category:Incorporation
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Move Registers To Sail Company
Category:Address
Date:01-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Resolution
Category:Resolution
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Auditors Resignation Company
Category:Auditors
Date:22-03-2010
Auditors Resignation Company
Category:Auditors
Date:18-03-2010
Auditors Resignation Company
Category:Auditors
Date:17-03-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:04-03-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date29/06/2021
Latest Accounts31/12/2019
Trading Addresses
186 City Road, London, EC1V2NT
60 Great Portland Street, London, W1W7RTRegistered
Suite 109, Express Networks 2, 3 George Leigh Street, Manchester, M45DL
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