Medialogix Limited
Company Profile
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MicroMedialogix Limited
04799513•Private Limited With Share Capital
Forward House 17 High Street, Henley In Arden, Warwickshire B955Aa, B955AA
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Incorporated
16/06/2003
Company Age
22 years
Directors
1
Employees
9
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Medialogix Limited (04799513) is a private limited with share capital incorporated on 16/06/2003 (22 years old) and registered in warwickshire b955aa, B955Aa. The company operates under SIC code 62020 - information technology consultancy activities.
Medialogix delivers leading digital asset management solutions within the uk, europe and australia. we not only create intuitive workflow processes but also offer 24/7 technical support for your mission critical systems.digital images and video are an essential asset for many different businesses an...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/06/2003
B955Aa
9 employees
Financial Overview
Total Assets
£913.7K
Liabilities
£538.2K
Net Assets
£375.5K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£288.5K
Key Metrics
9
Employees
1
Directors
7
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:05-07-2010
Memorandum Articles
Category:Incorporation
Date:10-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2010
Resolution
Category:Resolution
Date:08-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Mortgage
Date:04-10-2003
Legacy
Category:Capital
Date:25-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Incorporation Company
Category:Incorporation
Date:16-06-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025
Trading Addresses
Forward House, 17 High Street, Nuneaton, Warwickshire, B955AARegistered
Related Companies
7
Contact
01216630309medialogix.co.uk
Forward House 17 High Street, Henley In Arden, Warwickshire B955Aa, B955AA