General information

Name:

Mediconnect Ltd

Office Address:

Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London

Number: 05532431

Incorporation date: 2005-08-10

Dissolution date: 2018-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Mediconnect is a company located at N3 2JU London at Trojan House, Top Floor. The firm has been registered in year 2005 and is registered under reg. no. 05532431. The firm has been operating on the British market for 19 years now and its current status is converted / closed. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. Mediconnect Ltd filed its account information for the financial period up to 2017-12-31. The business most recent annual confirmation statement was submitted on 2018-07-13.

This business owes its success and permanent progress to three directors, who are Jan M., Nikola C. and Michael B., who have been in the firm since 2017. Another limited company has been appointed as one of the secretaries of this company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 02 May 2018

Address: Hohen Neuendorf, 16540, Germany

Latest update: 1 March 2024

Jan M.

Role: Director

Appointed: 01 May 2017

Latest update: 1 March 2024

Nikola C.

Role: Director

Appointed: 01 February 2017

Latest update: 1 March 2024

Michael B.

Role: Director

Appointed: 13 July 2007

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Michael B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ursel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael B.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ursel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 July 2019
Confirmation statement last made up date 13 July 2018
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation of transfer of assets and liabilities (MISC)
filed on: 13th, December 2018
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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