Mediacle Limited in London, WC1H 0BS

Description

Data updated on: 01-11-2023

This firm known as Mediacle was registered on Thu, 31st Oct 2013 as a Private Limited Company. This enterprise's registered office could be reached at London on 16 Upper Woburn Place. In case you need to get in touch with the firm by mail, its zip code is WC1H 0BS. The official registration number for Mediacle Limited is 08757407. This enterprise's registered with SIC code 62020 which stands for Information technology consultancy activities. Mediacle Ltd reported its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-09-23.

Within the following limited company, the full scope of director's obligations have so far been fulfilled by Santosh J. who was arranged to perform management duties in 2013 in October.

The companies with significant control over this firm are: Mediacle Group Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm, at 10 327,, WC1H 0BS and was registered as a PSC under the reg no 5590265566.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31
Currency
Net Worth	9 635	186 055	475 020

Balance Sheet
Cash Bank On Hand			613 012	1 275 885	2 742 408	1 292 035	2 015 241
Current Assets	58 621	269 155	617 438	1 456 178	2 936 694	4 162 947	2 439 520
Debtors	2 253	5 334	4 426	180 293	194 286	2 870 912	424 279
Net Assets Liabilities			475 020	1 221 124	2 292 524
Property Plant Equipment			2 215	1 772	1 418	1 134	907
Other Debtors						2 636 801	276 942
Cash Bank In Hand	56 368	263 821	613 012
Net Assets Liabilities Including Pension Asset Liability	9 635	186 055	475 020
Tangible Fixed Assets	339	1 768	2 215

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	9 625	186 045	475 010
Shareholder Funds	9 635	186 055	475 020

Other Financial Data
Accrued Liabilities			150
Accumulated Depreciation Impairment Property Plant Equipment			958	1 401	1 755	2 039	2 266
Average Number Employees During Period			1	1	1	1	1
Creditors			144 633	236 826	645 588	521 062	670 871
Increase From Depreciation Charge For Year Property Plant Equipment				443	354	284	227
Loans From Directors			15 430	15 430	19 510
Net Current Assets Liabilities	9 296	184 287	472 805	1 219 352	2 291 106	3 641 885	1 768 649
Nominal Value Allotted Share Capital			10	10	10
Number Shares Allotted	10	10	10	10	10
Par Value Share				1	1
Property Plant Equipment Gross Cost			3 173	3 173	3 173	3 173
Taxation Social Security Payable			116 091	220 464	293 765
Trade Creditors Trade Payables			12 962	932	332 313	20 275	57 386
Trade Debtors Trade Receivables			4 426	180 293	194 286	234 111	147 337
Advances Credits Directors			15 430	15 430	19 510
Advances Credits Made In Period Directors					4 080
Amount Specific Advance Or Credit Directors			15 430	15 430	19 510	16 191
Amount Specific Advance Or Credit Made In Period Directors					4 080		423 053
Amount Specific Advance Or Credit Repaid In Period Directors						3 319	439 244
Other Creditors					19 510	60 529	61 499
Other Taxation Social Security Payable					293 765	440 258	453 569
Total Assets Less Current Liabilities	9 635	186 055	475 020		2 292 524	3 643 019	4 248 984
Amounts Owed To Group Undertakings							98 417
Fixed Assets						1 134	2 480 335
Investments Fixed Assets							2 479 428
Investments In Group Undertakings							2 479 428
Percentage Class Share Held In Subsidiary							100
Creditors Due Within One Year	49 325	84 868	144 633
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	424	1 872
Tangible Fixed Assets Cost Or Valuation	424	2 296	3 173
Tangible Fixed Assets Depreciation	85	528	958
Tangible Fixed Assets Depreciation Charged In Period	85	443
Value Shares Allotted	1	1	1

Company staff

Santosh J.

Role: Director

Appointed: 31 October 2013

Latest update: 14 February 2024

People with significant control

Mediacle Group Ab (Publ)

Address: Box 16416, 10 327,, Stockholm,, WC1H 0BS, Sweden

Legal authority Aktiebolagslag 2005

Legal form Limited Company

Country registered Sweden

Place registered Bolagsverket

Registration number 5590265566

Notified on 6 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Santosh J.

Notified on 31 October 2016

Ceased on 6 March 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 2nd July 2015
Start Date For Period Covered By Report	31 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	2nd July 2015
Annual Accounts 13th June 2016
Start Date For Period Covered By Report	1 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	13th June 2016
Annual Accounts 8th December 2016
Start Date For Period Covered By Report	1 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	8th December 2016
Annual Accounts
Start Date For Period Covered By Report	1 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Mediacle Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Santosh J.

People with significant control

Mediacle Group Ab (Publ)

Santosh J.

Accounts Documents

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