General information

Name:

Mediex Limited

Office Address:

Qazi & Co Accountants 1-3 Jewel Road E17 4QX London

Number: 06733257

Incorporation date: 2008-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediex Ltd has existed in this business for at least 12 years. Started with Companies House Reg No. 06733257 in 2008, it is based at Qazi & Co Accountants, London E17 4QX. It 's been four years from the moment This firm's name is Mediex Ltd, but till 2016 the name was Servca Legal Services and before that, up till 2015-06-29 this business was known under the name Mediex Services. This means it has used four other names. This company's declared SIC number is 70100 which means Activities of head offices. Wednesday 31st October 2018 is the last time account status updates were reported.

Within this specific firm, the full scope of director's responsibilities have so far been performed by Anamaria H. who was assigned this position in 2018 in February. That firm had been led by Oscar W. until 2018. What is more another director, including Nomaan J. resigned in 2016.

Oscar W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mediex Ltd 2016-11-04
  • Servca Legal Services Ltd 2015-06-29
  • Mediex Services Ltd 2013-11-13
  • Elysium Hats Limited 2008-10-24

Financial data based on annual reports

Company staff

Anamaria H.

Role: Director

Appointed: 14 February 2018

Latest update: 12 December 2019

People with significant control

Oscar W.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
Nomaan J.
Notified on 1 July 2016
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 May 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 September 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Change of registered address from Ferguson House Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU on 15th December 2019 to Qazi & Co Accountants 1-3 Jewel Road London E17 4QX (AD01)
filed on: 15th, December 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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