Mediex Ltd in London, EC3N 1RE

Description

Data updated on: 18-10-2023

Registered with number 06733257 16 years ago, Mediex Ltd had been a private limited company until 2023-08-08 - the time it was dissolved. The latest mailing address was Mediex One Aldgate, 13th Floor London. This company has a history in name change. Up till now this company had three other names. Up till 2016 this company was run under the name of Servca Legal Services and before that the official company name was Mediex Services.

The firm was managed by 1 director: Ovidiu B., who was assigned this position in October 2022.

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

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	1	250	250	250	250	250

Balance Sheet
Cash Bank On Hand							3 598	20 838	1 928	36 981	24 342
Current Assets							6 613	23 756	153 029	203 464	125 149
Debtors							3 015	2 918	151 101	166 483	100 807
Net Assets Liabilities							396	4 018	1 257	567	-219 707
Property Plant Equipment							4 884	3 907	3 126	2 501	2 001
Cash Bank In Hand	1	1	250	250	250
Net Assets Liabilities Including Pension Asset Liability	1	1	250	250	250	250

Capital & Reserves
Shareholder Funds	1	250	250	250	250	250

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 221	2 198	2 979	3 604	4 104
Average Number Employees During Period								1	1	1	2
Creditors							8 104	19 509	12 332	143 066	284 525
Fixed Assets										2 501	2 001
Increase From Depreciation Charge For Year Property Plant Equipment							1 221	977	781		500
Net Current Assets Liabilities							3 616	19 620	10 463	60 398	-159 376
Property Plant Equipment Gross Cost						6 105	6 105	6 105		6 105	6 105
Total Assets Less Current Liabilities							8 500	23 527	13 589	62 899	-157 375
Administrative Expenses							163 834	25 422
Cost Sales							1 221	977
Depreciation Expense Property Plant Equipment							1 221	977
Distribution Costs							5 200
Gross Profit Loss							169 429	29 044
Other Creditors							1 010	1 035	365
Profit Loss							395	3 622
Profit Loss On Ordinary Activities Before Tax							395	3 622
Trade Creditors Trade Payables							8 104	19 509	12 332
Trade Debtors Trade Receivables							3 015	2 918	151 101
Turnover Revenue							170 650	30 021
Called Up Share Capital Not Paid Not Expressed As Current Asset					250	250
Number Shares Allotted		1	250	250	250	250
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	250	250	250	250	250

Company staff

Ovidiu B.

Role: Director

Appointed: 01 October 2022

Latest update: 4 June 2023

Anamaria H.

Role: Director

Appointed: 14 February 2018

Resigned: 30 September 2022

Latest update: 4 June 2023

Oscar W.

Role: Director

Appointed: 01 November 2016

Resigned: 17 March 2018

Latest update: 4 June 2023

Nomaan J.

Role: Director

Appointed: 18 September 2013

Resigned: 01 November 2016

Latest update: 4 June 2023

Richard J.

Role: Director

Appointed: 24 October 2008

Resigned: 18 September 2013

Latest update: 4 June 2023

People with significant control

Anamaria-Christina H.

Notified on 1 April 2021

Ceased on 30 September 2022

Nature of control:

1/2 or less of shares

Oscar W.

Notified on 1 December 2016

Ceased on 31 March 2020

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 2023
Account last made up date	31 October 2021
Confirmation statement next due date	14 March 2023
Confirmation statement last made up date	28 February 2022

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
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
End Date For Period Covered By Report	31 October 2019

Mediex Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ovidiu B.

Anamaria H.

Oscar W.

Nomaan J.

Richard J.

People with significant control

Anamaria-Christina H.

Oscar W.

Nomaan J.

Accounts Documents

Company filings

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