General information

Name:

Mediworx Limited

Office Address:

Parklands Allerton Road L18 3JT Liverpool

Number: 03921479

Incorporation date: 2000-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediworx came into being in 2000 as a company enlisted under no 03921479, located at L18 3JT Liverpool at Parklands. The firm has been in business for 24 years and its last known status is active. The firm has a history in registered name changes. In the past, this company had three different names. Until 2002 this company was run under the name of Bespoke Letters and up to that point the registered company name was Captain Mortgage. The company's principal business activity number is 86900 which means Other human health activities. 2022-02-28 is the last time when the company accounts were reported.

There is a team of three directors overseeing this specific company right now, specifically Hayley M., Sara M. and Marc M. who have been doing the directors duties for 9 years. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Sara M. as a secretary since July 2002.

Marc M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mediworx Ltd 2002-10-23
  • Bespoke Letters Ltd 2001-03-30
  • Captain Mortgage Ltd. 2000-03-13
  • Jadepaper Limited 2000-02-08

Financial data based on annual reports

Company staff

Hayley M.

Role: Director

Appointed: 30 November 2015

Latest update: 6 February 2024

Sara M.

Role: Director

Appointed: 12 July 2002

Resigned: 27 February 2012

Latest update: 6 February 2024

Sara M.

Role: Secretary

Appointed: 12 July 2002

Latest update: 6 February 2024

Marc M.

Role: Director

Appointed: 28 February 2000

Latest update: 6 February 2024

People with significant control

Marc M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 10/11/2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 10/11/2016
Annual Accounts 20/11/2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20/11/2017
Annual Accounts 08/08/2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 08/08/2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
24
Company Age

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