General information

Name:

Medialed Limited

Office Address:

5 Stratford Place Ground Floor W1C 1AX London

Number: 06594415

Incorporation date: 2008-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medialed Ltd with Companies House Reg No. 06594415 has been operating on the market for sixteen years. This particular Private Limited Company is located at 5 Stratford Place, Ground Floor in London and company's post code is W1C 1AX. This firm known today as Medialed Ltd, was earlier registered as Tiger Telecom Investments. The transformation has taken place in 2nd July 2015. This company's registered with SIC code 63990 - Other information service activities n.e.c.. 2022-05-31 is the last time the company accounts were reported.

Concerning this company, all of director's responsibilities have so far been done by Maxim S. who was designated to this position 6 years ago. For nearly one year Matthew M., had performed the duties for the following company up until the resignation in 2022. Furthermore another director, specifically Olena P. resigned in September 2022.

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

  • Previous company's names
  • Medialed Ltd 2015-07-02
  • Tiger Telecom Investments Limited 2008-05-15

Financial data based on annual reports

Company staff

Maxim S.

Role: Director

Appointed: 16 November 2018

Latest update: 26 February 2024

People with significant control

Maxim S.
Notified on 15 November 2018
Nature of control:
over 3/4 of shares
Anton P.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
substantial control or influence
Anton P.
Notified on 15 May 2017
Ceased on 16 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 January 2016
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2022
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 14th, March 2024
incorporation
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 33190 : Repair of other equipment
  • 33200 : Installation of industrial machinery and equipment
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
15
Company Age

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