Company number 06733257
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address FERGUSON HOUSE FERGUSON HOUSE, 113 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Termination of appointment of Nomaan Jamal as a director on 1 November 2016. The most likely internet sites of MEDIEX LTD are www.mediex.co.uk, and www.mediex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mediex Ltd is a Private Limited Company.
The company registration number is 06733257. Mediex Ltd has been working since 24 October 2008.
The present status of the company is Active. The registered address of Mediex Ltd is Ferguson House Ferguson House 113 Cranbrook Road Ilford Essex Ig1 4pu. . WILLIAMS, Oscar is a Director of the company. Director JAMAL, Nomaan has been resigned. Director JOBLING, Richard Peter has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
JAMAL, Nomaan
Resigned: 01 November 2016
Appointed Date: 18 September 2013
39 years old
Persons With Significant Control
Mr Oscar Williams
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Me Nomaan Jamal
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
MEDIEX LTD Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
03 Nov 2016
Termination of appointment of Nomaan Jamal as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Oscar Williams as a director on 1 November 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
05 Nov 2010
Annual return made up to 24 October 2010 with full list of shareholders
14 Jul 2010
Accounts for a dormant company made up to 31 October 2009
09 Dec 2009
Annual return made up to 24 October 2009 with full list of shareholders
26 Nov 2009
Director's details changed for Richard Peter Jobling on 1 October 2009
24 Oct 2008
Incorporation