MEDIALOGIX LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 04799513
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Andrzej Kolczak on 23 January 2017; Director's details changed for Mr Andrzej Kolczak on 23 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MEDIALOGIX LIMITED are www.medialogix.co.uk, and www.medialogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Medialogix Limited is a Private Limited Company. The company registration number is 04799513. Medialogix Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Medialogix Limited is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . JOLLY, Andrew Stephen is a Secretary of the company. KOLCZAK, Andrzej is a Director of the company. MAHMOOD, Faisal is a Director of the company. Secretary KOLCZAK, Andrzej Roman has been resigned. Secretary KOLCZAK, Marek has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOLCZAK, Marek has been resigned. Director MILNE, Norman Hugo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOLLY, Andrew Stephen
Appointed Date: 20 December 2006
Director
KOLCZAK, Andrzej
Appointed Date: 16 June 2003
58 years old
Director
MAHMOOD, Faisal
Appointed Date: 16 June 2003
46 years old

Resigned Directors

Secretary
KOLCZAK, Andrzej Roman
Resigned: 20 December 2006
Appointed Date: 01 December 2005
Secretary
KOLCZAK, Marek
Resigned: 26 October 2005
Appointed Date: 16 June 2003
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Director
KOLCZAK, Marek
Resigned: 26 October 2005
Appointed Date: 16 June 2003
56 years old
Director
MILNE, Norman Hugo
Resigned: 06 December 2006
Appointed Date: 06 December 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

MEDIALOGIX LIMITED Events

23 Jan 2017
Director's details changed for Mr Andrzej Kolczak on 23 January 2017
23 Jan 2017
Director's details changed for Mr Andrzej Kolczak on 23 January 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 72
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
09 Jul 2003
New secretary appointed;new director appointed
09 Jul 2003
New director appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
16 Jun 2003
Incorporation

MEDIALOGIX LIMITED Charges

25 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 7 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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