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Medialogix Limited

Medialogix Limited is an active company incorporated on 16 June 2003 with the registered office located in Henley-in-Arden, Warwickshire. Medialogix Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04799513
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Forward House
17 High Street
Henley In Arden
Warwickshire
B95 5AA
Same address for the past 5 years
Telephone
01216630309
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Software Designer • British • Lives in England • Born in Aug 1979
Red Gem Holding Limited
PSC
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Mutual Companies
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ML Property Developments Limited
Faisal Mahmood is a mutual person.
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Red Gem Holding Limited
Faisal Mahmood is a mutual person.
Active
Red Gem Properties Limited
Faisal Mahmood is a mutual person.
Active
Cozy Coves Sa Limited
Faisal Mahmood is a mutual person.
Active
Expert Property Hub Limited
Faisal Mahmood is a mutual person.
Active
A & F JV Property Limited
Faisal Mahmood is a mutual person.
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Brands
Medialogix
Medialogix is a software company based in the UK that specializes in Digital Asset Management (DAM) solutions for sectors such as law enforcement and healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£255.52K
Decreased by £87.6K (-26%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£776.33K
Decreased by £87.61K (-10%)
Total Liabilities
-£431.08K
Increased by £17.89K (+4%)
Net Assets
£345.25K
Decreased by £105.51K (-23%)
Debt Ratio (%)
56%
Increased by 7.7% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Red Gem Holding Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
Faisal Mahmood (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Notification of Red Gem Holding Limited as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Cessation of Faisal Mahmood as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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