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Mediconnect Limited

Mediconnect Limited is a converted/closed company incorporated on 10 August 2005 with the registered office located in London, Greater London. Mediconnect Limited was registered 20 years ago.
Status
Converted/closed
Company No
05532431
Converted / closed
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 7 September 2025
Was due on 7 September 2025 (55 years ago)
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Contact
Address
Trojan House, Top Floor
34 Arcadia Avenue
London
N3 2JU
England
Same address for the past 7 years
Telephone
02033759070
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Michael Walther Anton Peter Behrens
Director • PSC • Consultant • German • Lives in Germany • Born in Apr 1938
Dr. Jan Mitrovics
Director • German • Lives in Germany • Born in Sep 1966
Nikola Alexa Julia Carp
Director • German • Lives in Germany • Born in Jul 1976
Ms Ursel Behrens
PSC • German • Lives in Germany • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £269.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £1.21M (+29%)
Total Liabilities
-£190.51K
Increased by £2.75K (+1%)
Net Assets
£5.11M
Increased by £1.2M (+31%)
Debt Ratio (%)
4%
Decreased by 0.99% (-22%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Registered Address Changed
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
Kruemmel Rechtsanwaltsgesellschaft Mbh Appointed
7 Years Ago on 2 May 2018
Micro Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Aug 2017
Dr. Jan Mitrovics Appointed
8 Years Ago on 1 May 2017
Jan Mitrovics Resigned
8 Years Ago on 1 Feb 2017
Ursel Behrens (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 13 Dec 2018
Miscellaneous
Submitted on 13 Dec 2018
Miscellaneous
Submitted on 20 Sep 2018
Micro company accounts made up to 31 December 2017
Submitted on 22 Aug 2018
Confirmation statement made on 13 July 2018 with no updates
Submitted on 13 Jul 2018
Notification of Ursel Behrens as a person with significant control on 6 April 2016
Submitted on 13 Jul 2018
Registered office address changed from 34 Trojan House, Top Floor Arcadia Avenue London N3 2JU England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 19 June 2018
Submitted on 19 Jun 2018
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2 May 2018
Submitted on 12 Jun 2018
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 34 Trojan House, Top Floor Arcadia Avenue London N3 2JU on 12 June 2018
Submitted on 12 Jun 2018
Micro company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
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Repayment History
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