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Medimine Limited

Medimine Limited is a dissolved company incorporated on 17 October 2013 with the registered office located in London, Greater London. Medimine Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08737081
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Marc Eliot Southern
Director • PSC • Digital Healthcare Communications • British • Lives in UK • Born in Mar 1977
Mrs Laura Melanie Southern
PSC • British • Lives in UK • Born in May 1979
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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 (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£2.53K
Increased by £753 (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.97K
Increased by £1.13K (+40%)
Total Liabilities
-£3.77K
Decreased by £2.82K (-43%)
Net Assets
£193
Increased by £3.95K (-105%)
Debt Ratio (%)
95%
Decreased by 137.54% (-59%)
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Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 16 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
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Repayment History
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