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Promedim Limited

Promedim Limited is an active company incorporated on 24 October 2014 with the registered office located in London, Greater London. Promedim Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09279382
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (18 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 43 Berkeley Square London W1J 5FJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in United States • Born in Mar 1971
Mr Marcus James Thornton
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157
Decreased by £12.92K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£96.36K
Decreased by £24.07K (-20%)
Total Liabilities
-£30.44K
Decreased by £11.64K (-28%)
Net Assets
£65.93K
Decreased by £12.43K (-16%)
Debt Ratio (%)
32%
Decreased by 3.35% (-10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Dr Colin Richard William Hayward Details Changed
1 Year 2 Months Ago on 18 Aug 2024
Mr Marcus James Thornton Appointed
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Marcus James Thornton (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Notification of Marcus James Thornton as a person with significant control on 6 February 2024
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 24 Jan 2025
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 20 Wenlock Road London N1 7GU on 24 January 2025
Submitted on 24 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Appointment of Mr Marcus James Thornton as a director on 9 August 2024
Submitted on 20 Aug 2024
Repayment History
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