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Mediagenix Ltd

Mediagenix Ltd is an active company incorporated on 2 November 2020 with the registered office located in London, City of London. Mediagenix Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12988518
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Primrose Street
London
EC2A 2JN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Alphabeta Building 14-18 Finsbury Square London EC2A 1AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Sep 1972
Director • Ceo • French • Lives in Belgium • Born in Aug 1968
Mr Bruno Antoon Denys
PSC • Belgian • Lives in Belgium • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.08K
Decreased by £12.77K (-13%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£270.68K
Decreased by £420.04K (-61%)
Total Liabilities
-£461.57K
Decreased by £156.15K (-25%)
Net Assets
-£190.89K
Decreased by £263.89K (-361%)
Debt Ratio (%)
171%
Increased by 81.09% (+91%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Francois Maurice Charles Chabat Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Didier Van Der Coelden Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH England to 1 Primrose Street London EC2A 2JN on 1 November 2024
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 10 Oct 2024
Change of name notice
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Termination of appointment of Francois Maurice Charles Chabat as a director on 1 February 2024
Submitted on 26 Feb 2024
Registered office address changed from 26 Leonard Street London EC2A 4BY United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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