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Medilux Media Solutions Limited
Medilux Media Solutions Limited is an active company incorporated on 5 April 2023 with the registered office located in Clacton-on-Sea, Essex. Medilux Media Solutions Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14781461
Private limited company
Age
2 years 9 months
Incorporated
5 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2025
(26 days ago)
Next confirmation dated
19 December 2026
Due by
2 January 2027
(11 months remaining)
Last change occurred
26 days ago
Accounts
Due Soon
For period
5 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(16 days remaining)
Learn more about Medilux Media Solutions Limited
Contact
Update Details
Address
Office 5 The Works, Unit 1
High Street
Thorpe-Le-Soken
CO16 0EA
United Kingdom
Address changed on
1 Aug 2024
(1 year 5 months ago)
Previous address was
Suite 6F Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE United Kingdom
Companies in CO16 0EA
Telephone
Unreported
Email
Unreported
Website
Mediluxmediasolutions.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
James Francis Brake
Director • British • Lives in England • Born in Feb 1983
Mr James Francis Brake
PSC • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Hides Distillery Ltd
James Francis Brake is a mutual person.
Active
Briture Highland Media Limited
James Francis Brake is a mutual person.
Active
Bath Investments And Technologies (Bits) Limited
James Francis Brake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£517.66K
Turnover
Unreported
Employees
Unreported
Total Assets
£749.94K
Total Liabilities
-£637K
Net Assets
£112.94K
Debt Ratio (%)
85%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 19 Dec 2025
Mr James Francis Brake Appointed
27 Days Ago on 18 Dec 2025
James Francis Brake (PSC) Appointed
27 Days Ago on 18 Dec 2025
Teresa Jayne Hardy Resigned
27 Days Ago on 18 Dec 2025
Teresa Jayne Hardy (PSC) Resigned
27 Days Ago on 18 Dec 2025
Mrs Teresa Jayne Hardy Appointed
3 Months Ago on 16 Oct 2025
Teresa Jayne Hardy (PSC) Appointed
3 Months Ago on 16 Oct 2025
Maxine Wiggins (PSC) Resigned
3 Months Ago on 16 Oct 2025
Maxine Wiggins Resigned
3 Months Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Appointment of Mr James Francis Brake as a director on 18 December 2025
Submitted on 18 Dec 2025
Notification of James Francis Brake as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Teresa Jayne Hardy as a director on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Teresa Jayne Hardy as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mrs Teresa Jayne Hardy as a director on 16 October 2025
Submitted on 16 Oct 2025
Notification of Teresa Jayne Hardy as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Maxine Wiggins as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Maxine Wiggins as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
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Repayment History
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