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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.
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 Apr30 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)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Mr James Francis Brake
PSC • British • Lives in England • Born in Feb 1983
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%
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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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
Repayment History
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