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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 7 months ago.
Status
Active
Active since incorporation
Company No
14781461
Private limited company
Age
2 years 7 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
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 (2 months remaining)
Address
Office 5 The Works, Unit 1
High Street
Thorpe-Le-Soken
CO16 0EA
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1965
Mrs Teresa Jayne Hardy
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Briture Highland Media Limited
Teresa Jayne Hardy 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
Mrs Teresa Jayne Hardy Appointed
1 Month Ago on 16 Oct 2025
Teresa Jayne Hardy (PSC) Appointed
1 Month Ago on 16 Oct 2025
Maxine Wiggins (PSC) Resigned
1 Month Ago on 16 Oct 2025
Maxine Wiggins Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Incorporated
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Cessation of Maxine Wiggins as a person with significant control 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
Appointment of Mrs Teresa Jayne Hardy as a director 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
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Registered office address changed from Suite 6F Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE United Kingdom to Office 5 the Works, Unit 1 High Street Thorpe-Le-Soken CO16 0EA on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 24 Apr 2024
Incorporation
Submitted on 5 Apr 2023
Repayment History
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