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Medirect Strategy

Medirect Strategy is an active company incorporated on 1 January 2012 with the registered office located in . Medirect Strategy was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC030628
Overseas company
Age
13 years
Incorporated 1 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Learn more about Medirect Strategy
Contact
Address
The Centre
Tigne Point
Sliema
TPO0001
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Izabela Dzierzyslawa Banas
Director • None • Polish • Lives in Malta • Born in Mar 1976
John Zarb
Director • None • Maltese • Lives in Malta • Born in Aug 1953
Mr Arnaud Denis
Director • None • French • Lives in Malta • Born in Jan 1968
Dina Quraishi
Director • None • German • Lives in Italy • Born in Sep 1967
Michael Adrian Bussey
Director • None • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Mews (Ascot) Management Company Limited
Michael Adrian Bussey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£132.76M
Increased by £132.76M (%)
Turnover
£89.17M
Increased by £89.17M (%)
Employees
348
Increased by 348 (%)
Total Assets
£18.49M
Increased by £18.49M (%)
Total Liabilities
-£3.91B
Increased by £3.91B (%)
Net Assets
-£3.89B
Decreased by £3.89B (%)
Debt Ratio (%)
21164%
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Latest Activity
Izabela Dzierzyslawa Banas Appointed
1 Year Ago on 4 Sep 2024
Radoslaw Ksiezopolski Resigned
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Lisa Janine Fergus Appointed
1 Year 8 Months Ago on 19 Dec 2023
Jamal Mubariz Ismayilov Resigned
1 Year 10 Months Ago on 2 Nov 2023
Philip Campbell English Appointed
2 Years Ago on 21 Aug 2023
UK Establishment Changed
2 Years 1 Month Ago on 20 Jul 2023
Dina Quraishi Appointed
2 Years 3 Months Ago on 6 Jun 2023
Group Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Dominic Wallace Resigned
3 Years Ago on 27 Apr 2022
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Documents
Appointment of Izabela Dzierzyslawa Banas as a director on 4 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Radoslaw Ksiezopolski as a director on 15 July 2024
Submitted on 1 Oct 2024
Termination of appointment of Jamal Mubariz Ismayilov as a director on 2 November 2023
Submitted on 15 May 2024
Appointment of Philip Campbell English as a director on 21 August 2023
Submitted on 15 May 2024
Appointment of Lisa Janine Fergus as a director on 19 December 2023
Submitted on 15 May 2024
Appointment of Dina Quraishi as a director on 6 June 2023
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Apr 2024
Details changed for a UK establishment - BR015687 Address Change 40 grosvenor place, london, SW1X 7AW,Address Change
Submitted on 20 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Termination of appointment of Dominic Wallace as a director on 27 April 2022
Submitted on 24 May 2022
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Repayment History
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