MEDIADOX LIMITED

Profile MEDIADOX LIMITED

Actual on 01.09.2020
Company name
MEDIADOX LIMITED
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Company number
06637453
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 03 July 2020 due by Friday, 14 August 2020

Last statement dated Wednesday, 03 July 2019

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers MEDIADOX LIMITED

Officers

(as of 20.09.2020)

JANSEN, Jessica
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: Schwartauer Landstr. 2a 23617 Stockelsdorf, Germany
Nationality: German
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: Germany
ON BEHALF SERVICE LIMITED
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 69 Great Hampton Street, Birmingham, B18 6EW
Role: Corporate Secretary
BZDOK, Danny
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 24 November 2011
Correspondence address: Birkenplatz 8 23617, Stockelsdorf, Germany
Nationality: German
Date of birth: June 1979
Role: Director
Occupation: Director
Person with significant control

(as of 01.12.2021)

Michael Jansen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Schwartauer Landstr. 2a Stockelsdorf, Germany
Nationality: German
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Stockelsdorf, Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 03 July 2016
Legal form: Persons With Significant Control Statement