MEDIAGENIX LTD

Key Data

Status

Active

Company No.

12988518

Incorporation date

02/11/2020

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2020)

31/01/2026

Termination of appointment of Didier Van Der Coelden as a director on 2026-01-31

View PDF (1 pages)

31/01/2026

Appointment of Ms Nathalie Laurence Ducret as a director on 2026-01-31

View PDF (2 pages)

11/11/2025

Director's details changed for Fabrice Maquignon on 2024-11-01

View PDF (2 pages)

11/11/2025

Director's details changed for Didier Van Der Coelden on 2024-11-01

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH England to 1 Primrose Street London EC2A 2JN on 2024-11-01

View PDF (1 pages)

10/10/2024

Change of name notice

View PDF (2 pages)

10/10/2024

Certificate of change of name

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03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

26/02/2024

Termination of appointment of Francois Maurice Charles Chabat as a director on 2024-02-01

View PDF (1 pages)

26/01/2024

Registered office address changed from 26 Leonard Street London EC2A 4BY United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2024-01-26

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Didier Van Der Coelden on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Fabrice Maquignon on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Fabrice Maquignon on 2022-11-29

View PDF (2 pages)

07/11/2022

Notification of Bruno Antoon Denys as a person with significant control on 2022-11-02

View PDF (2 pages)

07/11/2022

Cessation of Aymeric De Cardes as a person with significant control on 2022-11-02

View PDF (1 pages)

07/11/2022

Cessation of Francois Maurice Charles Chabat as a person with significant control on 2022-11-02

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

19/07/2022

Resolutions

View PDF (2 pages)

14/07/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

14/07/2022

Termination of appointment of Aymeric De Cardes as a director on 2022-07-04

View PDF (1 pages)

13/07/2022

Appointment of Didier Van Der Coelden as a director on 2022-07-04

View PDF (2 pages)

13/07/2022

Appointment of Fabrice Maquignon as a director on 2022-07-04

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

02/11/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
32.71K
-
0.00
67.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chabat, Francois Maurice Charles	Director	02/11/2020 - 01/02/2024	3
Maquignon, Fabrice	Director	04/07/2022 - Present	-
Van Der Coelden, Didier	Director	04/07/2022 - 31/01/2026	-
Ducret, Nathalie Laurence	Director	31/01/2026 - Present	-
Mr Aymeric De Cardes	Director	02/11/2020 - 04/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEDIAGENIX LTD

MEDIAGENIX LTD is an(a) Active company incorporated on 02/11/2020 with the registered office located at 1 Primrose Street, London EC2A 2JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAGENIX LTD?

MEDIAGENIX LTD is currently Active. It was registered on 02/11/2020 .

Where is MEDIAGENIX LTD located?

MEDIAGENIX LTD is registered at 1 Primrose Street, London EC2A 2JN.

What does MEDIAGENIX LTD do?

MEDIAGENIX LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for MEDIAGENIX LTD?

The latest filing was on 31/01/2026: Termination of appointment of Didier Van Der Coelden as a director on 2026-01-31.