MEDIAGENIX LTD

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MEDIAGENIX LTD

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Key Data

Status

Active

Company No.

12988518Copy
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Incorporation date

02/11/2020

Size

Small

Contacts

Registered address

Registered address

1 Primrose Street, London EC2A 2JNCopy
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Latest events (Record since 02/11/2020)
dot icon30/04/2026
Accounts for a small company made up to 2025-12-31
dot icon31/01/2026
Appointment of Ms Nathalie Laurence Ducret as a director on 2026-01-31
dot icon31/01/2026
Termination of appointment of Didier Van Der Coelden as a director on 2026-01-31
dot icon11/11/2025
Director's details changed for Fabrice Maquignon on 2024-11-01
dot icon11/11/2025
Director's details changed for Didier Van Der Coelden on 2024-11-01
dot icon11/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon09/04/2025
Accounts for a small company made up to 2024-12-31
dot icon06/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon01/11/2024
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
dot icon10/10/2024
Change of name notice
dot icon10/10/2024
Certificate of change of name
dot icon03/05/2024
Accounts for a small company made up to 2023-12-31
dot icon26/02/2024
Termination of appointment of Francois Maurice Charles Chabat as a director on 2024-02-01
dot icon26/01/2024
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
dot icon06/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon30/11/2022
Director's details changed for Didier Van Der Coelden on 2022-11-29
dot icon29/11/2022
Director's details changed for Fabrice Maquignon on 2022-11-29
dot icon29/11/2022
Director's details changed for Fabrice Maquignon on 2022-11-29
dot icon07/11/2022
Cessation of Aymeric De Cardes as a person with significant control on 2022-11-02
dot icon07/11/2022
Notification of Bruno Antoon Denys as a person with significant control on 2022-11-02
dot icon07/11/2022
Cessation of Francois Maurice Charles Chabat as a person with significant control on 2022-11-02
dot icon27/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/07/2022
Memorandum and Articles of Association
dot icon19/07/2022
Resolutions
dot icon14/07/2022
Termination of appointment of Aymeric De Cardes as a director on 2022-07-04
dot icon14/07/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
dot icon13/07/2022
Appointment of Didier Van Der Coelden as a director on 2022-07-04
dot icon13/07/2022
Appointment of Fabrice Maquignon as a director on 2022-07-04
dot icon08/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon02/11/2020
Incorporation
2025
change arrow icon+127.20 % *

* during past year

Total Assets

£614,976.00
2025
change arrow icon1 *

* during past year

Number of employees

18
2025
change arrow icon+42.28 % *

* during past year

Cash in Bank

£125,319.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
73.00K
690.71K
0.00
100.85K
617.71K
-
-
-
-
-
2024
17
-190.89K
270.68K
0.00
88.08K
461.57K
-
-
-
-
-
2025
18
-25.23K
614.98K
0.00
125.32K
640.21K
-
-
-
-
-
2025
18
-25.23K
614.98K
0.00
125.32K
640.21K
-
-
-
-
-

2025

Employees

18 Ascended6 % *

Net Assets(GBP)

-25.23K £Ascended86.78 % *

Total Assets(GBP)

614.98K £Ascended127.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.32K £Ascended42.28 % *

Total Liabilities(GBP)

640.21K £Ascended38.70 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDIAGENIX LTD

MEDIAGENIX LTD is an 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 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAGENIX LTD?

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

Where is MEDIAGENIX LTD located?

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

What does MEDIAGENIX LTD do?

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

How many employees does MEDIAGENIX LTD have?

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MEDIAGENIX LTD had 18 employees in 2025.

What is the latest filing for MEDIAGENIX LTD?

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The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.