MEDITECH MEDIA LIMITED

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MEDITECH MEDIA LIMITED

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Key Data

Status

Active

Company No.

02074409Copy
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Incorporation date

17/11/1986

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1ANCopy
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Latest events (Record since 02/12/1988)
dot icon23/06/2026
Confirmation statement made on 2026-05-31 with updates
dot icon22/12/2025
Solvency Statement dated 22/12/25
dot icon22/12/2025
Statement of capital on 2025-12-22
dot icon22/12/2025
Statement by Directors
dot icon22/12/2025
Resolutions
dot icon03/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon14/01/2025
Change of details for Nucleus Holdings Limited as a person with significant control on 2020-12-10
dot icon27/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/09/2024
Accounts
dot icon27/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon17/11/2023
Change of details for Nucleus Holdings Limited as a person with significant control on 2021-03-02
dot icon24/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon24/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon10/10/2023
Termination of appointment of Stephen Cameron as a director on 2023-09-27
dot icon10/10/2023
Termination of appointment of Stephen Cameron as a secretary on 2023-09-27
dot icon14/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon07/01/1995
Return made up to 31/05/94; full list of members
dot icon07/07/1992
Accounts for a small company made up to 1991-04-30
dot icon10/10/1991
Return made up to 31/05/91; full list of members
dot icon26/02/1990
Accounts for a small company made up to 1988-04-30
dot icon08/05/1989
Accounts for a dormant company made up to 1987-04-30
dot icon19/12/1988
Wd 24/11/88 ad 31/03/88--------- £ si 10853@1=10853 £ ic 2/10855
dot icon02/12/1988
Return made up to 31/05/88; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary 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
31/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MEDITECH MEDIA LIMITED has not submitted financial statements

MEDITECH MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 MEDITECH MEDIA LIMITED

MEDITECH MEDIA LIMITED is an Active company incorporated on 17/11/1986 with the registered office located at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN. 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 MEDITECH MEDIA LIMITED?

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MEDITECH MEDIA LIMITED is currently Active. It was registered on 17/11/1986 .

Where is MEDITECH MEDIA LIMITED located?

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MEDITECH MEDIA LIMITED is registered at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN.

What does MEDITECH MEDIA LIMITED do?

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MEDITECH MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDITECH MEDIA LIMITED?

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The latest filing was on 23/06/2026: Confirmation statement made on 2026-05-31 with updates.