Medigold Limited

Proposed for strike-offAccounts overdue 03507498 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Boston House Floor 1
63-64 New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born August 1985 (41)
Director · Appointed 1 September 2024
Also at Medigold Occupational Health Limited (proposed for strike-off), Industrial,medical and Safety Services Limited (proposed for strike-off), Hampton Knight Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (5 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
1 September 2024
Appointed Syrotiuk, James Michael as Director
1 September 2024
Appointed Goldsmith, Alexander John as Director
31 August 2024
Resigned Goldsmith, Michael John, Dr as Director
31 August 2024
Resigned Goldsmith, Amanda Susan as Director
26 January 2021
Appointed Goldsmith, Sebastian James as Secretary
26 January 2021
Resigned Goldsmith, Amanda Susan as Secretary
10 February 1998
Appointed Wing, Clifford Donald as Secretary
10 February 1998
Resigned Wing, Clifford Donald as Secretary
10 February 1998
Appointed Goldsmith, Amanda Susan as Secretary
10 February 1998
Appointed Goldsmith, Michael John, Dr as Director
10 February 1998
Appointed Goldsmith, Amanda Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 03507491
Former controllers (1)
14 September 2017
Ceased Michael John Goldsmith — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings 84

Show all 84 filings

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