Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Medialogix Limited
- Incorporated
- 16 June 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley In ArdenB95 5AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2003
British
Born August 1979 (47)
Officer history (9 former)
29 May 2020
13 May 2020
Resigned Kolczak, Andrzej as Director
20 December 2006
20 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
1 December 2005
26 October 2005
Resigned Kolczak, Marek as Secretary
26 October 2005
Resigned Kolczak, Marek as Director
16 June 2003
16 June 2003
16 June 2003
Appointed Kolczak, Marek as Secretary
16 June 2003
16 June 2003
Appointed Kolczak, Marek as Director
16 June 2003
16 June 2003
Appointed Kolczak, Andrzej as Director
16 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11682747
Former controllers (2)
3 September 2024
13 May 2020
Ceased Andrzej Kolczak — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cozy Coves SA Limited Owns 75–100% of shares
Expert Property Hub Limited Owns 75–100% of shares
Medialogix Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £375,540
- Cash
- £288,484
- Employees
- 9
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,380 | £17,517 | £6,581 | £2,336 | ||
| Current Assets | £898,336 | £758,812 | £857,362 | £688,399 | £471,379 | £479,593 |
| Debtors | £609,852 | £503,291 | £514,238 | £227,008 | £107,777 | £356,000 |
| Cash | £288,484 | £255,521 | £343,124 | £461,391 | £363,602 | £123,593 |
| Creditors (< 1 year) | £538,176 | £423,359 | £395,707 | £238,416 | £172,323 | |
| Creditors (> 1 year) | £0 | £7,721 | £17,482 | £28,131 | £39,844 | £50,000 |
| Net Current Assets | £360,160 | £335,453 | £461,655 | £449,983 | £299,056 | £302,916 |
| Net Assets | £375,540 | £345,249 | £450,754 | £424,188 | £259,212 | £252,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 21 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 September 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Gateshead
Manchester
Bristol
Steyning
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →