MEDEANALYTICS INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
MEDEANALYTICS INTERNATIONAL LIMITED

COMPANY NUMBER
06351821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
23/08/2007 (17 years and 2 months old)

WEBSITE
www.medeanalytics.com

CONFIRMATION STATEMENT MADE UP TO
08/08/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/08/2007 29/09/2009
MEDE INTERNATIONAL LIMITED

REGISTERED ADDRESS

SUITE 4, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

Telephone: 02037418055
TPS: No

TRADING ADDRESSES

Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

Want to learn more about MEDEANALYTICS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162.7k

38.61%

NET WORTH

£1.4M

14.43%

TOTAL LIABILITIES

£181.3k

39.99%

NET ASSETS

£1.4M

10.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDEANALYTICS INC	N/A	N/A
MEDEANALYTICS INTERNATIONAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Lisa King (930098695) has left the board
Date: 13/10/2023	Event: New Company Secretary David Schribman (931460381) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDEANALYTICS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDEANALYTICS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDEANALYTICS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162.7k

38.61%

NET WORTH

£1.4M

14.43%

TOTAL LIABILITIES

£181.3k

39.99%

NET ASSETS

£1.4M

10.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDEANALYTICS INC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Horrocks Born in May 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
James Timothy Quist Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Michael Mastaler Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paul Matthew Fitzsimmons Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Marc Taxay Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDEANALYTICS PARENT INC	N/A	N/A
MEDEANALYTICS INC	N/A	N/A
MEDEANALYTICS INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/01/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Lisa King (930098695) has left the board
Date: 13/10/2023	Event: New Company Secretary David Schribman (931460381) Appointed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 05/12/2022	Event: New Board Member Reese Kevin Feuerman (930288199) Appointed
Date: 13/10/2022	Event: Vanessa Ashlock (929788415) has left the board
Date: 13/10/2022	Event: Vanessa Ashlock (929410764) has left the board
Date: 13/10/2022	Event: New Company Secretary Lisa King (930098695) Appointed
Date: 13/10/2022	Event: New Board Member Steven Grieco (930098696) Appointed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Board Member Saleem Ahmad Tahir (929817698) Appointed
Date: 14/07/2022	Event: Scott Alford Kerr Hampel (928266980) has left the board
Date: 14/07/2022	Event: New Company Secretary Vanessa Ashlock (929788415) Appointed
Date: 14/07/2022	Event: Scott Alford Kerr Hampel (929400108) has left the board
Date: 30/03/2022	Event: New Board Member Vanessa Ashlock (929410764) Appointed
Date: 28/03/2022	Event: Julie Ann Peffer (928310890) has left the board
Date: 28/03/2022	Event: Julie Ann Peffer (928285430) has left the board
Date: 28/03/2022	Event: New Company Secretary Scott Alford Kerr Hampel (929400108) Appointed
Date: 17/03/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Company Secretary Julie Ann Peffer (928310890) Appointed
Date: 10/05/2021	Event: New Board Member Julie Ann Peffer (928285430) Appointed
Date: 05/05/2021	Event: New Board Member Scott Alford Kerr Hampel (928266980) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: James M. Hagan (924341535) has left the board
Date: 14/10/2020	Event: James M. Hagan (924341255) has left the board
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Tyler J. Downs (924341608) has left the board
Date: 03/02/2020	Event: Tyler J. Downs (924341257) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 23/02/2018	Event: New Board Member Tyler J. Downs (924341608) Appointed
Date: 23/02/2018	Event: New Board Member James M. Hagan (924341255) Appointed
Date: 23/02/2018	Event: New Company Secretary James M. Hagan (924341535) Appointed
Date: 23/02/2018	Event: New Board Member Tyler J. Downs (924341257) Appointed
Date: 22/11/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Andrew Hurd (920817485) has left the board
Date: 02/10/2017	Event: New Board Member Paul Kaiser (923843706) Appointed
Date: 04/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Elizabeth Kent Rushforth (918005027) has left the board
Date: 18/05/2016	Event: New Board Member Andrew Hurd (920817485) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed

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MEDEANALYTICS INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.7k

£1.4M

£181.3k

£1.4M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162.7k

£1.4M

£181.3k

£1.4M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™