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Medavia Limited BRISTOL

Founded in 2003, Medavia, classified under reg no. 04727101 is an active company. Currently registered at Studio G BS1 3PY, Bristol the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Theo F., appointed on 5 April 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medavia Limited Address / Contact

Office Address Studio G
Office Address2 25-27 Stokes Croft
Town Bristol
Post code BS1 3PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04727101
Date of Incorporation Tue, 8th Apr 2003
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Theo F.

Position: Director

Appointed: 05 April 2010

Helen O.

Position: Director

Appointed: 01 October 2009

Resigned: 25 August 2021

Joanne H.

Position: Secretary

Appointed: 18 November 2003

Resigned: 31 March 2015

Anne H.

Position: Secretary

Appointed: 08 April 2003

Resigned: 18 November 2003

Richard H.

Position: Director

Appointed: 08 April 2003

Resigned: 14 October 2015

David T.

Position: Director

Appointed: 08 April 2003

Resigned: 01 November 2012

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Theo F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kate F. This PSC owns 25-50% shares.

Theo F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kate F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth61 99843 087   
Balance Sheet
Cash Bank In Hand44 26464 295   
Current Assets122 357110 502109 557120 025149 452
Debtors78 09346 207   
Intangible Fixed Assets4 0002 500   
Net Assets Liabilities 43 08721 18818 05319 221
Tangible Fixed Assets2 4312 182   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve60 99842 087   
Shareholder Funds61 99843 087   
Other
Advances Credits Directors     
Creditors 72 097990825550
Creditors Due Within One Year66 79072 097   
Fixed Assets6 4314 6827 0019 4738 182
Intangible Fixed Assets Aggregate Amortisation Impairment1 0502 550   
Intangible Fixed Assets Amortisation Charged In Period 1 500   
Intangible Fixed Assets Cost Or Valuation5 050    
Net Current Assets Liabilities55 56738 40515 1779 40511 589
Tangible Fixed Assets Additions 824   
Tangible Fixed Assets Cost Or Valuation16 59517 419   
Tangible Fixed Assets Depreciation14 16415 237   
Tangible Fixed Assets Depreciation Charged In Period 1 073   
Total Assets Less Current Liabilities61 99843 08722 17818 87819 771

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023 		Free Download (8 pages)

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