Medcom Distribution Ltd LONDON


Medcom Distribution Ltd is a private limited company registered at 15 Denmark Road, London SW19 4PG. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Philip N., appointed on 19 January 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-01-18 and the deadline for the next filing is 2024-02-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Medcom Distribution Ltd Address / Contact

Office Address 15 Denmark Road
Town London
Post code SW19 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13858449
Date of Incorporation Wed, 19th Jan 2022
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Philip N.

Position: Director

Appointed: 19 January 2022

William T.

Position: Director

Appointed: 19 January 2022

Resigned: 10 November 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Arton Knight and Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Counterpoint International Consultancy Ltd that put Watlington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Arton Knight And Company Limited

15 Denmark Road, London, SW19 4PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09979872
Notified on 19 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Counterpoint International Consultancy Ltd

The Thatch Cuxham, Watlington, OX49 5NQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10302036
Notified on 19 January 2022
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 24th, February 2024
Free Download (2 pages)

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