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Medius Ltd SURREY

Medius started in year 2007 as Private Limited Company with registration number 06141049. The Medius company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Surrey at Merryways, Blundel Lane. Postal code: KT11 2SF. Since January 5, 2012 Medius Ltd is no longer carrying the name Richcast.

The company has one director. Ian L., appointed on 6 March 2007. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Lorraine L.. There were no ex directors.

Medius Ltd Address / Contact

Office Address Merryways, Blundel Lane
Office Address2 Cobham
Town Surrey
Post code KT11 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141049
Date of Incorporation Tue, 6th Mar 2007
Industry Video production activities
Industry Other specialist photography
End of financial Year 31st December
Company age 17 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 Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Ian L.

Position: Director

Appointed: 06 March 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Lorraine L.

Position: Secretary

Appointed: 06 March 2007

Resigned: 05 March 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Ian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Richcast January 5, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 225317      
Balance Sheet
Current Assets21 242223737912 4073 2793 9819 6666 97710 175
Net Assets Liabilities     3174607374321 2211 888239
Cash Bank In Hand21 24222373       
Net Assets Liabilities Including Pension Asset Liability2 224317      
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve -2  3       
Shareholder Funds2 225317      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     180 5301 060530530530
Creditors     2941 9472 0125 2225 7586 1666 633
Fixed Assets        8 73320 25821 73717 357
Net Current Assets Liabilities2 221544974601 2671 2411 0928113 542
Total Assets Less Current Liabilities2 2254974601 2677 49221 35022 54820 899
Accruals Deferred Income    150180      
Creditors Due Within One Year 1 242  368294      
Number Shares Allotted   2        
Par Value Share   1        
Share Capital Allotted Called Up Paid  22        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates February 26, 2024
filed on: 26th, March 2024 		Free Download (3 pages)

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