Medious Limited in Arlesey Road HENLOW

Medious Limited HENLOW

Medious started in year 2015 as Private Limited Company with registration number 09426381. The Medious company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Henlow at The Lodge. Postal code: SG16 6DD.

The firm has 2 directors, namely Clayton B., Kailey S.. Of them, Clayton B., Kailey S. have been with the company the longest, being appointed on 6 February 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Medious Limited Address / Contact

Office Address	The Lodge
Office Address2	Arlesey Road
Town	Henlow
Post code	SG16 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09426381
Date of Incorporation	Fri, 6th Feb 2015
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Clayton B.

Position: Director

Appointed: 06 February 2015

Kailey S.

Position: Director

Appointed: 06 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Kailey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Clayton B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kailey S.

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

Clayton B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	7 869

Balance Sheet
Cash Bank On Hand		10 374	10 373	8 632	12 715	27 661
Current Assets		24 592	10 486	18 127	15 850	30 601	55 533	51 427	40 249
Debtors		14 218	113	9 495	3 135	2 940
Net Assets Liabilities		7 869	5 470	6 708	4 971	12 756	10 514	9 962	6 078
Property Plant Equipment		1 950	2 314	1 736
Cash Bank In Hand		10 374
Net Assets Liabilities Including Pension Asset Liability	2	7 869
Tangible Fixed Assets		1 950

Reserves/Capital
Called Up Share Capital		2
Profit Loss Account Reserve		7 867
Shareholder Funds	2	7 869

Other
Accrued Liabilities Deferred Income		1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			1 421	1 999	3 735	3 735
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts				23
Corporation Tax Payable		8 012	1 967	5 123	4 095	13 629
Creditors		18 673	7 330	13 154	10 879	17 845	46 019	44 258	35 999
Dividends Paid On Shares		24 000	11 013	20 339	17 715	52 268
Fixed Assets		1 950	2 314	1 735		0	1 000	2 793	1 829
Increase Decrease In Depreciation Impairment Property Plant Equipment			771	578	1 735
Increase From Depreciation Charge For Year Property Plant Equipment			771	578	1 735
Loans From Directors		998
Net Current Assets Liabilities		5 919	3 156	4 973	4 971	12 756	9 514	7 169	4 250
Other Remaining Borrowings					1 124
Other Taxation Social Security Payable		18	-382	133	152	4 216
Property Plant Equipment Gross Cost			3 735	3 735	3 735	3 735
Total Additions Including From Business Combinations Property Plant Equipment			1 135
Total Assets Less Current Liabilities		7 869	5 470	6 708	4 971	12 756	10 514	9 962	6 078
Trade Creditors Trade Payables		9 644	5 744	7 875	5 507
Trade Debtors Trade Receivables		14 218	113	9 495	3 135	2 940
Creditors Due Within One Year		18 673
Number Shares Allotted	2	2
Number Shares Allotted Increase Decrease During Period		2
Par Value Share	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 600
Tangible Fixed Assets Cost Or Valuation		2 600
Tangible Fixed Assets Depreciation		650
Tangible Fixed Assets Depreciation Charged In Period		650

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/01/24 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 40 Woodstock Road South St. Albans Hertfordshire AL1 4QJ England on 2021/09/03 to The Lodge Arlesey Road Henlow SG16 6DD filed on: 3rd, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/24 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
CH01	On 2016/02/25 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/25 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 11th, February 2016	annual return	Free Download (3 pages)
CH01	On 2016/01/01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2016/02/28. filed on: 16th, March 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street London WC2H 9JQ United Kingdom on 2015/03/16 to 40 Woodstock Road South St. Albans Hertfordshire AL1 4QJ filed on: 16th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2015	incorporation	Free Download (27 pages)