ML

MEDELECT LIMITED

Active

Company number 03908486

London · Incorporated 18 January 2000

Bma House, Tavistock Square, London, WC1H 9JR

Last updated on 5 September 2026

Other publishing activities · SIC 58190


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmj Publishing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Accounts
7 February 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Accounts
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Capital
27 May 2003 View
Miscellaneous
Miscellaneous
15 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Capital
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Address
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Capital
29 January 2000 View
Incorporation Company
Incorporation
18 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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