Introduction
Watch Company
M
MEDISHOUT LTD
MEDISHOUT LTD is an active company incorporated on 14 January 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. MEDISHOUT LTD was registered 13 years ago.(SIC: 61900)
Status
active
Active since 13 years ago
Company No
08357958
LTD Company
Age
13 Years
Incorporated 14 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
2 Sherrock Gardens Hendon London, NW4 4JJ,
27 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Capital Update
Jul 20
Capital Statement Capital Company With D...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Aug 20
Capital Alter Shares Subdivision
Capital Reduction
Aug 20
Capital Cancellation Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Capital Reduction
Oct 20
Capital Cancellation Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
18
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
82
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2025
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2020
27 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 February 2013