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MEDISHOUT LTD (08357958)

MEDISHOUT LTD (08357958) is an active UK company. incorporated on 14 January 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. MEDISHOUT LTD has been registered for 13 years.

Company Number
08357958
Status
active
Type
ltd
Incorporated
14 January 2013
Age
13 years
Address
2 Sherrock Gardens, London, NW4 4JJ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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Introduction
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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: 31/12

Up to Date

6 months left

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

5 months left

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
Contact
Address

2 Sherrock Gardens Hendon London, NW4 4JJ,

Timeline

27 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Funding Round
Feb 19
Director Joined
Feb 20
Funding Round
Feb 20
Share Issue
Jun 20
Capital Update
Jul 20
Director Joined
Jul 20
Funding Round
Aug 20
Share Issue
Aug 20
Capital Reduction
Aug 20
Funding Round
Aug 20
Director Joined
Oct 20
Share Buyback
Oct 20
Share Issue
Oct 20
Funding Round
Oct 20
Capital Reduction
Oct 20
Funding Round
Oct 21
Director Left
Aug 22
Director Joined
Sept 22
Funding Round
Dec 22
Director Joined
Feb 23
Funding Round
Feb 23
Director Left
Jul 23
Director Joined
Feb 24
Capital Update
Mar 25
Funding Round
Mar 25
Funding Round
Jun 25
18
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Legacy
19 September 2025
RP04SH01RP04SH01
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Memorandum Articles
16 April 2025
MAMA
Resolution
9 April 2025
RESOLUTIONSResolutions
Resolution
27 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 March 2025
SH19Statement of Capital
Legacy
20 March 2025
SH20SH20
Legacy
20 March 2025
CAP-SSCAP-SS
Resolution
20 March 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
7 September 2023
RP04CS01RP04CS01
Confirmation Statement
17 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 August 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Resolution
22 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Memorandum Articles
22 February 2023
MAMA
Change To A Person With Significant Control
20 February 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
8 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 November 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
22 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Capital Allotment Shares
19 October 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
11 October 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
11 October 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 March 2021
AAAnnual Accounts
Capital Cancellation Shares
29 October 2020
SH06Cancellation of Shares
Capital Allotment Shares
26 October 2020
SH01Allotment of Shares
Memorandum Articles
14 October 2020
MAMA
Resolution
14 October 2020
RESOLUTIONSResolutions
Resolution
14 October 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
9 October 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 September 2020
AAAnnual Accounts
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Cancellation Shares
20 August 2020
SH06Cancellation of Shares
Capital Alter Shares Subdivision
12 August 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
12 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
24 July 2020
SH19Statement of Capital
Legacy
24 July 2020
SH20SH20
Legacy
24 July 2020
CAP-SSCAP-SS
Resolution
24 July 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
4 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 June 2020
RP04SH01RP04SH01
Capital Alter Shares Subdivision
2 June 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
9 March 2020
RESOLUTIONSResolutions
Resolution
27 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Secretary Company With Change Date
8 February 2013
CH03Change of Secretary Details
Incorporation Company
14 January 2013
NEWINCIncorporation