Introduction
Watch Company
M
MEDINET GROUP LIMITED
MEDINET GROUP LIMITED is an active company incorporated on 8 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MEDINET GROUP LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14716994
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
FREMJA BIDCO LIMITED
From: 8 March 2023To: 2 July 2024
Address
C/O Fremman Capital Limited 11 Grosvenor Place London, SW1X 7HH,
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CARNEY, Christopher John
Active11, LondonSW1X 7HH
Born January 1984
Director
Appointed 08 Mar 2023
CARNEY, Christopher John
11, LondonSW1X 7HH
Born January 1984
Director
08 Mar 2023
Active
FLANAGAN, Timothy John
ActiveGrosvenor Place, LondonSW1X 7HH
Born April 1968
Director
Appointed 09 May 2023
FLANAGAN, Timothy John
Grosvenor Place, LondonSW1X 7HH
Born April 1968
Director
09 May 2023
Active
THIERRY URQUIJO, Nicolas
Active11, LondonSW1X 7HH
Born November 1991
Director
Appointed 10 Nov 2024
THIERRY URQUIJO, Nicolas
11, LondonSW1X 7HH
Born November 1991
Director
10 Nov 2024
Active
ZARMAKOUPIS, Anthony
Active11, LondonSW1X 7HH
Born April 1977
Director
Appointed 28 Apr 2025
ZARMAKOUPIS, Anthony
11, LondonSW1X 7HH
Born April 1977
Director
28 Apr 2025
Active
BAILEY, Oliver Roy
Resigned11, LondonSW1X 7HH
Born April 1976
Director
Appointed 24 Aug 2023
Resigned 24 Aug 2023
BAILEY, Oliver Roy
11, LondonSW1X 7HH
Born April 1976
Director
24 Aug 2023
Resigned 24 Aug 2023
Resigned
CHETWOOD, Andrew Knightley
Resigned11, LondonSW1X 7HH
Born February 1987
Director
Appointed 08 Mar 2023
Resigned 07 Nov 2023
CHETWOOD, Andrew Knightley
11, LondonSW1X 7HH
Born February 1987
Director
08 Mar 2023
Resigned 07 Nov 2023
Resigned
FRITH, Alexander William
ResignedGrosvenor Place, LondonSW1X 7HH
Born October 1979
Director
Appointed 09 May 2023
Resigned 31 May 2024
FRITH, Alexander William
Grosvenor Place, LondonSW1X 7HH
Born October 1979
Director
09 May 2023
Resigned 31 May 2024
Resigned
HARTENSTEIN, Felix
ResignedGrosvenor Place, LondonSW1X 7HH
Born November 1997
Director
Appointed 29 Nov 2023
Resigned 10 Nov 2024
HARTENSTEIN, Felix
Grosvenor Place, LondonSW1X 7HH
Born November 1997
Director
29 Nov 2023
Resigned 10 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fremja Midco 2 Limited
Active11, LondonSW1X 7HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Fremja Midco 2 Limited
11, LondonSW1X 7HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023