OpenCompanies

Medialogix Limited

Company number
04799513
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2003
Nature of business
Information technology consultancy activities
Corporate group
Red Gem Holding Limited (3 companies)

Registered office

Forward House
17 High Street
Henley In Arden
B95 5AA

Control

NameNature of controlNotifiedCeased
Mr Andrzej Kolczak Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 6 Apr 2016 13 May 2020
Mr Faisal Mahmood Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 3 Sep 2024
Red Gem Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £375,540 £288,484 8
30 Jun 2024 £345,249 £255,521 8
30 Jun 2023 £450,754 £343,124 9
30 Jun 2022 £424,188 £461,391 10
30 Jun 2021 £259,212 £363,602 10
30 Jun 2020 £252,916 £123,593 10
30 Jun 2019 £76,257 £146,229 9
30 Jun 2018 £36,418 £218,901 10
30 Jun 2017 £39,235 £307,201 10
30 Jun 2016 £35,351 £350,456 -
30 Jun 2015 £5,297 £221,168 -
30 Jun 2014 £16,406 £61,365 -
30 Jun 2013 £12,132 £78,927 -
30 Jun 2012 £1,108 £145,908 -
30 Jun 2011 £41,745 £48,234 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Medialogix Limited → Red Gem Holding Limited

Companies at the same address

Data