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Companies House/Henley In Arden/Company profile

MEDIALOGIX LIMITED

Active
04799513·incorporated 2003-06-16

MEDIALOGIX LIMITED is an active UK private limited company, incorporated on 16 June 2003 at Companies House (number 04799513; OpenRegistry canonical ID GB-04799513-medialogix-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 890 active companies registered in Henley In Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-16
Registered Address
FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDIALOGIX LIMITED has 1 person with significant control on file:

  • Red Gem Holding Limited (United Kingdom reg. 11682747). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Faisal Mahmood born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Owns 75% or more of shares
  • Mr Andrzej Kolczak born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Henley In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04799513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.