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Home > England & Wales Companies > MEDIO VIRTUS SOLUTIONS LTD
Company Information for

MEDIO VIRTUS SOLUTIONS LTD

STUDIO 4, KING HOUSE, 5 - 11 WESTBOURNE GROVE, LONDON, W2 4UA,
Company Registration Number
05831245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medio Virtus Solutions Ltd
MEDIO VIRTUS SOLUTIONS LTD was founded on 2006-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medio Virtus Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MEDIO VIRTUS SOLUTIONS LTD
 
Legal Registered Office
STUDIO 4, KING HOUSE
5 - 11 WESTBOURNE GROVE
LONDON
W2 4UA
Other companies in NW6
 
Filing Information
Company Number 05831245
Company ID Number 05831245
Date formed 2006-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts 
Last Datalog update: 2018-11-05 09:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIO VIRTUS SOLUTIONS LTD
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Company Officers of MEDIO VIRTUS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANA CRISTINA BODELY
Company Secretary 2006-06-08
EDUARD BODELY
Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Nominated Secretary 2006-05-30 2006-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 5-11 WESTBOURNE GROVE KING HOUSE, STUDIO 4 LONDON W2 4UP ENGLAND
2017-08-11AA31/05/17 TOTAL EXEMPTION FULL
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 7022
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2017 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA
2017-01-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 7022
2016-06-06AR0130/05/16 FULL LIST
2015-11-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 7022
2015-06-01AR0130/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 7022
2014-06-09AR0130/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-20AR0130/05/13 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR
2012-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11
2012-07-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0130/05/12 FULL LIST
2011-09-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-30AR0130/05/11 FULL LIST
2010-06-28AR0130/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARD BODELY / 30/05/2010
2010-06-03AA31/05/10 TOTAL EXEMPTION SMALL
2009-07-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-12AA31/05/08 TOTAL EXEMPTION FULL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 11 THE MOUNT WEMBLEY LONDON HA9 9EE
2008-10-10363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 17 PARKFIELD ROAD WILLESDEN LONDON NW10 3BJ
2008-10-10190LOCATION OF DEBENTURE REGISTER
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / EDUARD BODELY / 01/10/2008
2008-05-23AA31/05/07 TOTAL EXEMPTION FULL
2007-09-14363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MEDIO VIRTUS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIO VIRTUS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIO VIRTUS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Taxation Social Security Due Within One Year 2013-05-31 £ 4,296
Trade Creditors Within One Year 2013-05-31 £ 1,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIO VIRTUS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 7,022
Cash Bank In Hand 2013-05-31 £ 7,431
Current Assets 2013-05-31 £ 9,272
Debtors 2013-05-31 £ 1,841
Fixed Assets 2013-05-31 £ 4,004
Shareholder Funds 2013-05-31 £ 7,127
Tangible Fixed Assets 2013-05-31 £ 4,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIO VIRTUS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIO VIRTUS SOLUTIONS LTD
Trademarks
We have not found any records of MEDIO VIRTUS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIO VIRTUS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MEDIO VIRTUS SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MEDIO VIRTUS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIO VIRTUS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIO VIRTUS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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