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Company Information for

1ST MEDI LIMITED

SUITE 206 DAVYFIELD ROAD, BLACKBURN, BB1 2QY,
Company Registration Number
07837506
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About 1st Medi Ltd
1ST MEDI LIMITED was founded on 2011-11-07 and had its registered office in Suite 206 Davyfield Road. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
1ST MEDI LIMITED
 
Legal Registered Office
SUITE 206 DAVYFIELD ROAD
BLACKBURN
BB1 2QY
Other companies in BB1
 
Filing Information
Company Number 07837506
Date formed 2011-11-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST MEDI LIMITED
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Companies with same name 1ST MEDI LIMITED
The following companies were found which have the same name as 1ST MEDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST MEDIA (UK) LIMITED 18 RIVERSDALE HOUSE GATLEY ROAD CHEADLE CHESHIRE SK8 1PY Dissolved Company formed on the 2003-05-23
1ST MEDIA HOSTING LTD ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY Active Company formed on the 2011-09-28
1ST MEDIA LIMITED THE INFORMATION CENTRE 483 GREEN LANES LONDON UNITED KINGDOM N13 4BS Dissolved Company formed on the 1999-07-08
1ST MEDIA SERVICES LIMITED KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Dissolved Company formed on the 2004-06-14
1ST MEDIA SOLUTIONS UK LIMITED 3 BYRON CLOSE CANVEY ISLAND ESSEX SS8 8AP Dissolved Company formed on the 2009-06-08
1ST MEDIA LLC NV Revoked Company formed on the 2006-08-25
1ST MEDIA NET.COM SHREWSBURY ROAD Singapore 307815 Active Company formed on the 2008-09-12
1ST MEDIA PRINT ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-12-25
1ST MEDIA PRINT PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-03-22
1ST MEDIA & SOFTWARE LIMITED Active Company formed on the 2001-05-30
1ST MEDIA CONSULTING GROUP, INC. 110 BEAUFORT DR LONGWOOD FL 32779 Active Company formed on the 2004-10-15
1ST MEDIA LIMITED BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Active Company formed on the 2017-08-04
1st Media Productions 40274 Margaret Drive Elizabeth CO 80107 Good Standing Company formed on the 2008-02-06
1ST MEDIA LLC California Unknown
1ST MEDIA LLC California Unknown
1ST MEDIA LLC Missouri Unknown
1ST MEDIATION LTD 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL Active Company formed on the 2016-11-11
1ST MEDICARE LIMITED VICTORIA HOUSE 88 THE CAUSEWAY HEYBRIDGE MALDON ESSEX CM9 4LL Dissolved Company formed on the 2011-06-14
1ST MEDICAL, LLC 119 N COMMMERCIAL STE 860 BELLINGHAM WA 98225 Inactive Company formed on the 2005-11-30
1st Medical Billing Service, Inc. 7286 S. Yosemite Street Suite 180 Centennial CO 80112 Voluntarily Dissolved Company formed on the 2006-10-29

Company Officers of 1ST MEDI LIMITED

Current Directors
Officer Role Date Appointed
SWIFT (SECRETARIES) LIMITED
Company Secretary 2011-11-07
CHRISTIAN FALKENBERG HUSUM
Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWIFT (SECRETARIES) LIMITED GLOBAL INFRASTRUCTURE FINANCE LIMITED Company Secretary 2018-03-14 CURRENT 2017-11-07 Active
SWIFT (SECRETARIES) LIMITED UBING SERVICES LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
SWIFT (SECRETARIES) LIMITED BING CONSULTING LTD Company Secretary 2017-10-28 CURRENT 2013-01-15 Active
SWIFT (SECRETARIES) LIMITED BING BUSINESS CONSULTING LIMITED Company Secretary 2017-10-28 CURRENT 2014-11-10 Active
SWIFT (SECRETARIES) LIMITED MO'NSHA CONSULTING LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
SWIFT (SECRETARIES) LIMITED BING CONSULTING LTD Company Secretary 2017-03-04 CURRENT 2013-01-15 Active
SWIFT (SECRETARIES) LIMITED EXPLORING ANYTHING TOGETHER LTD Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
SWIFT (SECRETARIES) LIMITED EPAION LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
SWIFT (SECRETARIES) LIMITED TELELOCATING LIMITED Company Secretary 2016-08-24 CURRENT 2015-08-06 Dissolved 2017-01-24
SWIFT (SECRETARIES) LIMITED INTERNATIONAL FINANCIAL COMMUNITY LIMITED Company Secretary 2016-08-15 CURRENT 2015-06-22 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED STORK WELFARE LTD Company Secretary 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED PROXIMITY TECH LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED ST PHILIPS SAUDI ARABIA LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-10-10
SWIFT (SECRETARIES) LIMITED OCULAR INNOVATIONS LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SWIFT (SECRETARIES) LIMITED LOGHOMES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
SWIFT (SECRETARIES) LIMITED 3V3R3ST GROUP LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
SWIFT (SECRETARIES) LIMITED INDOLAS GROUP LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-07-18
SWIFT (SECRETARIES) LIMITED JURA CONSTRUCTION SERVICES LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
SWIFT (SECRETARIES) LIMITED CME 6 CME 2 LTD Company Secretary 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-03-28
SWIFT (SECRETARIES) LIMITED MICRO-NUTRIENTS CONSULTING LTD. Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
SWIFT (SECRETARIES) LIMITED GBS CLEANING LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
SWIFT (SECRETARIES) LIMITED CRESCO RECRUITMENT LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-07
SWIFT (SECRETARIES) LIMITED ABCD INTERNATIONAL MACHINERY AGRICOLE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28
SWIFT (SECRETARIES) LIMITED INTERNATIONAL HQ CAPITAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
SWIFT (SECRETARIES) LIMITED BIJOU ORGANIC Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
SWIFT (SECRETARIES) LIMITED ANTHONY MARWOOD LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
SWIFT (SECRETARIES) LIMITED BEONPUSH LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Dissolved 2016-10-18
SWIFT (SECRETARIES) LIMITED CAPESTERRE LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-12-27
SWIFT (SECRETARIES) LIMITED INTERNATIONAL FINANCIAL COMMUNITY LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED EDGE & CHASE SERVICES INTERNATIONAL LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-11-22
SWIFT (SECRETARIES) LIMITED GOLD HOLIDAYS 50 PLUS LIMITED Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-10-04
SWIFT (SECRETARIES) LIMITED LITE MEDIA LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
SWIFT (SECRETARIES) LIMITED S&P EXPORTING LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20
SWIFT (SECRETARIES) LIMITED JUJU INTERIORS LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
SWIFT (SECRETARIES) LIMITED BRIS COMMUNICATION LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED JULIUS BUILDING SERVICES LTD Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED SCIENCE LANDS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED SPECTRUM ORGANIZATION Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
SWIFT (SECRETARIES) LIMITED BING BUSINESS CONSULTING LIMITED Company Secretary 2015-01-18 CURRENT 2014-11-10 Active
SWIFT (SECRETARIES) LIMITED JH COMPLETE SOLUTIONS LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-02-28
SWIFT (SECRETARIES) LIMITED MEDESSA LTD Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-05-31
SWIFT (SECRETARIES) LIMITED SANCTUARY HOTELS AND RESORTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-01-31
SWIFT (SECRETARIES) LIMITED ELEGANCE ATTITUDE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-04-05
SWIFT (SECRETARIES) LIMITED KNEW SALES UK LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
SWIFT (SECRETARIES) LIMITED THOUVENIN LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-01-03
SWIFT (SECRETARIES) LIMITED 24LIVEX LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07
SWIFT (SECRETARIES) LIMITED HERITAGE CONSTUCTION & RENOVATION LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07
SWIFT (SECRETARIES) LIMITED TRAC-CAR LTD Company Secretary 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-01-17
SWIFT (SECRETARIES) LIMITED SM IT SERVICE LTD Company Secretary 2013-08-23 CURRENT 2013-08-23 Dissolved 2015-04-07
SWIFT (SECRETARIES) LIMITED INTEGRITY AND SECURITY SOLUTIONS LTD Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-12-15
SWIFT (SECRETARIES) LIMITED STERLING INTERNATIONAL CONSULTANTS LTD. Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-04-05
SWIFT (SECRETARIES) LIMITED EASY BAGAGE MOVING LTD Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-07-14
SWIFT (SECRETARIES) LIMITED SWEEPUS LTD. Company Secretary 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-12-08
SWIFT (SECRETARIES) LIMITED LEGAL ASSISTANCE 4 U LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Liquidation
SWIFT (SECRETARIES) LIMITED PROFESSIONAL MARKETING TECHNOLOGIES LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2013-11-26
SWIFT (SECRETARIES) LIMITED SCHMITZ WELCH UK LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2013-10-08

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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-20DS01APPLICATION FOR STRIKING-OFF
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0107/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0107/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0107/11/13 FULL LIST
2013-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2013-08-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-21AR0107/11/12 FULL LIST
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1ST MEDI LIMITED 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 1ST MEDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST MEDI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 1ST MEDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-07 £ 1
Fixed Assets 2011-11-07 £ 1
Shareholder Funds 2011-11-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST MEDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST MEDI LIMITED
Trademarks
We have not found any records of 1ST MEDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST MEDI LIMITED. 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 (70229 - Management consultancy activities other than financial management) as 1ST MEDI LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1ST MEDI LIMITED 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 1ST MEDI LIMITED 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 1ST MEDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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