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Home > England & Wales Companies > MED PROJECT INTERNATIONAL LIMITED
Company Information for

MED PROJECT INTERNATIONAL LIMITED

C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N2 1QB,
Company Registration Number
09556975
Private Limited Company
Active

Company Overview

About Med Project International Ltd
MED PROJECT INTERNATIONAL LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Med Project International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MED PROJECT INTERNATIONAL LIMITED
 
Legal Registered Office
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE
2 ALBERT PLACE
LONDON
N2 1QB
 
Previous Names
TRANSENTERTAINMENT LTD28/04/2017
Filing Information
Company Number 09556975
Company ID Number 09556975
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241086039  
Last Datalog update: 2024-06-05 06:31:37
Primary Source:Companies House
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Company Officers of MED PROJECT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT LTD
Company Secretary 2017-02-01
KHUSHAL KHAGRAM
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK LEWIS FRERE
Company Secretary 2015-04-23 2017-02-01
IAN DUNSFORD
Director 2017-02-01 2017-02-01
JACK LEWIS FRERE
Director 2015-04-23 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT LTD WIRTECH LTD. Company Secretary 2018-05-01 CURRENT 2012-09-04 Active
COSEC MANAGEMENT LTD BLUESTONE WORLDWIDE INVESTMENTS LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
COSEC MANAGEMENT LTD KWT ASSOCIATES LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
COSEC MANAGEMENT LTD STONE DIVISION LTD Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
COSEC MANAGEMENT LTD MASTER COM HOLDING UK LIMITED Company Secretary 2018-01-29 CURRENT 2016-01-28 Active - Proposal to Strike off
COSEC MANAGEMENT LTD MKP WEB LTD Company Secretary 2017-10-01 CURRENT 2015-03-09 Active - Proposal to Strike off
COSEC MANAGEMENT LTD AK TRADE EUROPEAN LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
COSEC MANAGEMENT LTD STANDARD EUROPE PLC Company Secretary 2015-06-08 CURRENT 2014-04-04 Dissolved 2016-12-13
COSEC MANAGEMENT LTD SIMONELLI GROUP PLC Company Secretary 2015-06-01 CURRENT 2014-04-04 Dissolved 2017-03-21
COSEC MANAGEMENT LTD FOOTPRINT (UK) LTD Company Secretary 2007-07-24 CURRENT 2006-12-01 Dissolved 2014-12-30
COSEC MANAGEMENT LTD SYSTEMS INTEGRATION LIMITED Company Secretary 2004-04-01 CURRENT 1998-06-10 Active
KHUSHAL KHAGRAM T A BROOKS CONSULTANCY LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
KHUSHAL KHAGRAM UPH-BLUE (UK) LTD. Director 2018-05-23 CURRENT 2018-05-23 Active
KHUSHAL KHAGRAM KINGSLEY MANAGEMENT SERVICES LTD Director 2018-04-26 CURRENT 2018-04-26 Active
KHUSHAL KHAGRAM LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
KHUSHAL KHAGRAM BLEU AUDACIEUX LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
KHUSHAL KHAGRAM BLUEGRACE AUTOMOTIVE (UK) LTD Director 2017-11-07 CURRENT 2014-04-14 Active
KHUSHAL KHAGRAM DORAN CONSULTANTS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
KHUSHAL KHAGRAM MOEEZ ALI LTD Director 2017-08-15 CURRENT 2017-08-15 Active
KHUSHAL KHAGRAM BLUE SPIRIT BUSINESS (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
KHUSHAL KHAGRAM CLIVE VALE PROPERTY MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2009-09-26 Active
KHUSHAL KHAGRAM CLEAN AND GONE LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM NORWICH GARDENING AND LANDSCAPING LTD Director 2017-03-31 CURRENT 2016-07-18 Active
KHUSHAL KHAGRAM ROYALTON MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1999-04-26 Active
KHUSHAL KHAGRAM XATON LIMITED Director 2017-03-31 CURRENT 2014-01-24 Active
KHUSHAL KHAGRAM MAYFAIR INTERNATIONAL SERVICES LIMITED Director 2017-03-31 CURRENT 2015-09-28 Active
KHUSHAL KHAGRAM MABDULLE LIMITED Director 2017-03-31 CURRENT 2016-07-18 Active - Proposal to Strike off
KHUSHAL KHAGRAM CONVERGENT MEDIA SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2009-11-18 Active
KHUSHAL KHAGRAM CHILI DATA LTD Director 2017-03-31 CURRENT 2011-05-25 Active
KHUSHAL KHAGRAM SDLT LIMITED Director 2017-03-31 CURRENT 2013-07-03 Active
KHUSHAL KHAGRAM BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KHUSHAL KHAGRAM HARRISONS PROPERTY LONDON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KHUSHAL KHAGRAM PRO MEDIA PROVIDER LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
KHUSHAL KHAGRAM KINGSLEY MAYBROOK & JEWELL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-27
KHUSHAL KHAGRAM COSEC MANAGEMENT LTD Director 2016-04-27 CURRENT 2000-08-11 Active
KHUSHAL KHAGRAM KM EXCHANGE LIMITED Director 2016-01-05 CURRENT 2015-12-18 Active
KHUSHAL KHAGRAM KM COMPANY SERVICES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KHUSHAL KHAGRAM MEMBRANA ENTERTAINMENT NO 1 LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM MEMBRANA LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-11-08
KHUSHAL KHAGRAM UNIQUE MOTORS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
KHUSHAL KHAGRAM LONDON REAL ESTATE PARTNERS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
KHUSHAL KHAGRAM KIA INVESTMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KHUSHAL KHAGRAM BLU I FILMS LIMITED Director 2014-10-28 CURRENT 2013-09-02 Dissolved 2016-05-03
KHUSHAL KHAGRAM KMG (UK) LIMITED Director 2014-10-16 CURRENT 2014-08-19 Active - Proposal to Strike off

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
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANA HIRANI
2024-02-09APPOINTMENT TERMINATED, DIRECTOR IAN KEITH CLARK
2024-02-09CESSATION OF IAN KEITH CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Lawford House 4 Albert Place London N3 1QB England
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KEITH CLARK
2021-06-15AP01DIRECTOR APPOINTED MR IAN KEITH CLARK
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHAL KHAGRAM
2021-06-15PSC07CESSATION OF KHUSHAL KHAGRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-08TM02Termination of appointment of Cosec Management Ltd on 2020-12-01
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28RES15CHANGE OF COMPANY NAME 28/04/17
2017-04-28CERTNMCOMPANY NAME CHANGED TRANSENTERTAINMENT LTD CERTIFICATE ISSUED ON 28/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD
2017-02-14AP01DIRECTOR APPOINTED MR KHUSHAL KHAGRAM
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 206 Kd Tower Cotterells Hemel Hempstead HP1 1AU United Kingdom
2017-02-10AP01DIRECTOR APPOINTED MR IAN DUNSFORD
2017-02-10TM02Termination of appointment of Jack Lewis Frere on 2017-02-01
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JACK LEWIS FRERE
2017-02-10AP04Appointment of Cosec Management Ltd as company secretary on 2017-02-01
2017-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MED PROJECT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MED PROJECT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MED PROJECT INTERNATIONAL LIMITED
Trademarks
We have not found any records of MED PROJECT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MED PROJECT INTERNATIONAL 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MED PROJECT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MED PROJECT INTERNATIONAL 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 MED PROJECT INTERNATIONAL 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 MED PROJECT INTERNATIONAL LIMITED 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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