MEDIALOGIX LIMITED
Company details
- Registered name
- MEDIALOGIX LIMITED
- Company number
- 04799513
- Registered office
- FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
- Company type
- Private Limited Company
- Incorporated on
- 16 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2024 | Person with significant control ceased | Mr Faisal Mahmood | — |
| 03/09/2024 | Person with significant control added | — | Red Gem Holding Limited |
| 29/05/2020 | Secretary resigned | JOLLY, Andrew Stephen | — |
| 13/05/2020 | Person with significant control ceased | Mr Andrzej Kolczak | — |
| 13/05/2020 | Director resigned | KOLCZAK, Andrzej | — |
| 06/04/2016 | Person with significant control added | — | Mr Faisal Mahmood |
| 06/04/2016 | Person with significant control added | — | Mr Andrzej Kolczak |
| 20/12/2006 | Secretary resigned | KOLCZAK, Andrzej Roman | — |
| 20/12/2006 | Secretary appointed | — | JOLLY, Andrew Stephen |
| 06/12/2006 | Director resigned | MILNE, Norman Hugo | — |
| 06/12/2006 | Corporate-secretary resigned | FOXWISE ACCOUNTANCY LTD | — |
| 06/12/2006 | Director appointed | — | MILNE, Norman Hugo |
| 06/12/2006 | Corporate-secretary appointed | — | FOXWISE ACCOUNTANCY LTD |
| 01/12/2005 | Secretary appointed | — | KOLCZAK, Andrzej Roman |
| 26/10/2005 | Director resigned | KOLCZAK, Marek | — |
| 26/10/2005 | Secretary resigned | KOLCZAK, Marek | — |
| 25/09/2003 | Charge registered | — | Debenture |
| 16/06/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 16/06/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 16/06/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEDIALOGIX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MEDIALOGIX LIMITED (04799513)
MEDIALOGIX LIMITED is a private limited company incorporated on 16 June 2003 and registered in the United Kingdom under company number 04799513. Its registered office is at FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Andrzej Kolczak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Information technology consultancy activities across UK registers
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