Company NameMedida Software Ltd
DirectorJohn William Horlock
Company StatusActive
Company Number07032670
CategoryPrivate Limited Company
Incorporation Date28 September 2009(14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr John William Horlock
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address16 The Slayde
Yarm
Stockton On Tees
TS15 9HZ
Secretary NameMr John William Horlock
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 The Slayde
Yarm
Stockton On Tees
TS15 9HZ
Director NameMr Mark Edward Coleman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(same day as company formation)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cherrycroft Drive
Naphill
Buckinghamshire
HP14 4QG

Contact

Websitemedidasoftware.co.uk
Telephone01642 640528
Telephone regionMiddlesbrough

Location

Registered Address16 The Slayde
Yarm
Stockton On Tees
TS15 9HZ
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

5k at £1John William Horlock
50.00%
Ordinary
5k at £1Mark Edward Coleman
50.00%
Ordinary

Financials

Year2014
Net Worth£5,197
Cash£3,680
Current Liabilities£5,265

Accounts

Latest Accounts31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 September 2023 (7 months, 2 weeks ago)
Next Return Due12 October 2024 (4 months, 4 weeks from now)

Filing History

11 January 2024Micro company accounts made up to 31 December 2023 (4 pages)
28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 31 December 2022 (4 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 31 December 2021 (4 pages)
9 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(3 pages)
5 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
(3 pages)
3 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
(3 pages)
12 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
(3 pages)
1 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages)
29 September 2011Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page)
29 September 2011Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages)
29 September 2011Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 September 2011Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page)
29 September 2011Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr John William Horlock on 28 September 2010 (2 pages)
6 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr John William Horlock on 28 September 2010 (2 pages)
1 April 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
1 April 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
19 March 2010Registered office address changed from 3 Barkby Lane Syston Leicester Leicestershire LE7 2BA on 19 March 2010 (4 pages)
19 March 2010Registered office address changed from 3 Barkby Lane Syston Leicester Leicestershire LE7 2BA on 19 March 2010 (4 pages)
10 December 2009Termination of appointment of Mark Coleman as a director (2 pages)
10 December 2009Termination of appointment of Mark Coleman as a director (2 pages)
19 October 2009Registered office address changed from M Coleman Belton Road West Loughborough Leicestershire LE11 5TR on 19 October 2009 (2 pages)
19 October 2009Registered office address changed from M Coleman Belton Road West Loughborough Leicestershire LE11 5TR on 19 October 2009 (2 pages)
28 September 2009Incorporation (16 pages)
28 September 2009Incorporation (16 pages)