Mediant Cambridge Limited. Head office in Leatherhead. Check Director.

Mediant Cambridge Limited, Leatherhead

Mediant Cambridge Limited is a private limited company. Situated at Q3, The Square, Randalls Way, Leatherhead KT22 7TW, this 22 years old firm was incorporated on 2001-12-10 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in the enterprise: Michael S. (appointed on 26 September 2019), Roger F. (appointed on 10 December 2001). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 19 May 2014).

About
Name: Mediant Cambridge Limited
Number: 04337121
Incorporation date: 2001-12-10
End of financial year: 31 December


Address:	Q3, The Square Randalls Way Leatherhead KT22 7TW
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Innotech Advisers Limited

6 April 2016

Address	Q3, The Square Randalls Way, Leatherhead, KT22 7TW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	01680796
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-	-

The due date for Mediant Cambridge Limited confirmation statement filing is 2023-12-24. The latest confirmation statement was submitted on 2022-12-10. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Innotech Advisers Limited that has over 3/4 of shares. The corporate PSC can be found at Randalls Way, KT22 7TW Leatherhead.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom at an unknown date to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW filed on: 10th, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Lower Mill Kingston Road Ewell Surrey KT17 2AE on 2nd December 2015 to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW filed on: 2nd, December 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th December 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 30th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, January 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, January 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, November 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 31st, May 2007 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 31st, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 31st, May 2007 \| resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 31st, May 2007 \| incorporation	Free Download (24 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 14th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2006 \| resolution
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/12/02 annual return
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, December 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, December 2001 \| incorporation	Free Download (20 pages)

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