MEDENA COMMUNICATIONS LIMITED

Active Basingstoke

Management consultancy activities other than financial management

5 employees website.com
Management consultancy activities other than financial management
M

MEDENA COMMUNICATIONS LIMITED

Management consultancy activities other than financial management

Founded 17 Aug 2000 Active Basingstoke, England 5 employees website.com
Management consultancy activities other than financial management

Previous Company Names

NETACTIVE (UK) LIMITED 17 Aug 2000 — 23 Dec 2013
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 31 Aug 2026 2 months remaining
Net assets £669 £776 2024 year on year
Total assets £98K £39K 2024 year on year
Total Liabilities £98K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Belvedere House Basing View Basingstoke RG21 4HG England

Website

www.example.com

Full company profile for MEDENA COMMUNICATIONS LIMITED (04055276), an active company based in Basingstoke, England. Incorporated 17 Aug 2000. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.14k

Increased by £3.13k (+45%)

Net Assets

£669.00

Decreased by £776.00 (-54%)

Total Liabilities

£97.58k

Increased by £39.60k (+68%)

Turnover

N/A

Employees

5

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20132£2£1

Officers

Officers

1 active 2 resigned
Status
Malcolm Andrew NormanDirectorBritishEngland6817 Aug 2000Active

Shareholders

Shareholders (6)

Malcolm Andrew Norman
55.8%
Dorothy Margaret Norman
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malcolm Andrew Norman

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Dorothy Margaret Norman as director on 26 May 2026
1 Sept 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
26 May 2026 Officers

Termination of Dorothy Margaret Norman as director on 26 May 2026

1 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Dorothy Margaret Norman as director on 26 May 2026

1 weeks ago on 26 May 2026

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Jul 2024