Active
Company Information for MEDITECH MEDIA LIMITED
8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
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Company Registration Number
02074409
Private Limited Company
Active |
Company Name | |||
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MEDITECH MEDIA LIMITED | |||
Legal Registered Office | |||
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in EC1V | |||
| |||
Company Number | 02074409 | |
---|---|---|
Company ID Number | 02074409 | |
Date formed | 1986-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB726439813 |
Last Datalog update: | 2023-11-06 06:26:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDITECH MEDIA (HONG KONG) LIMITED | Active | Company formed on the 2004-01-16 | ||
MEDITECH MEDIA, LTD. (U.S.A.) | 2 RAVINIA DRIVE STE 605 ATLANTA GA 30346 | Active/Compliance | Company formed on the 1995-07-13 | |
MEDITECH MEDIA LTD USA | California | Unknown | ||
MEDITECH MEDIA LTD USA | New Jersey | Unknown | ||
MEDITECH MEDIA LTD U\'S A | Georgia | Unknown | ||
MEDITECH MEDIA HOLDINGS LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMERON |
||
STEPHEN CAMERON |
||
CLARE SUSAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SHU WING WONG |
Director | ||
TRACEY ALISON WOOD |
Director | ||
LOUISA JANE BULLOWS |
Director | ||
MARK DAVID LYDIATT |
Director | ||
ANDREW DAVID REVELL |
Director | ||
SIMON JAMES WATTS |
Director | ||
IAN ROBERT CAMERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS CENTRAL LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
HEALTH INTERACTIONS LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
DSPS PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
THE LIPODYSTROPHY TRUST LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SCIENTIFICPATHWAYS LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
HEALTH INTERACTIONS LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 1992-09-04 | CURRENT | 1992-09-03 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
CLINICALTHINKING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-09-03 | Active | |
SCIENTIFICPATHWAYS LIMITED | Director | 2010-06-01 | CURRENT | 1999-06-22 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
HEALTH INTERACTIONS LIMITED | Director | 2005-03-16 | CURRENT | 1996-04-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 2002-11-04 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Termination of appointment of Stephen Cameron on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020744090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020744090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020744090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020744090005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/03/21 | |
PSC02 | Notification of Nucleus Holdings Limited as a person with significant control on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SUSAN HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Admiral House 76-78 Old Street London EC1V 9AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 21710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 21710 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 21710 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 21710 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Admiral House 76-78 Old Street London EC1V 9RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 2-4 Idol Lane London EC3R 5DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLARE SUSAN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHU WING WONG / 31/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MEDI-TECH MEDIA LIMITED CERTIFICATE ISSUED ON 27/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 13/05/98 | |
ORES13 | APPOINTMENT OF AUDITORS 06/07/98 | |
MISC | 391 | |
123 | NC INC ALREADY ADJUSTED 13/05/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS | |
Return made up to 31/05/94; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/91 | ||
Return made up to 31/05/91; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/88 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/87 | ||
Wd 24/11/88 ad 31/03/88--------- si 10853@1=10853 ic 2/10855 | ||
Return made up to 31/05/88; full list of members |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC |
MEDITECH MEDIA LIMITED owns 2 domain names.
meditech.co.uk meditech-media.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | 10 ANT LIMITED | 2005-05-05 | Outstanding |
We have found 1 mortgage charges which are owed to MEDITECH MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDITECH MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |