Active
Company Information for REMEDICA COMMUNICATIONS LIMITED
5/6 Underhill Street, Camden Town, London, NW1 7HS,
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Company Registration Number
03216986
Private Limited Company
Active |
Company Name | ||||||
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REMEDICA COMMUNICATIONS LIMITED | ||||||
Legal Registered Office | ||||||
5/6 Underhill Street Camden Town London NW1 7HS Other companies in NW1 | ||||||
Previous Names | ||||||
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Company Number | 03216986 | |
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Company ID Number | 03216986 | |
Date formed | 1996-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-24 | |
Return next due | 2025-07-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB736144342 |
Last Datalog update: | 2024-06-25 15:15:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES ACKLAND-SNOW |
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SIMON KIRSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARLENE RENEE SEATON |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
ROBERT COX |
Company Secretary | ||
PETER RHYS HUGHES |
Director | ||
CHARLES PATRICK GABRIEL GREGAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIENTIFIC GROUP LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
EKOL LIVE LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
GRANULAR IT LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AS&K COMMUNICATIONS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
WESTHEATH INVESTMENTS | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
SCIENTIFIC GROUP LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
EKOL LIVE LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
AS&K COMMERCIAL PROPERTIES LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
AS&K COMMUNICATIONS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Simon Kirsch on 2022-12-26 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
Change of details for As&K Group Limited as a person with significant control on 2022-09-09 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Company name changed remedica medical education and publishing LIMITED\certificate issued on 09/09/22 | ||
CERTNM | Company name changed remedica medical education and publishing LIMITED\certificate issued on 09/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Kirsch on 2020-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES ACKLAND-SNOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of As&K Group Limited as a person with significant control on 2016-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Arlene Renee Seaton on 2017-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/12 FROM 1 New Oxford Street London WC1A 1NU | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CHARLES ACKLAND-SNOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRSCH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 32-38 OSNABURGH STREET LONDON NW1 3ND | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED REMIDICA MEDICAL EDUCATION AND P UBLISHING LIMITED CERTIFICATE ISSUED ON 18/10/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REMEDICA PUBLISHING LIMITED CERTIFICATE ISSUED ON 15/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 26/06/99 | |
ELRES | S366A DISP HOLDING AGM 26/06/99 | |
363a | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: HOOPER HOUSE 3 COLLINS STREET OXFORD OX4 1XS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CLOF JERSEY NOMINEE A LIMITED AND CLOF JERSEY NOMINEE B LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLOF JERSEY NOMINEE A LIMITED AND CLOF JERSEY NOMINEE B LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLOF JERSEY NOMINEE A LIMITED AND CLOF JERSEY NOMINEE B LIMITED | |
DEED OF DEPOSIT | Satisfied | P & O PROPERTY HOLDINGS LIMITED | |
DEED OF DEPOSIT | Satisfied | P&O PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | BURKLE ESTATES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMEDICA COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as REMEDICA COMMUNICATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
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. |