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Home > England & Wales Companies > MEDCO MANAGEMENT LIMITED
Company Information for

MEDCO MANAGEMENT LIMITED

LONDON, UNITED KINGDOM, N12,
Company Registration Number
03827411
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About Medco Management Ltd
MEDCO MANAGEMENT LIMITED was founded on 1999-08-18 and had its registered office in London. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
MEDCO MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03827411
Date formed 1999-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 20:48:08
Primary Source:Companies House
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Companies with same name MEDCO MANAGEMENT LIMITED
The following companies were found which have the same name as MEDCO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDCO MANAGEMENT, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2012-12-17
MEDCO MANAGEMENT CONSULTANTS, INC. 605 PINTO COURT SOUTH WINTER SPRINGS FL 32708 Inactive Company formed on the 1985-06-05
MEDCO MANAGEMENT AND CONSULTING, LLC 2925 ALT. 19 PALM HARBOR FL 34683 Inactive Company formed on the 2016-08-31
MEDCO MANAGEMENT CORP. 8000 W. FLAGLER ST. MIAMI FL 33144 Inactive Company formed on the 1993-12-16
MEDCO MANAGEMENT CO Michigan UNKNOWN
MEDCO MANAGEMENT CORPORATION New Jersey Unknown
MEDCO MANAGEMENT, LLC 19907 LLOYDS PARK GARDEN RIDGE TX 78266 Forfeited Company formed on the 2020-01-22
MEDCO MANAGEMENT LLC 77 JEFFERSON AVE. Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2021-01-22

Company Officers of MEDCO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1999-08-18
TIMOTHY FOSBERRY
 Director 2003-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA APPERT
 Director 2000-02-14 2003-08-04
MATHIEU CUIJPERS
 Director 1999-08-18 2003-08-04
BERNHARD WILHELM LAMPERT
 Director 2000-02-14 2003-08-04
TIMOTHY FOSBERRY
 Director 1999-09-28 2000-02-14
WERNER GOEMINNE
 Director 1999-08-18 2000-02-14
CORPORATE DIRECTORS LIMITED
 Nominated Director 1999-08-18 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED SOPHIA MANAGEMENT LTD. Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-11-05
CORPORATE SECRETARIES LIMITED WORLDWIDE RIGHTS MANAGEMENT LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) Nominated Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CORPORATE SECRETARIES LIMITED MDG LONDON LTD. Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
CORPORATE SECRETARIES LIMITED PACIFIC SPORTS CO. LTD. Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED HACKFORD SERVICES LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
CORPORATE SECRETARIES LIMITED GREENMOORE INVEST LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED BOMI LTD Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED BRANDSON ENTERPRISES LTD. Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED EUROCORP INVESTMENTS LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
CORPORATE SECRETARIES LIMITED STRATUS ENTERPRISES LTD. Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED NFBK CAPITAL LIMITED Nominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DORMIT LIMITED Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
CORPORATE SECRETARIES LIMITED BUBENIK PARTNERS INTERNATIONAL, LTD. Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED KV FINANCE LTD. Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED AGRO INVESTMENT LTD Nominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED KALMARK NETWORKS LIMITED Nominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
CORPORATE SECRETARIES LIMITED L.I.S.B. LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2014-11-25
CORPORATE SECRETARIES LIMITED BLUESTONE PRODUCTION LTD Nominated Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED MARLTON INVESTMENTS LIMITED Nominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED M.T.L. INVESTMENT LTD Nominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED CASTORIA INVESTMENT LTD. Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED FERNWOOD MANAGEMENT LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DH CREDIT LTD Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED LEXUS INVEST LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
CORPORATE SECRETARIES LIMITED M.S.B. INVESTMENT LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED CHALKDOWN LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED UPHILLS TRADING LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
CORPORATE SECRETARIES LIMITED BARNEY & SMITH LIMITED Nominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED DA FINANCE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
CORPORATE SECRETARIES LIMITED EUROPE TECHNICAL ASSOCIATES LIMITED Nominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED OXEBOROUGH ENTERPRISES LIMITED Nominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
CORPORATE SECRETARIES LIMITED REMOCOLOR TOOLS LIMITED Nominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
CORPORATE SECRETARIES LIMITED IQPI LIMITED Nominated Secretary 2001-01-02 CURRENT 2001-01-02 Active
CORPORATE SECRETARIES LIMITED SOFA-INFOSYS LIMITED Nominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
CORPORATE SECRETARIES LIMITED STILTEX LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED B.M. PARTNERS LTD Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-10-01
CORPORATE SECRETARIES LIMITED MORIX LIMITED Nominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
CORPORATE SECRETARIES LIMITED ILTA AUTOMOTIVE (UK) LIMITED Nominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
CORPORATE SECRETARIES LIMITED WEB SIX AGENCY ( WSA) LTD Nominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED INTERTRADE LIGHTING COMPANY LTD Nominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED ELMORE CONSULTANTS LIMITED Nominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10
TIMOTHY FOSBERRY BRANLEY CAPITAL LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2014-02-18
TIMOTHY FOSBERRY SOUTHSEA ENTERPRISES LIMITED Director 2009-11-19 CURRENT 2006-03-09 Dissolved 2016-04-19
TIMOTHY FOSBERRY SOFA-INFOSYS LIMITED Director 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
TIMOTHY FOSBERRY FEDERATED MERCHANTS LIMITED Director 1998-08-25 CURRENT 1996-11-26 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-01DS01APPLICATION FOR STRIKING-OFF
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-01-30DS02DISS REQUEST WITHDRAWN
2014-01-07DS01APPLICATION FOR STRIKING-OFF
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0118/08/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-07AR0118/08/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-23AR0118/08/11 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-01363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-10288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-10-01363aRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-18288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09288cDIRECTOR'S PARTICULARS CHANGED
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-26363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-18244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-08288cDIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-10-30225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to MEDCO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDCO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDCO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 170,099
Creditors Due Within One Year 2011-12-31 £ 845,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 MEDCO MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,798
Cash Bank In Hand 2011-12-31 £ 1,117
Current Assets 2012-12-31 £ 15,694
Current Assets 2011-12-31 £ 638,953
Debtors 2012-12-31 £ 12,896
Debtors 2011-12-31 £ 637,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDCO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDCO MANAGEMENT LIMITED
Trademarks
We have not found any records of MEDCO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDCO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as MEDCO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDCO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDCO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDCO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode N12