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Company Information for

MEDICOM GROUP LIMITED

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04675702
Private Limited Company
Active

Company Overview

About Medicom Group Ltd
MEDICOM GROUP LIMITED was founded on 2003-02-24 and has its registered office in Maidstone. The organisation's status is listed as "Active". Medicom Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MEDICOM GROUP LIMITED
 
Legal Registered Office
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 04675702
Company ID Number 04675702
Date formed 2003-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MEDIUM
Last Datalog update: 2025-03-05 07:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICOM GROUP LIMITED
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Companies with same name MEDICOM GROUP LIMITED
The following companies were found which have the same name as MEDICOM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Medicom Group Inc. 1200 55TH AVENUE LACHINE Quebec H8T 3J8 Inactive - Amalgamated Company formed on the 1988-08-09
MEDICOM GROUP, INC. 266 N. FOURTH ST., SUITE 100 - COLUMBUS OH 43215 Active Company formed on the 2008-10-14
Medicom Group Inc. 2555 CHEMIN DE L'AVIATION POINTE-CLAIRE Quebec H9P 2Z2 Active Company formed on the 2017-08-01
MEDICOM GROUP INC. Singapore Active Company formed on the 2020-09-22

Company Officers of MEDICOM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN ROSS
 Company Secretary 2009-07-01
MARTIN JOHN GREGORY ELLIS
 Director 2003-09-10
GAYNOR WINIFRED HAYBURN
 Director 2015-02-12
NICHOLAS CHARLES ORME
 Director 2015-02-12
PAUL FRANCIS WOODHOUSE
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN GRANTON DAVIES
 Director 2012-12-15 2015-02-12
EDWARD JOSEPH STAPOR
 Director 2011-04-16 2012-12-15
MICHEL NAKACHE
 Director 2009-07-01 2011-03-31
MICHELINO RASPONE
 Director 2009-07-01 2010-07-19
HELEN MARY MACDONALD
 Company Secretary 2003-02-24 2009-07-01
STEPHEN GERALD TOWNSEND
 Director 2003-02-24 2009-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-24 2003-02-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN ROSS SCITERION LIMITED Company Secretary 2009-07-01 CURRENT 2006-10-02 Active
ALLAN JOHN ROSS MEDIBRAND LIMITED Company Secretary 2009-07-01 CURRENT 2006-03-10 Active - Proposal to Strike off
ALLAN JOHN ROSS TORCH CREATIVE LIMITED Company Secretary 2009-07-01 CURRENT 2006-03-22 Active - Proposal to Strike off
ALLAN JOHN ROSS MARCOMMS GROUP LIMITED Company Secretary 2009-07-01 CURRENT 2006-11-29 Active
ALLAN JOHN ROSS MEDIDIGITAL LIMITED Company Secretary 2009-07-01 CURRENT 2008-10-22 Active - Proposal to Strike off
ALLAN JOHN ROSS MEDICOM (UK) LIMITED Company Secretary 2009-07-01 CURRENT 1980-11-10 Active - Proposal to Strike off
ALLAN JOHN ROSS MEDIPOLL LIMITED Company Secretary 2009-07-01 CURRENT 2006-10-02 Active - Proposal to Strike off
ALLAN JOHN ROSS ARNOLD LONDON LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS HELIA LIMITED Company Secretary 2008-03-03 CURRENT 1990-10-12 Active
ALLAN JOHN ROSS HAVAS EHS DISCOVERY LIMITED Company Secretary 2007-02-28 CURRENT 1967-06-19 Active
ALLAN JOHN ROSS HAVAS CANADA HOLDINGS LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ALLAN JOHN ROSS HAVAS PEOPLE LIMITED Company Secretary 2006-12-01 CURRENT 1993-02-24 Active
ALLAN JOHN ROSS HAVAS LUXE LONDON LIMITED Company Secretary 2006-12-01 CURRENT 1997-04-29 Active - Proposal to Strike off
ALLAN JOHN ROSS SNYDER COMMUNICATIONS HOLDINGS (UK) Company Secretary 2006-12-01 CURRENT 1997-06-18 Active
ALLAN JOHN ROSS SNYDER GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1998-09-24 Active
ALLAN JOHN ROSS HEIST ENTERPRISES LIMITED Company Secretary 2006-12-01 CURRENT 1992-11-06 Active - Proposal to Strike off
ALLAN JOHN ROSS BDDH GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1990-05-08 Active
ALLAN JOHN ROSS HAVAS UK LIMITED Company Secretary 2006-12-01 CURRENT 1993-05-25 Active
ALLAN JOHN ROSS HAVAS HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 2005-12-15 Active
ALLAN JOHN ROSS SKYBRIDGE GROUP LIMITED Company Secretary 2006-12-01 CURRENT 1986-04-25 Active - Proposal to Strike off
ALLAN JOHN ROSS MOTIVTRAVEL LIMITED Company Secretary 2006-12-01 CURRENT 1986-08-26 Active - Proposal to Strike off
ALLAN JOHN ROSS PARTNERS BDDH LIMITED Company Secretary 2006-12-01 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS SKYBRIDGE EVENTS LIMITED Company Secretary 2006-12-01 CURRENT 1986-11-11 Active - Proposal to Strike off
ALLAN JOHN ROSS MOON STREET LIMITED Company Secretary 2006-12-01 CURRENT 1987-01-20 Active - Proposal to Strike off
ALLAN JOHN ROSS LPE ORGANIZATION LIMITED(THE) Company Secretary 2006-12-01 CURRENT 1958-01-30 Active
ALLAN JOHN ROSS HAVAS SHARED SERVICES LIMITED Company Secretary 2006-12-01 CURRENT 1901-08-30 Active
ALLAN JOHN ROSS HR GARDENS LIMITED Company Secretary 2006-12-01 CURRENT 1960-04-12 Active - Proposal to Strike off
ALLAN JOHN ROSS HOLLANDER COMMUNICATIONS LIMITED Company Secretary 2006-12-01 CURRENT 1984-09-12 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS WORLDWIDE LONDON LIMITED Company Secretary 2006-12-01 CURRENT 1998-11-30 Active
ALLAN JOHN ROSS SNYDER DIRECT Company Secretary 2006-12-01 CURRENT 1999-07-23 Active
ALLAN JOHN ROSS CGI LONDON LIMITED Company Secretary 2006-11-14 CURRENT 1987-11-10 Active - Proposal to Strike off
ALLAN JOHN ROSS HAVAS PR UK LIMITED Company Secretary 2006-11-08 CURRENT 1985-01-29 Active
ALLAN JOHN ROSS DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Company Secretary 2006-10-31 CURRENT 1986-10-23 Active
ALLAN JOHN ROSS EWDB LIMITED Company Secretary 2006-10-31 CURRENT 1987-09-02 Active
ALLAN JOHN ROSS CONRAN DESIGN GROUP LIMITED Company Secretary 2006-10-31 CURRENT 1971-02-18 Active
ALLAN JOHN ROSS E. LEARNING 4 ALL LIMITED Company Secretary 2006-10-31 CURRENT 2000-06-14 Active - Proposal to Strike off
GAYNOR WINIFRED HAYBURN SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
GAYNOR WINIFRED HAYBURN MARCOMMS GROUP LIMITED Director 2009-07-01 CURRENT 2006-11-29 Active
NICHOLAS CHARLES ORME M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
NICHOLAS CHARLES ORME IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
NICHOLAS CHARLES ORME HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
NICHOLAS CHARLES ORME JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
NICHOLAS CHARLES ORME SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
NICHOLAS CHARLES ORME MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
NICHOLAS CHARLES ORME H4B LONDON LIMITED Director 2012-09-11 CURRENT 1995-12-07 Active
NICHOLAS CHARLES ORME CREATIVE LYNX GROUP LTD Director 2012-08-08 CURRENT 2007-07-11 Active
NICHOLAS CHARLES ORME SOCIAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-11-29 Active - Proposal to Strike off
NICHOLAS CHARLES ORME DIGITAL LYNX LIMITED Director 2012-08-08 CURRENT 2010-03-10 Active - Proposal to Strike off
NICHOLAS CHARLES ORME CREATIVE LYNX LIMITED Director 2012-08-08 CURRENT 2000-07-07 Active
PAUL FRANCIS WOODHOUSE M AND C CONSULTANCY LIMITED Director 2018-02-21 CURRENT 2007-03-06 Active
PAUL FRANCIS WOODHOUSE WORK CLUB LIMITED Director 2018-01-31 CURRENT 2007-03-30 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE IRIS LIFE COMMUNICATIONS LIMITED Director 2017-06-19 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SO GROUP LTD Director 2017-06-19 CURRENT 2015-01-29 Active
PAUL FRANCIS WOODHOUSE AIS GROUP LIMITED Director 2017-05-10 CURRENT 1998-05-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THE EDGE GLOBAL EVENTS LTD Director 2016-12-22 CURRENT 1991-06-28 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIBRAND LIMITED Director 2016-08-25 CURRENT 2006-03-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE TORCH CREATIVE LIMITED Director 2016-08-25 CURRENT 2006-03-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIDIGITAL LIMITED Director 2016-08-25 CURRENT 2008-10-22 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDICOM (UK) LIMITED Director 2016-08-25 CURRENT 1980-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE MEDIPOLL LIMITED Director 2016-08-25 CURRENT 2006-10-02 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD KLP LIMITED Director 2016-02-29 CURRENT 1994-06-24 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BTRME LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
PAUL FRANCIS WOODHOUSE PROSE ON PIXELS UK LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PAUL FRANCIS WOODHOUSE BLM TWO LIMITED Director 2015-07-01 CURRENT 2005-10-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE THREE BLUE DOTS LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE BLM CLILVERD LIMITED Director 2015-07-01 CURRENT 1994-06-15 Active
PAUL FRANCIS WOODHOUSE BLM MEDIA LIMITED Director 2015-07-01 CURRENT 1994-08-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARCHIBALD INGALL STRETTON LIMITED Director 2015-07-01 CURRENT 1998-07-03 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS BUSINESS LIMITED Director 2015-07-01 CURRENT 1998-10-13 Active
PAUL FRANCIS WOODHOUSE HAVAS LABS LIMITED Director 2015-07-01 CURRENT 1999-12-30 Active
PAUL FRANCIS WOODHOUSE JUST HEALTH COMMUNICATIONS LTD Director 2015-06-23 CURRENT 2006-01-17 Active
PAUL FRANCIS WOODHOUSE ADCITY UK LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PAUL FRANCIS WOODHOUSE SCITERION LIMITED Director 2015-02-12 CURRENT 2006-10-02 Active
PAUL FRANCIS WOODHOUSE MARCOMMS GROUP LIMITED Director 2015-02-12 CURRENT 2006-11-29 Active
PAUL FRANCIS WOODHOUSE ONE GREEN BEAN LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
PAUL FRANCIS WOODHOUSE FORWARD 1 UK LTD Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD WORLDWIDE PARTNERS LIMITED Director 2014-06-30 CURRENT 1995-11-02 Dissolved 2017-02-28
PAUL FRANCIS WOODHOUSE HAVAS PROGRAMMATIC HUB LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PAUL FRANCIS WOODHOUSE BETC LONDON LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
PAUL FRANCIS WOODHOUSE HAVAS CONSUMER HEALTH LIMITED Director 2010-12-14 CURRENT 1995-11-01 Active
PAUL FRANCIS WOODHOUSE H4B LONDON LIMITED Director 2010-12-14 CURRENT 1995-12-07 Active
PAUL FRANCIS WOODHOUSE 35 COMMUNICATIONS LTD Director 2008-08-14 CURRENT 2003-06-25 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE 35 GROUP LIMITED Director 2008-08-14 CURRENT 2006-09-25 Active
PAUL FRANCIS WOODHOUSE SHEPPARD DAY CORPORATE LIMITED Director 2008-08-14 CURRENT 2004-09-07 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE ARNOLD LONDON LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE SKYBRIDGE EVENTS LIMITED Director 2008-04-24 CURRENT 1986-11-11 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE CGI LONDON LIMITED Director 2007-11-20 CURRENT 1987-11-10 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HR GARDENS LIMITED Director 2007-04-24 CURRENT 1960-04-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS PEOPLE LIMITED Director 2007-03-16 CURRENT 1993-02-24 Active
PAUL FRANCIS WOODHOUSE CONRAN DESIGN GROUP LIMITED Director 2007-02-18 CURRENT 1971-02-18 Active
PAUL FRANCIS WOODHOUSE HAVAS CANADA HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
PAUL FRANCIS WOODHOUSE BDDH GROUP LIMITED Director 2006-03-27 CURRENT 1990-05-08 Active
PAUL FRANCIS WOODHOUSE PARTNERS BDDH LIMITED Director 2006-03-27 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HOLLANDER COMMUNICATIONS LIMITED Director 2006-02-28 CURRENT 1984-09-12 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
PAUL FRANCIS WOODHOUSE MOON STREET LIMITED Director 2004-07-13 CURRENT 1987-01-20 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE EWDB LIMITED Director 2004-01-31 CURRENT 1987-09-02 Active
PAUL FRANCIS WOODHOUSE SNYDER COMMUNICATIONS HOLDINGS (UK) Director 2004-01-31 CURRENT 1997-06-18 Active
PAUL FRANCIS WOODHOUSE SNYDER GROUP LIMITED Director 2004-01-31 CURRENT 1998-09-24 Active
PAUL FRANCIS WOODHOUSE HAVAS UK LIMITED Director 2004-01-26 CURRENT 1993-05-25 Active
PAUL FRANCIS WOODHOUSE HAVAS FINANCIAL COMMUNICATIONS LIMITED Director 2002-02-06 CURRENT 1986-05-28 Active
PAUL FRANCIS WOODHOUSE MOTIVTRAVEL LIMITED Director 2002-02-06 CURRENT 1986-08-26 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE E. LEARNING 4 ALL LIMITED Director 2002-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE HAVAS SHARED SERVICES LIMITED Director 2002-02-05 CURRENT 1901-08-30 Active
PAUL FRANCIS WOODHOUSE SNYDER DIRECT Director 2001-11-13 CURRENT 1999-07-23 Active
PAUL FRANCIS WOODHOUSE DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED Director 2000-05-12 CURRENT 1986-10-23 Active
PAUL FRANCIS WOODHOUSE HAVAS LUXE LONDON LIMITED Director 1999-04-30 CURRENT 1997-04-29 Active - Proposal to Strike off
PAUL FRANCIS WOODHOUSE LPE ORGANIZATION LIMITED(THE) Director 1992-05-12 CURRENT 1958-01-30 Active

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
2024-09-25Full accounts made up to 2023-12-31
2024-09-05APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VIVIENNE EGAN
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES ORME
2022-08-03AP01DIRECTOR APPOINTED MS ELIZABETH VIVIENNE EGAN
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GREGORY ELLIS
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS
2020-09-23AP03Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23
2020-09-23AP01DIRECTOR APPOINTED MR ALLAN JOHN ROSS
2020-09-23TM02Termination of appointment of Allan John Ross on 2020-09-23
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WOODHOUSE
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-25CH01Director's details changed for Mr Martin John Gregory Ellis on 2017-09-25
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0124/02/16 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21CH01Director's details changed for Mr Martin John Gregory Ellis on 2015-04-21
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0124/02/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED DR GAYNOR WINIFRED HAYBURN
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRANTON DAVIES
2015-02-16AP01DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE
2015-02-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Concorde House 10-12 London Road Maidstone Kent ME16 8QF
2013-02-07AP01DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0124/02/12 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE
2011-02-28AR0124/02/11 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0124/02/10 FULL LIST
2009-07-21RES01ADOPT ARTICLES 01/07/2009
2009-07-21RES13RE APPT AUD 01/07/2009
2009-07-21288aSECRETARY APPOINTED ALLAN JOHN ROSS
2009-07-21288aDIRECTOR APPOINTED MICHELINO RASPONE
2009-07-21288aDIRECTOR APPOINTED MICHEL NAKACHE
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THAMESIDE HOUSE HURST ROAD HAMPTON COURT SURREY KT8 9AY
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TOWNSEND
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY HELEN MACDONALD
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-24RES01ADOPT ARTICLES 10/09/2003
2009-03-11363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-16225CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-03-01363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 01/09/2007
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOWNSEND / 01/09/2007
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-03-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-19RES12VARYING SHARE RIGHTS AND NAMES
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-24363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-30225ACC. REF. DATE SHORTENED FROM 10/09/04 TO 31/08/04
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/09/03
2004-07-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 10/09/03
2004-05-21363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-0988(2)RAD 10/09/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: C/O MEDICOM INTERNATIONAL CHURSTON HOUSE PORTSMOUTH ROAD ESHER KT10 9AD
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-12288bSECRETARY RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MEDICOM GROUP 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 MEDICOM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MEDICOM GROUP LIMITED registering or being granted any patents
Domain Names

MEDICOM GROUP LIMITED owns 5 domain names.

health4brands.co.uk   internationalmonitor.co.uk   theinternationalmonitor.co.uk   medidigital.co.uk   ourrelationship.co.uk  

Trademarks
We have not found any records of MEDICOM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICOM GROUP 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 (73110 - Advertising agencies) as MEDICOM GROUP LIMITED are:

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AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
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FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
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PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MEDICOM GROUP 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 MEDICOM GROUP 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 MEDICOM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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