MEDITECH MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MEDITECH MEDIA LIMITED
COMPANY NUMBER
02074409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1986
(38 years and 1 months old)
WEBSITE
www.meditechmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/1987
27/11/2001
MEDI-TECH MEDIA LIMITED
View all previous names
LONDON
WC2A 1AN
Telephone: 02073980500
TPS: Yes
8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Nucleus
21 Rice Street
Manchester
M3 4JL
Telephone: 8376750
76-78 Old Street
London
EC1V 9AZ
Telephone: 73980500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDITECH MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/10/2023 | Stephen Cameron (900584446) has left the board |
Credit Risk Overview
Want to learn more about MEDITECH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDITECH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITECH MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 31/05/1991 - Present (33 years and 6 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 5 Past: 31 |
View Report |
|
31/05/1991 - 01/05/1992 (11 months) Born in Jul 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/1992 - 01/06/2010 (18 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/10/2023 | Stephen Cameron (900584446) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 24/02/2021 | New Board Member Martin Morrow (927997491) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 14/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 25/10/2013 | Change in Reg. Office |
| 18/09/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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