MANAGEMENT DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
MANAGEMENT DIAGNOSTICS LIMITED
COMPANY NUMBER
03714017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/02/1999
(25 years and 10 months old)
WEBSITE
https://www.boardex.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8AX
Telephone: 02073031798
TPS: No
4 Bouverie Street
LONDON
EC4Y 8AX
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 |
|---|---|---|
| EUROMONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| MDL ESOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Vaishali Patel (928433680) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANAGEMENT DIAGNOSTICS 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 MANAGEMENT DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANAGEMENT DIAGNOSTICS 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 |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
|
16/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 30/05/2024 | Vaishali Patel (928433680) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | Richard Austin Haley (919170253) has left the board |
| 27/09/2023 | New Board Member Alexandra Jones (919455768) Appointed |
| 03/07/2023 | Tim Jonathan Bratton (924502989) has left the board |
| 30/06/2023 | New Board Member Nina Caroline Best (930979958) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Wendy Monica Pallot (907483257) has left the board |
| 05/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433680) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 22/01/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 08/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 25/02/2019 | Timothy Jonathan Bratton (925535358) has left the board |
| 25/02/2019 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 18/02/2019 | Eric Field Lundberg (920486500) has left the board |
| 18/02/2019 | Neil Davies (909904162) has left the board |
| 18/02/2019 | New Board Member Sarah Joanne Cooke (925535360) Appointed |
| 18/02/2019 | New Board Member Timothy Jonathan Bratton (925535358) Appointed |
| 18/02/2019 | New Board Member Thomas Micheal Woodward (925527970) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 21/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/04/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922856760) has left the board |
| 06/04/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922856760) Appointed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | Michael Andrew Cragg Crosby (919389428) has left the board |
| 04/08/2016 | New Accounts filed |
| 17/03/2016 | Vanessa Soman (919387547) has left the board |
| 17/03/2016 | John Ferrara (919389481) has left the board |
| 17/03/2016 | New Board Member Eric Field Lundberg (920486500) Appointed |
| 04/03/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 25/05/2015 | New Company Secretary Neil Davies (909904162) Appointed |
| 06/05/2015 | New Annual Return filed |
| 19/01/2015 | Neil Davies (909904162) has left the board |
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