MEDELECT LIMITED
Non-Trading
General Information
NAME
MEDELECT LIMITED
COMPANY NUMBER
03908486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
18/01/2000
(24 years and 10 months old)
WEBSITE
http://bmahouse.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9JR
Telephone: 02078747020
TPS: No
Bma House
Tavistock Square
London
WC1H 9JR
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 |
|---|---|---|
| BMJ PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDELECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | Caroline Elizabeth Hird (927825029) has left the board |
Credit Risk Overview
Want to learn more about MEDELECT 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 MEDELECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDELECT 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 |
|---|---|---|---|---|
|
13/05/2020 - Present (4 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/01/2000 - 01/12/2009 (9 years and 10 months) Secretary: 18/01/2000 - 30/11/2007 (7 years and 10 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
18/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH MEDICAL ASSOCIATION | Active - Accounts Filed | View Report |
| BMA (2002) LIMITED | Company is dissolved | View Report |
| BMA INVESTMENTS LIMITED | Non-Trading | View Report |
| BMJ PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDELECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | Caroline Elizabeth Hird (927825029) has left the board |
| 04/11/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Caroline Elizabeth Hird (927825029) Appointed |
| 08/01/2021 | New Board Member Alexander Charles Smail Ritchie (922830572) Appointed |
| 24/12/2020 | New Company Secretary Deborah Wendy Paxford (927787992) Appointed |
| 26/08/2020 | New Board Member Chris Jones (927343699) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | Peter Jonathan Ashman (917094905) has left the board |
| 27/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Peter Jonathan Ashman (917094905) Appointed |
| 05/01/2017 | Timothy Stephen Brooks (907264352) has left the board |
| 15/08/2016 | New Company Secretary James Milne (921201556) Appointed |
| 05/08/2016 | New Accounts filed |
| 03/08/2016 | Siobhain Mary Butterworth (917562334) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 07/10/2015 | Edward Ian Briffa (906764776) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Patrick Lloyd Spencer (909954734) Appointed |
| 01/02/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 11/02/2013 | Kim Rachel Lenart (909103122) has left the board |
| 11/02/2013 | New Company Secretary Siobhain Mary Butterworth (917562334) Appointed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 10/10/2012 | Stella Angela Dutton (908450881) has left the board |
| 10/10/2012 | New Board Member Timothy Stephen Brooks (907264352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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