MEDIRECT STRATEGY
Active - Accounts Filed
General Information
NAME
MEDIRECT STRATEGY
COMPANY NUMBER
FC030628
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2012
(12 years and 10 months old)
WEBSITE
www.medirect.com.mt
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/2012
17/04/2018
MEDITERRANEAN STRATEGY
SLIEMA
TPO0001
40 Grosvenor Place
London
SW1X 7AW
The Centre Tigne Point
Sliema
TPO0001
TPO0001
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Radoslaw Ksiezopolski (926362973) has left the board |
| 03/10/2024 | New Board Member Izabela Dzierzyslawa Banas (932771317) Appointed |
| 17/05/2024 | Jamal Mubariz Ismayilov (925527730) has left the board |
Credit Risk Overview
Want to learn more about MEDIRECT STRATEGY?
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 MEDIRECT STRATEGY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIRECT STRATEGY?
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 |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Radoslaw Ksiezopolski (926362973) has left the board |
| 03/10/2024 | New Board Member Izabela Dzierzyslawa Banas (932771317) Appointed |
| 17/05/2024 | Jamal Mubariz Ismayilov (925527730) has left the board |
| 17/05/2024 | New Board Member Dina Quraishi (932306814) Appointed |
| 17/05/2024 | New Board Member Lisa Janine Fergus (932306771) Appointed |
| 17/05/2024 | New Board Member Philip Campbell English (932306645) Appointed |
| 24/04/2024 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 26/05/2022 | Dominic Wallace (924326290) has left the board |
| 22/03/2022 | Alexander Konewko (927649900) has left the board |
| 15/02/2022 | New Board Member Jamal Mubariz Ismayilov (925527730) Appointed |
| 08/02/2022 | New Board Member Jamal Ismayilov (929217398) Appointed |
| 16/06/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | Paula Galea Farrugia (924326663) has left the board |
| 17/11/2020 | Philippe Delva (926362980) has left the board |
| 17/11/2020 | New Company Secretary Henry Cooper Schmeltzer (927649880) Appointed |
| 17/11/2020 | New Board Member Arnaud Denis (927649934) Appointed |
| 17/11/2020 | New Board Member Alexander Konewko (927649900) Appointed |
| 06/02/2020 | Michael Adrian Bussey (917566443) has left the board |
| 06/02/2020 | New Board Member Michael Adrian Bussey (916671843) Appointed |
| 30/10/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Radoslaw Ksiezopolski (926362973) Appointed |
| 24/10/2019 | New Board Member Philippe Delva (926362980) Appointed |
| 24/10/2019 | Joacquin Vincent (916636814) has left the board |
| 24/10/2019 | Mark Alexander Watson (914146242) has left the board |
| 24/10/2019 | Michael Walker (906604857) has left the board |
| 20/09/2018 | New Accounts filed |
| 20/02/2018 | Henry Cooper Schmeltzer (914713412) has left the board |
| 20/02/2018 | Francis Vassallo (916636812) has left the board |
| 20/02/2018 | Edward Jaccarini (916636808) has left the board |
| 20/02/2018 | Vincent Chatard (918692942) has left the board |
| 20/02/2018 | New Board Member John Zarb (924326501) Appointed |
| 20/02/2018 | New Company Secretary Paula Galea Farrugia (924326663) Appointed |
| 20/02/2018 | New Board Member Dominic Wallace (924326290) Appointed |
| 20/02/2018 | New Board Member Michael Adrian Bussey (917566443) Appointed |
| 20/02/2018 | New Board Member Michael Walker (906604857) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 14/07/2015 | Finlay Stuart McFadyen (905924030) has left the board |
| 27/02/2015 | New Accounts filed |
| 05/08/2014 | Benjamin Hollowood (918693004) has left the board |
| 05/08/2014 | New Board Member Ben James Hollowood (917382010) Appointed |
| 17/06/2014 | New Accounts filed |
| 17/04/2014 | Peter Bramwell Cartwright (916636809) has left the board |
| 17/04/2014 | New Board Member Benjamin Hollowood (918693004) Appointed |
| 17/04/2014 | New Board Member Vincent Chatard (918692942) Appointed |
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