Medpress Limited

Company Name	Medpress Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	00559427
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)
Previous Name	Modern Medicine Of Great Britain Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(63 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(45 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(45 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Robert John Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1992(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Greyhound Lane South Mimms Hertfordshire EN6 3NU

Secretary Name	William Allingham
Nationality	British
Status	Resigned
Appointed	15 June 1992(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Franks Hall Horton Kirby Kent DA4 9LL

Director Name	Christine Susan Laird
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(38 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 1994)
Role	Local Authority Chief Officer
Correspondence Address	Church House 39 Church Road Nailstone Nuneaton Warwickshire CV13 0QH

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(38 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Mr Peter McGurk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Brae Ell Lane Brinklow Rugby Warwickshire CV23 0LP

Director Name	Juliana Murphy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Juliana Murphy
Nationality	British
Status	Resigned
Appointed	14 July 1994(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(39 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Susan Cattermole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(40 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 December 2001)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Secretary Name	Susan Cattermole
Nationality	British
Status	Resigned
Appointed	21 November 1996(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Director Name	Miss Jacqueline Mary Wild
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(42 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	36 Victoria Wharf Narrow Street Limehouse London E14 8DD

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(42 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	31 March 2000(44 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(44 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(53 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(53 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(58 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(63 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	gerimed.co.uk
Telephone	01273 434943
Telephone region	Brighton

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

240 at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 240 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 240 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 240 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 240 (4 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 240 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (10 pages)
23 September 2010	Full accounts made up to 3 January 2010 (10 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (9 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
24 October 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
23 October 2000	Director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
20 June 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
29 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
29 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Director resigned (1 page)
5 August 1999	Return made up to 15/06/99; no change of members (4 pages)
16 June 1999	Auditor's resignation (1 page)
24 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
25 September 1998	Full accounts made up to 28 December 1997 (13 pages)
29 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 May 1998	New director appointed (5 pages)
11 April 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 29 December 1996 (19 pages)
11 July 1997	Return made up to 15/06/97; full list of members (8 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 July 1996	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 1996	Full accounts made up to 30 September 1995 (13 pages)
6 March 1996	Declaration of assistance for shares acquisition (10 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 July 1995	Registered office changed on 31/07/95 from: bank house 23 warwick road coventry EV1 2EW (1 page)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 July 1995	Return made up to 15/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/07/95 363(353) ‐ Location of register of members address changed (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)

Medpress Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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