London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(40 years, 6 months after company formation) |
Appointment Duration | 6 years (closed 21 August 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 November 2010(38 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 21 August 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Dr Simon Campbell-Smith |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 27 December 2000) |
Role | Chairman |
Correspondence Address | Lindsay House 7 Gloucester Road London SW7 4PP |
Director Name | John Conroy Henderson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(19 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 11 November 1991) |
Role | Company Director |
Correspondence Address | Greenhaye 45 Preston Crowmarsh Benson Wallingford Oxfordshire OX10 6SL |
Secretary Name | Mr Anthony George Rushby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(19 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 December 1991) |
Role | Company Director |
Correspondence Address | Hill House Woodperry Road Beckley Oxford Oxfordshire OX3 9UY |
Director Name | Mr Anthony George Rushby |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 03 December 1992) |
Role | Managing Director |
Correspondence Address | Hill House Woodperry Road Beckley Oxford Oxfordshire OX3 9UY |
Director Name | Dr Margaret Ruth Stearn |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 27 December 2000) |
Role | Medical Advisor |
Correspondence Address | 5 Leckford Place Oxford Oxfordshire OX2 6JB |
Director Name | John Allardice |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 Victoria Rise London SW4 0NW |
Director Name | Dr Simon Charles Chapman |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 September 1992) |
Role | Managing Director |
Correspondence Address | 15 Westminster Gardens London SW1P 4JA |
Director Name | Mr Dominic Leslie Richardson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 11 December 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 297 Woodstock Road Oxford Oxfordshire OX2 7NY |
Director Name | Mrs Gillian Mary Price |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
Role | Managing Director |
Correspondence Address | 10 Langley Close Headington Oxford Oxfordshire OX3 7DA |
Director Name | Mrs Frances Jill McFarland |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 July 1998) |
Role | Manager Of Journals Editorial |
Correspondence Address | 3 Abingdon Road Cumnor Oxford Oxfordshire OX2 9QN |
Secretary Name | Mrs Sandra Elizabeth Whitfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 3 The Moorlands Kidlington Oxfordshire OX5 2XX |
Director Name | Christian Benzing |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(22 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 27 December 2000) |
Role | Publisher |
Correspondence Address | The Old Pump House Warren Road Liss Hampshire GU33 7BG |
Secretary Name | Mr Jonathan David Loake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Close 4 North Place Headington Oxford OX3 9HX |
Director Name | Robert Ian Simpson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 9 Dawson Road London NW2 6UB |
Director Name | Gerard Michel Roger Lashermes |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 December 2000(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 44 Roland Way London SW7 3RE |
Director Name | Fabrice Charles Etienne Fries |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 December 2000(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 10 Rue Clauzel Paris 90 Paris 75009 Foreign |
Director Name | John Nigel Dyson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2000(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 July 2005) |
Role | Managing Director |
Correspondence Address | Kingswell House Crawley Winchester Hampshire SO21 2PU |
Secretary Name | Julian Kendall Henley Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 2000(28 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 29a Stockwell Park Road London SW9 0AP |
Secretary Name | Paul Anthony Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(29 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 28 July 2006) |
Role | Financial Controller |
Correspondence Address | 42 Steventon Road Drayton Abingdon Oxfordshire OX14 4LD |
Director Name | Juerg Peter Morant |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 26 June 2002(30 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | Grellingerstrasse 95 Basle 4052 Switzerland |
Director Name | Francois Mirallie |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 February 2003(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 July 2005) |
Role | Chief Financial Officer |
Correspondence Address | Tienne Du Peuthy 6 Lasne 1380 Belgium |
Director Name | Mr Stephen Burford Warshaw |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 August 2004) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 29 Heath Hurst Road London NW3 2RU |
Director Name | Mr Richard Stanley Astell |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 July 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Chapel Road Stanford In The Vale Faringdon Oxfordshire SN7 8LE |
Director Name | Dominic Giles Vaughan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(33 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 28 July 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 34 Forge End St Albans Hertfordshire AL2 3EQ |
Director Name | Gavin Anthony Howe |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 November 2010) |
Role | Company Director |
Correspondence Address | The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN |
Director Name | Mark Seeley |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 2006(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 November 2010) |
Role | Attorney |
Correspondence Address | 34 Otsego Road Worcester 01609 Massachusetts United States |
Director Name | David Anthony Lomas |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 November 2010) |
Role | Chief Financial Officer |
Correspondence Address | 14 St Albans Avenue London W4 5JP |
Director Name | Leslie Dixon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(38 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mr Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(39 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 December 2011) |
Role | General Counsel/Company Secretary |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2006(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 November 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Director Name | Re Directors (No 2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2010(38 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (NO1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2010(38 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Website | medicinepublishing.co.uk |
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Registered Address | 1-3 Strand London WC2N 5JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50k at £1 | Medicine Publishing Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 August 1981 | Delivered on: 14 September 1981 Satisfied on: 19 November 1998 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H third floor flat 5 lindsay house, 7 gloucester road SW7 l/b of kensington and chelsea as comprised in a trust deed dated 20/10/80.title no ngl 353933. Fully Satisfied |
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21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2018 | Application to strike the company off the register (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
29 March 2017 | Amended accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 March 2017 | Amended accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 December 2016 | Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016 (1 page) |
13 December 2016 | Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016 (1 page) |
13 December 2016 | Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016 (1 page) |
13 December 2016 | Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
13 January 2015 | Resolutions
|
13 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (6 pages) |
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 October 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
12 October 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
12 November 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
12 November 2010 | Appointment of Re Directors (No 2) Limited as a director (3 pages) |
12 November 2010 | Appointment of Re Secretaries Limited as a secretary (3 pages) |
12 November 2010 | Termination of appointment of Mark Seeley as a director (2 pages) |
12 November 2010 | Termination of appointment of Gavin Howe as a director (2 pages) |
12 November 2010 | Registered office address changed from the Boulevard Langford Lane Kidlington Oxford OX5 1GB on 12 November 2010 (2 pages) |
12 November 2010 | Appointment of Leslie Dixon as a director (3 pages) |
12 November 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
12 November 2010 | Appointment of Re Secretaries Limited as a secretary (3 pages) |
12 November 2010 | Termination of appointment of Gavin Howe as a director (2 pages) |
12 November 2010 | Termination of appointment of David Lomas as a director (2 pages) |
12 November 2010 | Appointment of Leslie Dixon as a director (3 pages) |
12 November 2010 | Termination of appointment of Mark Seeley as a director (2 pages) |
12 November 2010 | Termination of appointment of David Lomas as a director (2 pages) |
12 November 2010 | Registered office address changed from the Boulevard Langford Lane Kidlington Oxford OX5 1GB on 12 November 2010 (2 pages) |
12 November 2010 | Appointment of Re Directors (No 2) Limited as a director (3 pages) |
12 November 2010 | Appointment of Re Directors (No1) Limited as a director (3 pages) |
12 November 2010 | Appointment of Re Directors (No1) Limited as a director (3 pages) |
11 November 2010 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
11 November 2010 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
26 March 2009 | Location of register of members (1 page) |
26 March 2009 | Location of register of members (1 page) |
9 February 2009 | Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page) |
9 February 2009 | Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
23 August 2007 | Return made up to 14/07/07; full list of members (6 pages) |
23 August 2007 | Location of register of members (1 page) |
23 August 2007 | Location of register of members (1 page) |
23 August 2007 | Return made up to 14/07/07; full list of members (6 pages) |
23 January 2007 | Full accounts made up to 31 December 2005 (21 pages) |
23 January 2007 | Full accounts made up to 31 December 2005 (21 pages) |
15 September 2006 | Resolutions
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15 September 2006 | Resolutions
|
15 September 2006 | New director appointed (3 pages) |
15 September 2006 | New director appointed (3 pages) |
1 September 2006 | Return made up to 14/07/06; full list of members (5 pages) |
1 September 2006 | Return made up to 14/07/06; full list of members (5 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | New director appointed (3 pages) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | Registered office changed on 18/08/06 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | New director appointed (3 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
15 September 2005 | Full accounts made up to 31 December 2004 (19 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
14 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
14 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
8 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
8 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
30 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
29 January 2003 | Notice of resolution removing auditor (1 page) |
29 January 2003 | Notice of resolution removing auditor (1 page) |
16 January 2003 | Full accounts made up to 31 December 2001 (16 pages) |
16 January 2003 | Full accounts made up to 31 December 2001 (16 pages) |
23 July 2002 | Return made up to 14/07/02; full list of members
|
23 July 2002 | Return made up to 14/07/02; full list of members
|
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | New director appointed (2 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Return made up to 14/07/01; full list of members
|
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Return made up to 14/07/01; full list of members
|
28 March 2001 | Registered office changed on 28/03/01 from: 4TH floor crusader house 145-157 saint john street london EC1V 4QJ (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: 4TH floor crusader house 145-157 saint john street london EC1V 4QJ (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Secretary resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Secretary resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
11 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
18 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
19 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
15 July 1998 | Return made up to 14/07/98; no change of members (6 pages) |
15 July 1998 | Return made up to 14/07/98; no change of members (6 pages) |
18 May 1998 | Return made up to 14/07/97; full list of members (8 pages) |
18 May 1998 | Return made up to 14/07/97; full list of members (8 pages) |
5 May 1998 | Secretary's particulars changed (1 page) |
5 May 1998 | Secretary's particulars changed (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
15 May 1997 | Company name changed the medicine group (journals) li mited\certificate issued on 16/05/97 (2 pages) |
15 May 1997 | Company name changed the medicine group (journals) li mited\certificate issued on 16/05/97 (2 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Return made up to 14/07/96; no change of members (6 pages) |
10 September 1996 | Return made up to 14/07/96; no change of members (6 pages) |
10 September 1996 | Director resigned (1 page) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
10 August 1995 | Return made up to 14/07/95; no change of members
|
10 August 1995 | Return made up to 14/07/95; no change of members
|
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 July 1995 | Director resigned (2 pages) |
21 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
15 July 1994 | Return made up to 14/07/94; full list of members (8 pages) |
15 July 1994 | Return made up to 14/07/94; full list of members (8 pages) |
9 July 1993 | Return made up to 14/07/93; no change of members (6 pages) |
9 July 1993 | Return made up to 14/07/93; no change of members (6 pages) |
27 July 1992 | Return made up to 14/07/92; full list of members (7 pages) |
27 July 1992 | Return made up to 14/07/92; full list of members (7 pages) |
11 June 1992 | Resolutions
|
11 June 1992 | Ad 07/04/92--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
11 June 1992 | Resolutions
|
11 June 1992 | Ad 07/04/92--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
11 June 1992 | Conso 07/04/92 (1 page) |
11 June 1992 | Conso 07/04/92 (1 page) |
16 March 1992 | Company name changed medical education (international ) LIMITED\certificate issued on 17/03/92 (2 pages) |
16 March 1992 | Company name changed medical education (international ) LIMITED\certificate issued on 17/03/92 (2 pages) |
24 July 1991 | Return made up to 14/07/91; no change of members (4 pages) |
24 July 1991 | Return made up to 14/07/91; no change of members (4 pages) |
9 November 1990 | Return made up to 13/09/90; full list of members (4 pages) |
9 November 1990 | Return made up to 13/09/90; full list of members (4 pages) |
22 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
22 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
20 February 1989 | Return made up to 23/06/88; full list of members (4 pages) |
20 February 1989 | Return made up to 23/06/88; full list of members (4 pages) |
11 January 1988 | Return made up to 01/09/87; full list of members (4 pages) |
11 January 1988 | Return made up to 01/09/87; full list of members (4 pages) |
2 September 1987 | Return made up to 01/06/86; full list of members (4 pages) |
2 September 1987 | Return made up to 01/06/86; full list of members (4 pages) |
3 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
3 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
17 February 1972 | Company name changed\certificate issued on 17/02/72 (4 pages) |
17 February 1972 | Company name changed\certificate issued on 17/02/72 (4 pages) |
19 January 1972 | Incorporation (15 pages) |
19 January 1972 | Incorporation (15 pages) |
19 January 1972 | Certificate of incorporation (1 page) |
19 January 1972 | Certificate of incorporation (1 page) |