Medical Publications (Ireland) Limited

Company Name	Medical Publications (Ireland) Limited
Director	Richard Hutchinson
Company Status	Active
Company Number	01468223
Category	Private Limited Company
Incorporation Date	21 December 1979(44 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mr Richard Hutchinson
Status	Current
Appointed	01 July 2010(30 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	C/O Metropolis International Group Ltd. 10th Floor Wellesley Grove Croydon CR0 1XG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(36 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Metropolis International Group Ltd. 10th Floor Wellesley Grove Croydon CR0 1XG

Director Name	Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Blencathra 13 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Mr Patrick Mc Hale
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Role	Publisher
Correspondence Address	14 Knockackee Park Dalkey Co Dublin

Secretary Name	Michael James Clayton
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Blencathra 13 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Mrs Deborah Stassen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	4109 Lakeplace Lane Austin Texas 78746

Director Name	Elizabeth Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2000)
Role	Group Advertisement Manager
Correspondence Address	29 Pepy's Way Girton Cambridge CB3 0PA

Secretary Name	Mr Michael Thomas Hadfield
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Secretary Name	Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	28 July 1992(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 February 2000)
Role	Group Advertisement Manager
Correspondence Address	29 Pepy's Way Girton Cambridge CB3 0PA

Director Name	Dr Fawzi Lazem
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2000)
Role	Doctor
Correspondence Address	48 Ribchester Avenue Greenford Middlesex UB6 8TG

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Shamil Al Naher
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2000)
Role	Economist
Correspondence Address	73 Neville Court Abbey Road London Nw8

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	08 February 2000(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Neil Russell Stiles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Piermont House 32-34 High Street Tunbridge Wells Kent TN1 1XF

Director Name	Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	122 Clayton Road Chessington Surrey KT9 1NJ

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(30 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(34 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 16 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Contact

Website	iema.net
Email address	[email protected]
Telephone	01522 540069
Telephone region	Lincoln

Location

Registered Address	C/O Metropolis International Group Ltd. 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

9.8k at £0.1	Metropolis Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 June 2014	Delivered on: 9 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 2010	Delivered on: 7 July 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 November 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 20 November 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
6 June 2017	Registration of charge 014682230004, created on 1 June 2017 (55 pages)
31 May 2017	Satisfaction of charge 1 in full (1 page)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 976 (3 pages)
27 April 2016	Termination of appointment of Jonathan George Mills as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Richard Hutchinson as a director on 27 April 2016 (2 pages)
12 January 2016	Registration of charge 014682230003, created on 5 January 2016 (34 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 976 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Registration of charge 014682230002, created on 25 June 2014 (36 pages)
16 June 2014	Termination of appointment of Richard Hutchinson as a director (1 page)
4 June 2014	Appointment of Mr Richard Hutchinson as a director (2 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 976 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
7 February 2011	Appointment of Mr Jonathan George Mills as a director (2 pages)
6 February 2011	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS on 6 February 2011 (1 page)
6 February 2011	Termination of appointment of Ian Glencross as a secretary (1 page)
6 February 2011	Termination of appointment of Mark Kelsey as a director (1 page)
6 February 2011	Termination of appointment of Stuart Whayman as a director (1 page)
6 February 2011	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS on 6 February 2011 (1 page)
6 February 2011	Appointment of Mr Richard Hutchinson as a secretary (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend agreement personal interest 30/06/2010 (5 pages)
16 August 2010	Memorandum and Articles of Association (19 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed stuart mark whayman (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 11/04/08; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
18 December 2006	Full accounts made up to 31 December 2005 (14 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 11/04/05; full list of members (6 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 June 2004	Director resigned (1 page)
26 April 2004	Return made up to 11/04/04; full list of members (6 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 15/05/01; full list of members (5 pages)
9 April 2001	Director resigned (1 page)
11 December 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 December 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
8 December 2000	Return made up to 31/10/00; full list of members (7 pages)
20 June 2000	Registered office changed on 20/06/00 from: third floor, 45 mortimer street, london, W1N 7TD (2 pages)
5 March 2000	New director appointed (2 pages)
1 March 2000	Return made up to 31/10/99; full list of members (6 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Director resigned (1 page)
11 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 December 1998	Return made up to 31/10/98; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 August 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
10 November 1997	Return made up to 31/10/97; no change of members (4 pages)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 31/10/95; full list of members (8 pages)
30 January 1996	Registered office changed on 30/01/96 from: 4TH floor mappin house, 4 winsley street, london, W1N 7AR (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
7 February 1994	Accounts for a small company made up to 31 December 1992 (7 pages)
21 July 1993	Return made up to 31/10/92; full list of members 363(287) ‐ Registered office changed on 21/07/93 363(288) ‐ Director resigned (5 pages)
30 January 1987	Return made up to 06/01/87; full list of members (10 pages)
26 February 1980	Alter mem and arts (19 pages)
21 December 1979	Incorporation (19 pages)

Medical Publications (Ireland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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