Company NameHospital Marketing Services Limited
Company StatusActive
Company Number02799606
CategoryPrivate Limited Company
Incorporation Date15 March 1993 (27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Timothy Peter Sheppard
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(22 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Alistair Roland Grenfell
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(22 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleExecutive Manager
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Imran Mecci
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(24 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed01 April 2015(22 years after company formation)
Appointment Duration5 years, 3 months
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameAnthony Michael Bird
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(same day as company formation)
RoleConsultant
Correspondence Address10 Woodsome Lodge
St Georges Avenue
Weybridge
Surrey
KT13 0DH
Director NameDouglas Peter Lawrance McLeod
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(same day as company formation)
RoleConsultant
Correspondence Address11 Western Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5DL
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed15 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Secretary NameSarah Jane Russell
NationalityBritish
StatusResigned
Appointed15 March 1993(same day as company formation)
RoleAccountant
Correspondence Address31 Eastmead
Woking
Surrey
GU21 3BP
Director NameChristopher Merriman Coke
Date of BirthOctober 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 1996)
RoleMarket Research
Correspondence AddressField House Vicarage Lane
Capel
Dorking
Surrey
RH5 5LN
Director NameChristopher Merriman Coke
Date of BirthOctober 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 1996)
RoleMarket Research
Correspondence AddressField House Vicarage Lane
Capel
Dorking
Surrey
RH5 5LN
Director NameMrs Margaret Louise McLeod
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 July 2009)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address11 Western Road
Chandlers Ford
Hampshire
SO53 5DL
Director NameChristopher John Wooden
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 2009(16 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 13 November 2015)
RoleMarketing Director
Country of ResidenceFrance
Correspondence Address30 Rue George Sand
Paris
75016
France
Director NameBruno Sarfati
Date of BirthOctober 1965 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed24 July 2009(16 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 May 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address108 Rue Du Colonel Fabien
92160
Antony
France
Secretary NameMrs Susan Heap
NationalityBritish
StatusResigned
Appointed24 July 2009(16 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
Stratford Road, Oversley Green
Alcester
Warwickshire
B49 6PG
Director NameRichard David Melia
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2015(22 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 27 September 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameBj Registrars Limited (Corporation)
Date of BirthJuly 1989 (Born 31 years ago)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Secretary NameAbacus Corporate Services Limited (Corporation)
StatusResigned
Appointed31 December 1993(9 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 17 March 2003)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
Secretary NameGraham Martin &Amp; Co (Corporation)
StatusResigned
Appointed01 October 2002(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 July 2009)
Correspondence Address89 Leigh Road
Eastleigh
Hampshire
SO50 9DQ

Contact

Websitecegedimstrategicdata.com

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6k at £1Ims Information Solutions Uk Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2019 (1 year ago)
Next Return Due15 July 2020 (0 days from now)

Charges

2 February 2004Delivered on: 7 February 2004
Satisfied on: 23 May 2009
Persons entitled: Cranbury Investment Company Limited

Classification: Rent deposit deed
Secured details: £8,048.75 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floor offices 10 pilgrims close the village centre valley park chandlers ford eastleigh hampshire SO53 4ST.
Fully Satisfied
1 December 1995Delivered on: 15 December 1995
Satisfied on: 23 May 2009
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2017Full accounts made up to 31 December 2016 (10 pages)
29 September 2017Appointment of Imran Mecci as a director on 27 September 2017 (2 pages)
29 September 2017Termination of appointment of Richard David Melia as a director on 27 September 2017 (1 page)
4 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
2 November 2016Full accounts made up to 31 December 2015 (14 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
28 January 2016Termination of appointment of Christopher John Wooden as a director on 13 November 2015 (1 page)
29 August 2015Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page)
5 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,000
(7 pages)
5 August 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,000
(7 pages)
12 June 2015Termination of appointment of Bruno Sarfati as a director on 22 May 2015 (1 page)
17 April 2015Appointment of Timothy Peter Sheppard as a director on 16 April 2015 (2 pages)
17 April 2015Appointment of Mr Alistair Roland Grenfell as a director on 16 April 2015 (2 pages)
17 April 2015Appointment of Richard David Melia as a director on 16 April 2015 (2 pages)
15 April 2015Registered office address changed from Cegedim House Pound Road Chertsey Surrey KT16 8EH to 210 Pentonville Road London N1 9JY on 15 April 2015 (1 page)
15 April 2015Appointment of Halco Secretaries Limited as a secretary on 1 April 2015 (2 pages)
15 April 2015Termination of appointment of Susan Heap as a secretary on 1 April 2015 (1 page)
15 April 2015Full accounts made up to 31 December 2014 (10 pages)
15 April 2015Appointment of Halco Secretaries Limited as a secretary on 1 April 2015 (2 pages)
15 April 2015Termination of appointment of Susan Heap as a secretary on 1 April 2015 (1 page)
15 December 2014Director's details changed for Christopher John Wooden on 17 November 2014 (3 pages)
8 July 2014Full accounts made up to 31 December 2013 (10 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 6,000
(5 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 6,000
(5 pages)
9 July 2013Full accounts made up to 31 December 2012 (10 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 April 2013Director's details changed for Christopher John Wooden on 8 March 2013 (3 pages)
9 April 2013Director's details changed for Christopher John Wooden on 8 March 2013 (3 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
8 May 2012Full accounts made up to 31 December 2011 (9 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
16 May 2011Full accounts made up to 31 December 2010 (11 pages)
4 May 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
9 September 2010Full accounts made up to 31 December 2009 (12 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Christopher John Wooden on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Bruno Sarfati on 15 March 2010 (2 pages)
26 August 2009Director appointed bruno sarfati (3 pages)
11 August 2009Appointment terminated director margaret mcleod (1 page)
11 August 2009Appointment terminated secretary graham martin & co (2 pages)
11 August 2009Appointment terminated director douglas mcleod (2 pages)
11 August 2009Registered office changed on 11/08/2009 from 89 leigh road eastleigh southampton hampshire SO50 9DQ (1 page)
11 August 2009Director appointed christopher wooden (2 pages)
11 August 2009Secretary appointed susan heap (6 pages)
26 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 April 2009Return made up to 15/03/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 March 2008Return made up to 15/03/08; full list of members (4 pages)
20 February 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007Return made up to 15/03/07; full list of members (7 pages)
8 June 2006Return made up to 15/03/06; full list of members (5 pages)
3 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 April 2005Return made up to 15/03/05; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 March 2004Return made up to 15/03/04; full list of members (5 pages)
25 March 2004Secretary resigned (1 page)
7 February 2004Particulars of mortgage/charge (3 pages)
13 May 2003Return made up to 15/03/03; full list of members (6 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 October 2002Registered office changed on 04/10/02 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
4 October 2002New secretary appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
2 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
29 March 2002Return made up to 15/03/02; full list of members (5 pages)
2 April 2001Return made up to 15/03/01; full list of members (5 pages)
23 March 2001Full accounts made up to 31 December 2000 (10 pages)
10 May 2000Full accounts made up to 31 December 1999 (10 pages)
21 March 2000Return made up to 15/03/00; full list of members (5 pages)
12 March 1999Return made up to 15/03/99; no change of members (4 pages)
24 November 1998Secretary's particulars changed (1 page)
23 November 1998Registered office changed on 23/11/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page)
4 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 March 1998Return made up to 15/03/98; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
24 March 1997Return made up to 15/03/97; full list of members (6 pages)
16 December 1996Director resigned (1 page)
27 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 March 1996Return made up to 15/03/96; no change of members (4 pages)
15 December 1995Particulars of mortgage/charge (6 pages)
24 August 1995New director appointed (2 pages)
27 June 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
13 April 1995Secretary's particulars changed (2 pages)
27 March 1995Return made up to 15/03/95; no change of members (4 pages)
28 January 1995Director resigned (2 pages)
31 January 1994Secretary resigned;new secretary appointed (2 pages)
16 September 1993Ad 09/09/93--------- £ si [email protected]=3000 £ ic 3000/6000 (2 pages)
3 September 1993Ad 11/08/93--------- £ si [email protected]=2998 £ ic 2/3000 (2 pages)
30 August 1993New director appointed (2 pages)
15 April 1993Accounting reference date notified as 31/08 (1 page)
25 March 1993Registered office changed on 25/03/93 from: 26 bessborough rd harrow middlesex HA1 3DL (1 page)
25 March 1993New director appointed (2 pages)
15 March 1993Incorporation (16 pages)