Boldscience Medical Communications Limited

Company Name	Boldscience Medical Communications Limited
Company Status	Active
Company Number	03008309
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Previous Names	Medi-Tech Media Holdings Limited and Meditech Media Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Croftdown Road London NW5 1EL

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Current
Appointed	24 April 2003(8 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Director Name	Nicholas John Heightman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	51 Broom Close Teddington Middlesex TW11 9RL

Director Name	Mr Mark Justin Radice
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2004)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat, 60 Santos Road Wandsworth London SW18 1NS

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2004)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 27 Wolseley Road London N8 8RS

Director Name	Dr Tracey Alison Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Honeysuckle Bottom East Horsley KT24 5TD

Secretary Name	Mr Mark Justin Radice
Nationality	British
Status	Resigned
Appointed	07 October 2002(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 April 2003)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat, 60 Santos Road Wandsworth London SW18 1NS

Director Name	Mark David Lydiatt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	275 Thompson Springs Drive Alpharetta Ga30004 Foreign

Director Name	Dr Marion Rachel Wellwood
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Long Gable 21 Bois Avenue Chesham Bois Amersham HP6 5NU

Director Name	Eve Bellini
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2006)
Role	Company Director
Correspondence Address	42 Heath View London N2 0QB

Contact

Website	nucleusholdings.com
Telephone	01625 697800
Telephone region	Macclesfield

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £0.001	Nucleus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£359,090
Current Liabilities	£222,159

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

7 September 2017	Full accounts made up to 31 December 2016 (12 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
19 November 2014	Auditor's resignation (2 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ England on 23 October 2013 (1 page)
16 September 2013	Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
12 January 2007	Return made up to 10/01/07; full list of members (2 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
24 January 2005	Return made up to 10/01/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
24 September 2004	Return made up to 10/01/04; full list of members; amend (10 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 July 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
17 February 2004	Return made up to 10/01/04; full list of members (10 pages)
12 February 2004	Director resigned (1 page)
5 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
12 February 2003	Return made up to 10/01/03; full list of members (9 pages)
15 January 2003	New director appointed (2 pages)
20 December 2002	Memorandum and Articles of Association (9 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2002	S-div 11/12/02 (1 page)
20 December 2002	Nc inc already adjusted 11/12/02 (1 page)
5 December 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
19 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (3 pages)
2 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002	Return made up to 10/01/02; full list of members (6 pages)
21 November 2001	Company name changed medi-tech media holdings LIMITED\certificate issued on 21/11/01 (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (8 pages)
26 May 2000	Registered office changed on 26/05/00 from: 125 high holborn london WC1V 6QA (1 page)
20 January 2000	Return made up to 10/01/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Return made up to 10/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1998	Conve 09/11/98 (1 page)
17 November 1998	Ad 30/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	391 (1 page)
30 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (3 pages)
5 January 1998	Return made up to 10/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 April 1997	Full accounts made up to 31 December 1995 (4 pages)
1 April 1997	Registered office changed on 01/04/97 from: 1-4 langley court covent garden london WC2E 9JY (1 page)
12 October 1995	Accounting reference date notified as 31/12 (1 page)
10 January 1995	Incorporation (17 pages)

Boldscience Medical Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London