Company NameMeditech Media Holdings Limited
DirectorsStephen Cameron and Clare Susan Harrison
Company StatusActive
Company Number03008309
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)
Previous NameMedi-Tech Media Holdings Limited

Business Activity

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

Directors

Director NameDr Stephen Cameron
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood
De Courcy Road
Salcombe
Devon
TQ8 8LQ
Director NameMs Clare Susan Harrison
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(7 years, 10 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Croftdown Road
London
NW5 1EL
Secretary NameDr Stephen Cameron
NationalityBritish
StatusCurrent
Appointed24 April 2003(8 years, 3 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood
De Courcy Road
Salcombe
Devon
TQ8 8LQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMs Clare Susan Harrison
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Croftdown Road
London
NW5 1EL
Secretary NameDr Stephen Cameron
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Croftdown Road
London
NW5 1EL
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameDr Tracey Alison Wood
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneysuckle Cottage
Honeysuckle Bottom
East Horsley
KT24 5TD
Director NameNicholas John Heightman
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 August 2006)
RoleCompany Director
Correspondence Address51 Broom Close
Teddington
Middlesex
TW11 9RL
Director NameMr Mark Justin Radice
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2004)
RoleGroup Financial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat, 60 Santos Road
Wandsworth
London
SW18 1NS
Director NameTimothy John Rix
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2004)
RolePublishing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat 27 Wolseley Road
London
N8 8RS
Secretary NameMr Mark Justin Radice
NationalityBritish
StatusResigned
Appointed07 October 2002(7 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 April 2003)
RoleGroup Financial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat, 60 Santos Road
Wandsworth
London
SW18 1NS
Director NameMark David Lydiatt
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(7 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 August 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address275 Thompson Springs Drive
Alpharetta
Ga30004
Foreign
Director NameDr Marion Rachel Wellwood
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(8 years, 1 month after company formation)
Appointment Duration3 years (resigned 10 March 2006)
RoleCompany Director
Correspondence AddressLong Gable
21 Bois Avenue
Chesham Bois
Amersham
HP6 5NU
Director NameEve Bellini
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2004(9 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 August 2006)
RoleCompany Director
Correspondence Address42 Heath View
London
N2 0QB

Contact

Websitenucleusholdings.com
Telephone01625 697800
Telephone regionMacclesfield

Location

Registered AddressAdmiral House 76-78
Old Street
London
EC1V 9AZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £0.001Nucleus Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£359,090
Current Liabilities£222,159

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 July 2018 (1 year, 4 months ago)
Next Return Due6 August 2019 (overdue)

Filing History

7 September 2017Full accounts made up to 31 December 2016 (12 pages)
4 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 September 2016Full accounts made up to 31 December 2015 (12 pages)
12 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
22 September 2015Full accounts made up to 31 December 2014 (13 pages)
31 July 2015Annual 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 2014Auditor's resignation (2 pages)
20 August 2014Annual 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 2014Full accounts made up to 31 December 2013 (12 pages)
23 October 2013Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ England on 23 October 2013 (1 page)
23 October 2013Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
16 September 2013Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
13 August 2013Annual 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 2013Full accounts made up to 31 December 2012 (11 pages)
30 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 July 2012Full accounts made up to 31 December 2011 (12 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
7 July 2011Full accounts made up to 31 December 2010 (11 pages)
7 September 2010Full accounts made up to 31 December 2009 (11 pages)
3 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
21 August 2009Return made up to 23/07/09; full list of members (3 pages)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
23 July 2008Return made up to 23/07/08; full list of members (3 pages)
4 October 2007Full accounts made up to 31 December 2006 (13 pages)
25 July 2007Return made up to 25/07/07; full list of members (2 pages)
25 July 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Return made up to 10/01/07; full list of members (2 pages)
27 October 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
13 March 2006Director resigned (1 page)
7 February 2006Return made up to 10/01/06; full list of members (3 pages)
6 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
24 January 2005Return made up to 10/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 October 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
24 September 2004Return made up to 10/01/04; full list of members; amend (10 pages)
20 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
8 July 2004New director appointed (2 pages)
8 June 2004Director resigned (1 page)
17 February 2004Return made up to 10/01/04; full list of members (10 pages)
12 February 2004Director resigned (1 page)
5 November 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003New secretary appointed (2 pages)
2 April 2003New director appointed (2 pages)
12 February 2003Return made up to 10/01/03; full list of members (9 pages)
15 January 2003New director appointed (2 pages)
20 December 2002S-div 11/12/02 (1 page)
20 December 2002Nc inc already adjusted 11/12/02 (1 page)
20 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 December 2002Memorandum and Articles of Association (9 pages)
20 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 December 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
19 November 2002New director appointed (1 page)
8 November 2002New director appointed (3 pages)
2 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New secretary appointed;new director appointed (2 pages)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)
25 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002Return made up to 10/01/02; full list of members (6 pages)
21 November 2001Company name changed medi-tech media holdings LIMITED\certificate issued on 21/11/01 (2 pages)
1 August 2001Full accounts made up to 31 December 2000 (8 pages)
6 February 2001Return made up to 10/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 2000Full accounts made up to 31 December 1999 (8 pages)
26 May 2000Registered office changed on 26/05/00 from: 125 high holborn london WC1V 6QA (1 page)
20 January 2000Return made up to 10/01/00; full list of members (6 pages)
27 August 1999Full accounts made up to 31 December 1998 (8 pages)
5 February 1999Return 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 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 November 1998Conve 09/11/98 (1 page)
17 November 1998Ad 30/10/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (8 pages)
30 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 July 1998391 (1 page)
12 May 1998Return made up to 10/01/98; full list of members
  • 363(287) ‐ Registered office changed on 12/05/98
(6 pages)
2 February 1998Full accounts made up to 31 December 1996 (3 pages)
5 January 1998Return 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 1997Registered office changed on 01/04/97 from: 1-4 langley court covent garden london WC2E 9JY (1 page)
1 April 1997Full accounts made up to 31 December 1995 (4 pages)
12 October 1995Accounting reference date notified as 31/12 (1 page)
10 January 1995Incorporation (17 pages)