Medicus Media Limited

Company Name	Medicus Media Limited
Company Status	Dissolved
Company Number	03647780
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Raymond Frederick Pitt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	399 Laleham Road Shepperton TW17 0JP

Secretary Name	Johnsons Financial Management Ltd (Corporation)
Status	Closed
Appointed	31 August 2003(4 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 May 2021)
Correspondence Address	1-2 Craven Road London W5 2UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Johnsons Commercial Services Ltd (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	Lancashire House 217 Uxbridge Road London W13 9AA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	medicusmedia.co.uk
Telephone	01932 245708
Telephone region	Weybridge

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Raymond Frederick Pitt 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,149
Cash	£33,535
Current Liabilities	£52,745

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Filing History

13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 October 2009	Director's details changed for Mr Raymond Frederick Pitt on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Raymond Frederick Pitt on 1 October 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 October 2008	Return made up to 12/10/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 November 2007	Return made up to 12/10/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 12/10/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road, london W13 9AA (1 page)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 October 2004	Return made up to 12/10/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
21 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 November 2002	Return made up to 12/10/02; full list of members (6 pages)
14 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 October 2001	Return made up to 12/10/01; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 November 1999	Return made up to 12/10/99; full list of members (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
12 October 1998	Incorporation (17 pages)

Medicus Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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