Healthcare Media Europe Limited

Company Name	Healthcare Media Europe Limited
Director	Guy Charles Jonathan Jeynes-Ellis
Company Status	Liquidation
Company Number	06120916
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 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	Guy Charles Jonathan Jeynes-Ellis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(same day as company formation)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Current
Appointed	21 February 2007(same day as company formation)
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Guy Charles Jonathan Jeynes-ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,647
Cash	£241,472
Current Liabilities	£2,333,960

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2022 (2 years, 1 month ago)
Next Return Due	7 March 2023 (overdue)

Filing History

29 December 2022	Statement of affairs (10 pages)
7 December 2022	Appointment of a voluntary liquidator (3 pages)
7 December 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 October 2022 (1 page)
14 October 2022	Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
24 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 March 2021	Change of details for Guy Charles Jonathan Jeynes-Ellis as a person with significant control on 19 March 2021 (2 pages)
22 March 2021	Director's details changed for Guy Charles Jonathan Jeynes-Ellis on 19 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 February 2020	Director's details changed for Guy Charles Jonathan Jeynes-Ellis on 17 November 2019 (2 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
26 February 2020	Change of details for Guy Charles Jonathan Jeynes-Ellis as a person with significant control on 17 November 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 May 2019	Director's details changed for Guy Charles Jonathan Jeynes-Ellis on 13 May 2019 (2 pages)
15 May 2019	Change of details for Guy Charles Jonathan Jeynes-Ellis as a person with significant control on 13 May 2019 (2 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
20 November 2018	Cessation of Allison Marianne Jeynes-Ellis as a person with significant control on 12 November 2018 (1 page)
20 November 2018	Change of details for Guy Charles Jonathan Jeynes-Ellis as a person with significant control on 12 November 2018 (2 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 May 2018	Change of details for Guy Charles Jonathan Jeynes-Ellis as a person with significant control on 18 May 2018 (2 pages)
18 May 2018	Director's details changed for Guy Charles Jonathan Jeynes-Ellis on 18 May 2018 (2 pages)
27 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Memorandum and Articles of Association (6 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Memorandum and Articles of Association (6 pages)
6 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Guy Charles Jonathan Jeynes Ellis on 21 February 2010 (2 pages)
17 March 2010	Director's details changed for Guy Charles Jonathan Jeynes Ellis on 21 February 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Return made up to 21/02/09; full list of members (3 pages)
7 April 2009	Return made up to 21/02/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Return made up to 21/02/08; full list of members (3 pages)
25 March 2008	Return made up to 21/02/08; full list of members (3 pages)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
16 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 February 2007	Incorporation (17 pages)
21 February 2007	Incorporation (17 pages)

Healthcare Media Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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