Company NameHealthcare Media Europe Limited
DirectorGuy Charles Jonathan Jeynes-Ellis
Company StatusActive
Company Number06120916
CategoryPrivate Limited Company
Incorporation Date21 February 2007 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameGuy Charles Jonathan Jeynes-Ellis
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(same day as company formation)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH
Secretary NameH S (Nominees) Limited (Corporation)
StatusCurrent
Appointed21 February 2007(same day as company formation)
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£9,647
Cash£241,472
Current Liabilities£2,333,960

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 February 2019 (6 months ago)
Next Return Due6 March 2020 (6 months, 1 week from now)

Filing History

22 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016Change of share class name or designation (2 pages)
27 April 2016Memorandum and Articles of Association (6 pages)
27 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 April 2016Annual 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 2015Accounts for a small company made up to 31 December 2014 (7 pages)
24 March 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Guy Charles Jonathan Jeynes Ellis on 21 February 2010 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009Return made up to 21/02/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008Return made up to 21/02/08; full list of members (3 pages)
24 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
21 March 2007New secretary appointed (2 pages)
21 March 2007New director appointed (2 pages)
21 March 2007Secretary resigned (1 page)
21 March 2007Director resigned (1 page)
21 February 2007Incorporation (17 pages)