Medical Aid Films Limited

Company Name	Medical Aid Films Limited
Company Status	Active
Company Number	06296236
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2007(16 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Sean Patrick McDonnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD

Director Name	Mr Matthew David Jackson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD

Director Name	Mr Ankit Ashok Soni
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD

Director Name	Mr Amandip Singh Kalar
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Diplomat
Country of Residence	England
Correspondence Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD

Director Name	Rachael Akidi Okwir
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of East Africa Languages - Bbc World Service
Country of Residence	England
Correspondence Address	112 Donnington Court 112 Donnington Road London NW10 3TJ

Director Name	Rachael Akidi Okwir
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of East Africa Languages - Bbc World Service
Country of Residence	England
Correspondence Address	112 Donnington Court 112 Donnington Road London NW10 3TJ

Director Name	Mr Siddharth Sohanlal Khemka
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Parkfield Chorleywood Rickmansworth WD3 5AY

Director Name	Dr Joseph William Home
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(15 years, 10 months after company formation)
Appointment Duration	12 months
Role	Doctor
Country of Residence	England
Correspondence Address	70 Chancellor House Rotherhithe New Road London SE16 3FP

Director Name	Prof Eric Jauniaux
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Secretary Name	Elaine Singh
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	104 Millicent Fawcett Court Pembury Road London N17 6SY

Director Name	Dr Natalie Karen Helen Greenwold
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Ms Jane O'Rourke
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 2008)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill Hampstead London NW3 2TJ

Director Name	Mr Anthony David Pins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Secretary Name	Alex Brick
Nationality	British
Status	Resigned
Appointed	08 February 2008(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Michael Georges Jules De Lathauwer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2022)
Role	Banker
Country of Residence	England
Correspondence Address	One Canada Square C/O Doctors Of The World 6th Floor, One Canada Square London

Director Name	Mr William Wallace Dobbin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Intrinsic Financial Services, Wakefield House Pipers Way Swindon Wiltshire SN3 1SA

Director Name	Lord Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Lady Noelle Kristin Dowd Leitch
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American/Swiss
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2011)
Role	Trustee Edgwe Foundation
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Dr Thomas Jack Lissauer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2011)
Role	Doctor (Medical)
Country of Residence	England
Correspondence Address	92 Hampstead Way London NW11 7XY

Director Name	Dr Anne Prost
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Earl's Court Square Flat 6 London SW5 9DG

Director Name	Alex Rayner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2011)
Role	Special Projects Director
Country of Residence	United Kingdom
Correspondence Address	Studio 23, London Fruit & Wool Exchange Brushfield Street London E1 6HB

Director Name	Mr Richard Evan Meredith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 2 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH

Director Name	Ms Annette April Anthony
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Ms Charlotte Frances Hull
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2019)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	37 Burghley House Somerset Road London SW19 5JB

Director Name	Prof Gwyneth Helen Lewis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2017)
Role	Professor Of Medicine
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Geraldine Majella McHugh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2019)
Role	CEO
Country of Residence	Northern Ireland
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Director Name	Alexander Richard Moore
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	One Canada Square C/O Doctors Of The World 6th Floor, One Canada Square London

Director Name	Maria Gonzalez Ordonez
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2019)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Director Name	Mrs Christelle Kupa
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 October 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Director Name	Dr Sohier Elneil-Coker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Director Name	Dr Johann Malawana
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Doctors Of The World 29th Floor One Canada Square London E14 5AA

Director Name	Prof Lucie Marie Theresa Byrne-Davis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(13 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 27 July 2023)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	The University Of Manchester Division Of Medical E Oxford Road Manchester M13 9PL

Director Name	Miss Rania Missoumi
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2024)
Role	Consultant
Country of Residence	United States
Correspondence Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD

Director Name	Ms Celia Cattelain
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Montpelier Street London SW7 1HD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	medicalaidfilms.org
Email address	[email protected]
Telephone	020 73965327
Telephone region	London

Location

Registered Address	1st Floor, 446a Green Lanes Palmers Green London N13 5XD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£289,300
Net Worth	£136,254
Cash	£128,714
Current Liabilities	£10,901

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

6 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
8 September 2017	Termination of appointment of Alex Brick as a secretary on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Alexander Paul Brick as a director on 31 August 2017 (1 page)
8 September 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 July 2016	Appointment of Professor Gwyneth Helen Lewis as a director on 10 December 2015 (2 pages)
22 July 2016	Termination of appointment of Natalie Karen Helen Greenwold as a director on 7 July 2016 (1 page)
20 July 2016	Annual return made up to 28 June 2016 no member list (6 pages)
20 July 2016	Appointment of Geraldine Majella Mchugh as a director on 7 July 2016 (2 pages)
20 July 2016	Appointment of Alexander Richard Moore as a director on 7 July 2016 (2 pages)
21 September 2015	Appointment of Ms Charlotte Frances Imbert as a director on 3 September 2015 (2 pages)
21 September 2015	Appointment of Ms Charlotte Frances Imbert as a director on 3 September 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 July 2015	Director's details changed for Mr Anthony David Pins on 27 June 2015 (2 pages)
18 July 2015	Annual return made up to 28 June 2015 no member list (8 pages)
15 July 2014	Annual return made up to 28 June 2014 no member list (9 pages)
30 May 2014	Termination of appointment of Annette Anthony as a director (1 page)
30 May 2014	Appointment of Aude Thibaut De Maisieres as a director (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (20 pages)
30 July 2013	Appointment of Mrs Annette April Anthony as a director (2 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (8 pages)
20 May 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Appointment of Mr Richard Evan Meredith as a director (2 pages)
25 July 2012	Annual return made up to 28 June 2012 no member list (7 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
3 May 2012	Termination of appointment of William Dobbin as a director (1 page)
3 May 2012	Termination of appointment of Alexander Leitch as a director (1 page)
5 October 2011	Termination of appointment of Alex Rayner as a director (1 page)
5 October 2011	Termination of appointment of Thomas Lissauer as a director (1 page)
5 October 2011	Termination of appointment of Noelle Leitch as a director (1 page)
22 September 2011	Memorandum and Articles of Association (18 pages)
26 August 2011	Annual return made up to 28 June 2011 no member list (12 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
7 February 2011	Termination of appointment of Anne Prost as a director (1 page)
13 September 2010	Annual return made up to 28 June 2010 no member list (13 pages)
8 September 2010	Appointment of Alexander Paul Brick as a director (3 pages)
20 August 2010	Appointment of Lady Noelle Kristin Dowd Leitch as a director (3 pages)
11 August 2010	Appointment of Mr William Wallace Dobbin as a director (3 pages)
11 August 2010	Appointment of Alex Rayner as a director (3 pages)
22 July 2010	Appointment of Michael Georges Jules De Lathauwer as a director (3 pages)
21 July 2010	Appointment of Dr Thomas Jack Lissauer as a director (3 pages)
21 July 2010	Appointment of Dr Anne Prost as a director (3 pages)
6 July 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
7 October 2009	Registered office address changed from 26 Liphook Crescent Forest Hill London SE23 3BW on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 26 Liphook Crescent Forest Hill London SE23 3BW on 7 October 2009 (1 page)
3 July 2009	Annual return made up to 28/06/09 (3 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
23 October 2008	Appointment terminated director jane o'rourke (1 page)
15 September 2008	Annual return made up to 28/06/08 (3 pages)
28 February 2008	Secretary appointed alex brick (2 pages)
28 February 2008	Appointment terminated secretary elaine singh (1 page)
18 February 2008	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (4 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
28 June 2007	Incorporation (24 pages)

Medical Aid Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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