MEDICOM (UK) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MEDICOM (UK) LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MEDICOM (UK) LIMITED was incorporated 43 years ago on 10/11/1980 and has the registered number: 01527313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDICOM (UK) LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2018-11-01 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2019-12-01 CURRENT
OLIVIA TIMBS Jul 1954 British Director 1993-06-01 UNTIL 1999-12-17 RESIGNED
MR DUNCAN MACKENZIE CHEATLE Jul 1968 British Secretary 1997-04-01 UNTIL 2000-11-30 RESIGNED
MRS HELEN MARY MACDONALD May 1970 British Secretary 2000-11-30 UNTIL 2009-07-01 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Secretary 2009-07-01 UNTIL 2018-11-01 RESIGNED
TOBY RICHARD WOOLRYCH Sep 1966 British Secretary RESIGNED
MICHELINO RASPONE Aug 1968 Italian Director 2009-07-01 UNTIL 2010-07-19 RESIGNED
TOBY RICHARD WOOLRYCH Sep 1966 British Director 1993-05-16 UNTIL 1997-03-31 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2016-08-25 UNTIL 2020-08-31 RESIGNED
MR STEPHEN GERALD TOWNSEND Nov 1947 British Director RESIGNED
MR STEPHEN GERALD TOWNSEND Nov 1947 British Director 1995-07-01 UNTIL 2009-07-01 RESIGNED
MICHAEL GRAHAM YOUNG Jul 1938 British Director RESIGNED
STEPHEN MARK CALDER SMITH Nov 1962 British Director 1995-06-30 UNTIL 2003-02-21 RESIGNED
MR CHARLES EDWARD FITZHERBERT Oct 1943 British Director RESIGNED
NICHOLAS DAVID OGLE Jan 1958 British Director RESIGNED
MICHEL NAKACHE Jan 1953 French Director 2009-07-01 UNTIL 2011-03-31 RESIGNED
MR CHARLES EDWARD FITZHERBERT Oct 1943 British Director 1994-05-03 UNTIL 1996-10-31 RESIGNED
MARTIN JOHN GREGORY ELLIS May 1958 British Director 2003-09-10 UNTIL 2020-11-06 RESIGNED
MR DUNCAN MACKENZIE CHEATLE Jul 1968 British Director 1997-12-01 UNTIL 2000-11-30 RESIGNED
KEVIN BRENT Nov 1965 British Director 1999-01-01 UNTIL 2000-10-20 RESIGNED
MR NICHOLAS VERNON BARNETT Apr 1957 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcomms Group Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Medicom (UK) Limited 2023-09-02 31-12-2022
Micro-entity accounts for Medicom (UK) Limited 2022-09-10 31-12-2021
Micro-entity accounts for Medicom (UK) Limited 2021-09-17 31-12-2020

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