PMD HEALTHCARE MARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PMD HEALTHCARE MARKETING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PMD HEALTHCARE MARKETING SERVICES LIMITED was incorporated 24 years ago on 20/06/1996 and has the registered number: 03214740. The accounts status is DORMANT.

PMD HEALTHCARE MARKETING SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 CURRENT
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
ANDRE JOHN LEONARD KLEINMAN Dec 1956 British Director 2010-04-01 UNTIL 2015-04-01 RESIGNED
MR PAUL MARKLAND Jun 1951 British Director 2003-01-31 UNTIL 2014-12-31 RESIGNED
BARRY PETER TIPPING Apr 1962 British Director 2004-01-27 UNTIL 2015-04-01 RESIGNED
WENDY JOAN CARTWRIGHT Nov 1946 British Secretary 1996-06-20 UNTIL 2003-01-31 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1996-06-20 UNTIL 1996-06-20 RESIGNED
BERNARD JOHN POPE Aug 1966 British Secretary 2003-01-31 UNTIL 2004-01-27 RESIGNED
BARRY PETER TIPPING Apr 1962 British Secretary 2004-01-27 UNTIL 2012-11-27 RESIGNED
DAVID ALISTAIR TURNBULL Secretary 2012-11-27 UNTIL 2014-05-30 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2012-11-27 UNTIL 2013-11-29 RESIGNED
DIANA PAULINE BURFORD Dec 1947 British Director 2003-01-31 UNTIL 2012-11-27 RESIGNED
RONALD ALBERT BURFORD Jan 1946 British Director 2003-03-31 UNTIL 2012-11-27 RESIGNED
WENDY JOAN CARTWRIGHT Nov 1946 British Director 1996-06-20 UNTIL 2006-01-31 RESIGNED
ELIZABETH CONWAY Jan 1962 British Director 1996-06-20 UNTIL 2007-10-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-06-20 UNTIL 1996-06-20 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2012-11-27 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

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

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MEDIA ON THE MOVE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGAZINE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
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