MEDIDIGITAL LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MEDIDIGITAL LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
MEDIDIGITAL LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730389. The accounts status is DORMANT.

MEDIDIGITAL 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 31/12/2021

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2022 05/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-08-31 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2018-11-01 CURRENT
MICHELINO RASPONE Aug 1968 Italian Director 2009-07-01 UNTIL 2010-07-19 RESIGNED
MARTIN JOHN GREGORY ELLIS May 1958 British Director 2008-10-22 UNTIL 2020-11-06 RESIGNED
MICHEL NAKACHE Jan 1953 French Director 2009-07-01 UNTIL 2011-03-31 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Secretary 2009-07-01 UNTIL 2018-11-01 RESIGNED
MRS HELEN MARY MACDONALD May 1970 British Secretary 2008-10-22 UNTIL 2009-07-01 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2016-08-25 UNTIL 2020-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAVAS CONSUMER HEALTH LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
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ARCHIBALD INGALL STRETTON LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAVAS BUSINESS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HAVAS LABS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
MEDICOM GROUP LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
MEDIBRAND LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
TORCH CREATIVE LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
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SCITERION LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
MARCOMMS GROUP LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
WORK CLUB LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BETC LONDON LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
HAVAS PROGRAMMATIC HUB LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Medidigital Limited 2022-09-10 31-12-2021 £100 equity
Micro-entity accounts for Medidigital Limited 2021-09-17 31-12-2020 £100 equity

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