Meditech Media Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MEDI-TECH MEDIA HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03008309 Record last updated Thursday, October 12, 2023 10:38:13 AM UTC Official Address 76 Admiral House Old Street London Bunhill There are 22 companies registered at this street
Postal Code EC1V9AZ Sector head, office
Visits Searches Document Type Publication date Download link Registry Sep 27, 2023 Resignation of one Secretary (a man) Registry Feb 19, 2021 Resignation of one Director (a woman) Registry Dec 10, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 10, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 7, 2017 Annual accounts Registry Aug 4, 2017 Confirmation statement made , with updates Financials Sep 29, 2016 Annual accounts Registry Aug 12, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Two appointments: 2 men Financials Sep 22, 2015 Annual accounts Registry Jul 31, 2015 Annual return Registry Nov 19, 2014 Auditor's letter of resignation Registry Aug 20, 2014 Annual return Financials Jul 9, 2014 Annual accounts Registry Oct 23, 2013 Change of registered office address Registry Oct 23, 2013 Change of registered office address 2591556... Registry Sep 16, 2013 Change of registered office address Registry Aug 13, 2013 Annual return Financials Jul 18, 2013 Annual accounts Registry Jul 30, 2012 Annual return Financials Jul 12, 2012 Annual accounts Registry Aug 1, 2011 Annual return Financials Jul 7, 2011 Annual accounts Financials Sep 7, 2010 Annual accounts 8165400... Registry Aug 3, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Aug 21, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Jul 23, 2008 Annual return Financials Oct 4, 2007 Annual accounts Registry Jul 25, 2007 Annual return Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 12, 2007 Annual return Financials Oct 27, 2006 Annual accounts Registry Sep 8, 2006 Resignation of a person Registry Sep 8, 2006 Resignation of a person 1867077... Registry Sep 8, 2006 Resignation of a person Registry Sep 8, 2006 Resignation of a person 1844348... Registry Aug 23, 2006 Resignation of 4 people: one Director (a woman) Registry Mar 13, 2006 Resignation of a person Registry Mar 10, 2006 Resignation of one Director (a man) Registry Feb 7, 2006 Annual return Financials Oct 6, 2005 Annual accounts Registry Jan 24, 2005 Annual return Financials Oct 13, 2004 Annual accounts Registry Sep 24, 2004 Annual return Registry Aug 20, 2004 Resolution Registry Aug 20, 2004 Resolution 1880437... Registry Aug 20, 2004 Resolution Registry Aug 20, 2004 Resolution 1909890... Registry Jul 8, 2004 Appointment of a person Registry Jun 28, 2004 Appointment of a woman as Director Registry Jun 8, 2004 Resignation of a person Registry May 31, 2004 Resignation of one Group Financial Director and one Director (a man) Registry Feb 17, 2004 Annual return Registry Feb 12, 2004 Resignation of a person Registry Jan 1, 2004 Resignation of one Publishing Consultant and one Director (a man) Financials Nov 5, 2003 Annual accounts Registry May 9, 2003 Resignation of a person Registry May 9, 2003 Appointment of a person Registry Apr 24, 2003 Appointment of a man as Director and Secretary Registry Apr 24, 2003 Resignation of one Group Financial Director and one Secretary (a man) Registry Apr 2, 2003 Appointment of a person Registry Feb 20, 2003 Appointment of a man as Director Registry Feb 12, 2003 Annual return Registry Jan 15, 2003 Appointment of a person Registry Dec 20, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 20, 2002 Notice of increase in nominal capital Registry Dec 20, 2002 Resolution Registry Dec 20, 2002 Memorandum of association Registry Dec 20, 2002 Resolution Registry Dec 20, 2002 Resolution 1765977... Registry Dec 20, 2002 Resolution Financials Dec 5, 2002 Annual accounts Registry Nov 19, 2002 Appointment of a person Registry Nov 8, 2002 Appointment of a person 1801411... Registry Nov 4, 2002 Two appointments: a man and a woman Registry Nov 2, 2002 Appointment of a person Registry Nov 1, 2002 Appointment of a person 1845793... Registry Nov 1, 2002 Appointment of a person Registry Nov 1, 2002 Resignation of a person Registry Nov 1, 2002 Resignation of a person 1789195... Registry Oct 7, 2002 Resignation of 2 people: a woman and a man Registry Oct 7, 2002 Appointment of a man as Director Registry Sep 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 11, 2002 Annual return Registry Nov 21, 2001 Company name change Registry Nov 21, 2001 Change of name certificate Financials Aug 1, 2001 Annual accounts Registry Feb 6, 2001 Annual return Financials Jun 23, 2000 Annual accounts Registry May 26, 2000 Change in situation or address of registered office Registry Jan 20, 2000 Annual return Financials Aug 27, 1999 Annual accounts Registry Feb 5, 1999 Annual return Registry Nov 17, 1998 Resolution Registry Nov 17, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 30, 1998 Annual accounts Registry Jul 30, 1998 Resolution
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