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Dato Capital United Kingdom

Meditech Media LTD

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
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Financials

MEDI-TECH MEDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 02074409
Record last updated Thursday, October 12, 2023 10:39:44 AM UTC
Official Address 76 Admiral House Old Street London Bunhill
There are 22 companies registered at this street
Postal Code EC1V9AZ
Sector support, service

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MEDITECH MEDIA LIMITED (United Kingdom) Page visits 2024

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MEDITECH MEDIA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2021 Resignation of one Director (a woman) 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 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 one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Registry Nov 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Oct 23, 2013 Change of registered office address Change of registered office address
Registry Sep 16, 2013 Change of registered office address 2591399... Change of registered office address 2591399...
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Art Director and one Director (a man) Resignation of one Art Director and one Director (a man)
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Mortgage Mortgage
Registry Jun 13, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Resignation of a person Resignation of a person
Registry Jul 20, 2006 Resignation of a woman Resignation of a woman
Registry Jun 21, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Nov 19, 2002 Resignation of a person Resignation of a person
Registry Nov 4, 2002 Resignation of one Managing Director Us Operation and one Director (a man) Resignation of one Managing Director Us Operation and one Director (a man)
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Registry Nov 27, 2001 Company name change Company name change
Registry Nov 27, 2001 Change of name certificate Change of name certificate
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 26, 2000 Annual return 1945928... Annual return 1945928...
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2000 Particulars of a mortgage or charge 1787873... Particulars of a mortgage or charge 1787873...
Registry Jan 11, 2000 Appointment of a person Appointment of a person
Registry Nov 8, 1999 Appointment of a man as Director and Managing Director Us Operation Appointment of a man as Director and Managing Director Us Operation
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Resignation of a person Resignation of a person
Registry Jul 9, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 1999 Annual return Annual return
Registry Jul 1, 1999 Appointment of a person Appointment of a person
Registry Jul 1, 1999 Resignation of a person Resignation of a person
Registry May 14, 1999 Resignation of one Studio Manager Healthcare Agen and one Director (a man) Resignation of one Studio Manager Healthcare Agen and one Director (a man)
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Resolution Resolution
Registry Jul 30, 1998 Resolution 1787920... Resolution 1787920...
Registry Jul 30, 1998 Miscellaneous document Miscellaneous document
Registry Jul 24, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 22, 1998 Annual return Annual return
Registry Jun 1, 1998 Appointment of a woman Appointment of a woman
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Registry Jul 9, 1997 Annual return 1800932... Annual return 1800932...
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Registry Feb 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Director resigned, new director appointed 1754423... Director resigned, new director appointed 1754423...
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1996 Appointment of a man as Studio Manager Healthcare Agen and Director Appointment of a man as Studio Manager Healthcare Agen and Director
Registry Mar 6, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Jul 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Financials Nov 10, 1993 Annual accounts 1867322... Annual accounts 1867322...
Registry Sep 12, 1993 Annual return Annual return
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Sep 10, 1992 Annual return Annual return
Financials Jul 7, 1992 Annual accounts Annual accounts
Registry May 1, 1992 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)

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