HEALTHCARE MEDIA EUROPE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 06120916
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of HEALTHCARE MEDIA EUROPE LIMITED are www.healthcaremediaeurope.co.uk, and www.healthcare-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Media Europe Limited is a Private Limited Company. The company registration number is 06120916. Healthcare Media Europe Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Healthcare Media Europe Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. JEYNES-ELLIS, Guy Charles Jonathan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 21 February 2007

Director
JEYNES-ELLIS, Guy Charles Jonathan
Appointed Date: 21 February 2007
70 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Dr Allison Marianne Jeynes-Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Guy Charles Jonathan Jeynes-Ellis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE MEDIA EUROPE LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Change of share class name or designation
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 22 more events
21 Mar 2007
New secretary appointed
21 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
21 Feb 2007
Incorporation