MAP OF MEDICINE LIMITED
LONDON TROPICALDOVE LIMITED

Hellopages » Greater London » Camden » WC1X 8HN

Company number 06454115
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Robert Arnold on 20 September 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of MAP OF MEDICINE LIMITED are www.mapofmedicine.co.uk, and www.map-of-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map of Medicine Limited is a Private Limited Company. The company registration number is 06454115. Map of Medicine Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Map of Medicine Limited is Fox Court 14 Gray S Inn Road London Wc1x 8hn. . RALPH, Corrina is a Secretary of the company. DORN, Gregory is a Director of the company. MALLOCH, Richard Paul is a Director of the company. NICHOLS, Darren Joseph is a Director of the company. WILBANKS, Robert David is a Director of the company. Secretary BOSTRON, Catherine has been resigned. Secretary HASBRIG-HARTLEY, Alison Sandra has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LEVY, Adrian has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RALPH, Corrina
Appointed Date: 20 April 2011
Director
DORN, Gregory
Appointed Date: 16 January 2008
58 years old
Director
MALLOCH, Richard Paul
Appointed Date: 16 January 2008
71 years old
Director
NICHOLS, Darren Joseph
Appointed Date: 17 March 2008
55 years old
Director
WILBANKS, Robert David
Appointed Date: 16 January 2008
67 years old

Resigned Directors

Secretary
BOSTRON, Catherine
Resigned: 15 May 2008
Appointed Date: 16 January 2008
Secretary
HASBRIG-HARTLEY, Alison Sandra
Resigned: 09 March 2011
Appointed Date: 15 May 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 14 December 2007
Nominee Director
LEVY, Adrian
Resigned: 16 January 2008
Appointed Date: 14 December 2007
55 years old
Nominee Director
PUDGE, David John
Resigned: 16 January 2008
Appointed Date: 14 December 2007
60 years old

MAP OF MEDICINE LIMITED Events

23 Mar 2017
Secretary's details changed for Robert Arnold on 20 September 2016
23 Mar 2017
Confirmation statement made on 14 December 2016 with updates
19 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 35 more events
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
18 Jan 2008
Company name changed tropicaldove LIMITED\certificate issued on 18/01/08
14 Dec 2007
Incorporation

MAP OF MEDICINE LIMITED Charges

23 March 2010
Deposit agreement to secure own liabilities
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
23 March 2009
An omnibus guarantee and set-off agreement
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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