MEDICINEMA ENTERPRISES LIMITED
LONDON DE FACTO 718 LIMITED

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Company number 03573731
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Termination of appointment of Stephen Moore as a secretary on 15 July 2015. The most likely internet sites of MEDICINEMA ENTERPRISES LIMITED are www.medicinemaenterprises.co.uk, and www.medicinema-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Medicinema Enterprises Limited is a Private Limited Company. The company registration number is 03573731. Medicinema Enterprises Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Medicinema Enterprises Limited is Regina House 124 Finchley Road London Nw3 5js. . MASON, Katrina Jane is a Secretary of the company. CHESHIRE, Ian Michael, Sir is a Director of the company. MARYON-DAVIS, Alan Roger is a Director of the company. MOORE, Stephen Thomas is a Director of the company. PATRICK, Andrew John is a Director of the company. Secretary HILL, Christine Lynn has been resigned. Secretary MOORE, Stephen has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HILL, Christine Lynn has been resigned. Director MARCUS, Fraser Eliot has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Katrina Jane
Appointed Date: 15 July 2015
Director
CHESHIRE, Ian Michael, Sir
Appointed Date: 20 October 1998
66 years old
Director
MARYON-DAVIS, Alan Roger
Appointed Date: 20 October 1998
82 years old
Director
MOORE, Stephen Thomas
Appointed Date: 28 February 2011
67 years old
Director
PATRICK, Andrew John
Appointed Date: 20 October 1998
70 years old

Resigned Directors

Secretary
HILL, Christine Lynn
Resigned: 28 February 2011
Appointed Date: 20 October 1998
Secretary
MOORE, Stephen
Resigned: 15 July 2015
Appointed Date: 28 February 2011
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 02 June 1998
Director
HILL, Christine Lynn
Resigned: 28 February 2011
Appointed Date: 20 October 1998
76 years old
Director
MARCUS, Fraser Eliot
Resigned: 01 May 2010
Appointed Date: 20 October 1998
71 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 October 1998
Appointed Date: 02 June 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 02 June 1998

MEDICINEMA ENTERPRISES LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
25 Aug 2015
Termination of appointment of Stephen Moore as a secretary on 15 July 2015
25 Aug 2015
Appointment of Katrina Jane Mason as a secretary on 15 July 2015
25 Aug 2015
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 25 August 2015
...
... and 60 more events
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New director appointed
26 Oct 1998
Registered office changed on 26/10/98 from: 10 snow hill london EC1A 2AL
02 Jun 1998
Incorporation

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