MEDINET MIDCO I LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DN

Company number 10174481
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 8 OLD JEWRY, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 30 September 2016; Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016; Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016. The most likely internet sites of MEDINET MIDCO I LIMITED are www.medinetmidcoi.co.uk, and www.medinet-midco-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinet Midco I Limited is a Private Limited Company. The company registration number is 10174481. Medinet Midco I Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Medinet Midco I Limited is 8 Old Jewry 4th Floor London United Kingdom Ec2r 8dn. . PATTIMORE, Mark Hubert is a Secretary of the company. BARZI, Roberto is a Director of the company. LEE, Marie Elizabeth is a Director of the company. MASON, Gareth Daniel is a Director of the company. O'GRADY, Crevan Thomas is a Director of the company. SODI, Marco is a Director of the company. Director HUDSON, Matthew Donald Jeremy has been resigned. Director PATTIMORE, Mark Hubert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATTIMORE, Mark Hubert
Appointed Date: 18 May 2016
Director
BARZI, Roberto
Appointed Date: 18 May 2016
49 years old
Director
LEE, Marie Elizabeth
Appointed Date: 25 May 2016
62 years old
Director
MASON, Gareth Daniel
Appointed Date: 25 May 2016
47 years old
Director
O'GRADY, Crevan Thomas
Appointed Date: 18 May 2016
54 years old
Director
SODI, Marco
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Director
HUDSON, Matthew Donald Jeremy
Resigned: 18 May 2016
Appointed Date: 11 May 2016
63 years old
Director
PATTIMORE, Mark Hubert
Resigned: 18 May 2016
Appointed Date: 11 May 2016
64 years old

MEDINET MIDCO I LIMITED Events

11 Aug 2016
Current accounting period shortened from 31 May 2017 to 30 September 2016
24 Jun 2016
Appointment of Mrs Marie Elizabeth Lee as a director on 25 May 2016
24 Jun 2016
Appointment of Mr Gareth Daniel Mason as a director on 25 May 2016
24 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 20,743,788
24 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 18,743,788
...
... and 2 more events
02 Jun 2016
Termination of appointment of Matthew Donald Jeremy Hudson as a director on 18 May 2016
02 Jun 2016
Appointment of Mark Hubert Pattimore as a secretary on 18 May 2016
02 Jun 2016
Appointment of Roberto Barzi as a director on 18 May 2016
02 Jun 2016
Appointment of Mr Marco Sodi as a director on 18 May 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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