MEDIARATE OLD COMPANY LIMITED
GUILDFORD LONDON GYNAECOLOGY & FERTILITY CENTRE LIMITED

Hellopages » Surrey » Guildford » GU1 1UN
Company number 01604589
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Statement by Directors; Statement of capital on 8 March 2017 GBP 8,000 ; Solvency Statement dated 06/03/17. The most likely internet sites of MEDIARATE OLD COMPANY LIMITED are www.mediarateoldcompany.co.uk, and www.mediarate-old-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Mediarate Old Company Limited is a Private Limited Company. The company registration number is 01604589. Mediarate Old Company Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of Mediarate Old Company Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . CRAFT, Simon is a Director of the company. Secretary ASHFORD, Lawrence John has been resigned. Secretary CRAFT, Jacqueline Rivers has been resigned. Director ASHFORD, Lawrence John has been resigned. Director BERKLEY, Andrew has been resigned. Director BERKLEY, Andrew has been resigned. Director CRAFT, Ian Logan has been resigned. Director CRAFT, Jacqueline Rivers has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
CRAFT, Simon
Appointed Date: 30 March 2010
61 years old

Resigned Directors

Secretary
ASHFORD, Lawrence John
Resigned: 30 March 2010
Appointed Date: 31 January 1998
Secretary
CRAFT, Jacqueline Rivers
Resigned: 31 January 1998
Director
ASHFORD, Lawrence John
Resigned: 30 March 2010
Appointed Date: 23 November 2009
84 years old
Director
BERKLEY, Andrew
Resigned: 30 March 2010
Appointed Date: 23 November 2009
45 years old
Director
BERKLEY, Andrew
Resigned: 07 September 2005
Appointed Date: 02 September 2005
45 years old
Director
CRAFT, Ian Logan
Resigned: 19 January 2012
Appointed Date: 16 December 1981
88 years old
Director
CRAFT, Jacqueline Rivers
Resigned: 31 January 1998
85 years old

Persons With Significant Control

Mediarate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIARATE OLD COMPANY LIMITED Events

08 Mar 2017
Statement by Directors
08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 8,000
08 Mar 2017
Solvency Statement dated 06/03/17
08 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017
Register(s) moved to registered office address Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 109 more events
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Return made up to 23/12/86; full list of members
05 Mar 1982
Memorandum and Articles of Association
26 Feb 1982
Company name changed\certificate issued on 26/02/82
16 Dec 1981
Certificate of incorporation

MEDIARATE OLD COMPANY LIMITED Charges

9 February 2007
Collateral agreement
Delivered: 23 February 2007
Status: Satisfied on 6 March 2010
Persons entitled: Citibank, N.A., London ("Citibank") for Itself and on Behalf of Citigroup, Inc, Their Branches,Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
10 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 6 March 2010
Persons entitled: Ian Logan Craft and D a Phillips & Co. Limited
Description: F/H 53 portland place london t/no NGL534097 assignment over…
1 February 2002
Rent deposit deed
Delivered: 8 February 2002
Status: Satisfied on 27 March 2010
Persons entitled: Trustees of the Lch Group Pension Fund
Description: Rent deposit cash being £11,360.78.

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