MEDERGY EUROPE LIMITED
LONDON S.M.T. CONSULTING LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 03492353
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP .001 ; Full accounts made up to 31 December 2014. The most likely internet sites of MEDERGY EUROPE LIMITED are www.medergyeurope.co.uk, and www.medergy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medergy Europe Limited is a Private Limited Company. The company registration number is 03492353. Medergy Europe Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Medergy Europe Limited is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Secretary of the company. BENTLEY, Mark is a Director of the company. SCOTT, Mark is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary TARCY, Andrew Lawrance has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. Director MORGAN, Daniel George has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director SPEAR, John Machin has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director TARCY, Andrew Lawrance has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BENTLEY, Mark
Appointed Date: 17 December 2009

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old

Director
SCOTT, Mark
Appointed Date: 29 September 2006
60 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Secretary
TARCY, Andrew Lawrance
Resigned: 30 September 2009
Appointed Date: 01 December 2000

Secretary
M.C. ACCOUNTING LIMITED
Resigned: 01 December 2000
Appointed Date: 14 January 1998

Director
MORGAN, Daniel George
Resigned: 17 December 2009
Appointed Date: 30 April 1998
59 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 14 January 1998
Appointed Date: 14 January 1998
72 years old

Director
SPEAR, John Machin
Resigned: 17 December 2009
Appointed Date: 30 April 1998
62 years old

Director
STEEDS, Kevin Barrie
Resigned: 01 January 2009
Appointed Date: 29 September 2006
67 years old

Director
TARCY, Andrew Lawrance
Resigned: 30 September 2009
Appointed Date: 14 January 1998
63 years old

MEDERGY EUROPE LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP .001

15 Sep 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP .001

01 Dec 2014
Registration of charge 034923530002, created on 26 November 2014
...
... and 74 more events
16 Feb 1998
New secretary appointed
16 Feb 1998
Registered office changed on 16/02/98 from: 386/388 palatine road northenden manchester M22 4FZ
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
14 Jan 1998
Incorporation

MEDERGY EUROPE LIMITED Charges

26 November 2014
Charge code 0349 2353 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 September 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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