MEDITECH MEDIA LIMITED
LONDON MEDI-TECH MEDIA LIMITED

Hellopages » Greater London » Islington » EC1V 9AZ

Company number 02074409
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address ADMIRAL HOUSE 76-78, OLD STREET, LONDON, EC1V 9AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 21,710 ; Full accounts made up to 31 December 2014. The most likely internet sites of MEDITECH MEDIA LIMITED are www.meditechmedia.co.uk, and www.meditech-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meditech Media Limited is a Private Limited Company. The company registration number is 02074409. Meditech Media Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Meditech Media Limited is Admiral House 76 78 Old Street London Ec1v 9az. . CAMERON, Stephen, Dr is a Secretary of the company. CAMERON, Stephen, Dr is a Director of the company. HARRISON, Clare Susan is a Director of the company. Director BULLOWS, Louisa Jane has been resigned. Director CAMERON, Ian Robert has been resigned. Director LYDIATT, Mark David has been resigned. Director REVELL, Andrew David has been resigned. Director WATTS, Simon James has been resigned. Director WONG, John Shu Wing has been resigned. Director WOOD, Tracey Alison, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
CAMERON, Stephen, Dr

74 years old

Director
HARRISON, Clare Susan
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Director
BULLOWS, Louisa Jane
Resigned: 20 July 2006
Appointed Date: 01 June 1998
59 years old

Director
CAMERON, Ian Robert
Resigned: 01 May 1992
71 years old

Director
LYDIATT, Mark David
Resigned: 04 November 2002
Appointed Date: 08 November 1999
58 years old

Director
REVELL, Andrew David
Resigned: 09 July 1999
Appointed Date: 06 March 1996
67 years old

Director
WATTS, Simon James
Resigned: 14 May 1999
Appointed Date: 07 March 1996
61 years old

Director
WONG, John Shu Wing
Resigned: 01 August 2011
Appointed Date: 06 March 1996
60 years old

Director
WOOD, Tracey Alison, Dr
Resigned: 01 June 2010
68 years old

MEDITECH MEDIA LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 21,710

22 Sep 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 21,710

19 Nov 2014
Auditor's resignation
...
... and 100 more events
18 Mar 1987
Company name changed draelaunch LIMITED\certificate issued on 18/03/87

18 Mar 1987
Company name changed draelaunch LIMITED\certificate issued on 18/03/87
09 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Nov 1986
Certificate of Incorporation
17 Nov 1986
Certificate of Incorporation

MEDITECH MEDIA LIMITED Charges

21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Mortgage
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 36 st. Mary at hill and 2, 3 and 5 idol lane london t/n…