MEDIMATCH MEDIA SOLUTIONS LIMITED
SCARBOROUGH MEDIMATCH EASTFIELD LIMITED INTERCEDE 2139 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2JT

Company number 05879192
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address GEOFF OSGUTHORPE, 8A PAVILION SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Vitaliy Kalishevych as a director on 31 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of MEDIMATCH MEDIA SOLUTIONS LIMITED are www.medimatchmediasolutions.co.uk, and www.medimatch-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Seamer Rail Station is 2.8 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medimatch Media Solutions Limited is a Private Limited Company. The company registration number is 05879192. Medimatch Media Solutions Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Medimatch Media Solutions Limited is Geoff Osguthorpe 8a Pavilion Square Scarborough North Yorkshire Yo11 2jt. . M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS is a Secretary of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director KALISHEVYCH, Vitaliy has been resigned. Director VAN LOENEN, Frans has been resigned. Director VAN LOENEN, Hugo has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS
Appointed Date: 25 November 2013

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 November 2013
Appointed Date: 18 July 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 18 July 2006
Director
KALISHEVYCH, Vitaliy
Resigned: 31 August 2016
Appointed Date: 24 February 2012
47 years old
Director
VAN LOENEN, Frans
Resigned: 21 June 2009
Appointed Date: 30 November 2006
79 years old
Director
VAN LOENEN, Hugo
Resigned: 24 February 2012
Appointed Date: 21 June 2009
49 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 18 July 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Medimatch Beheer B.V
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDIMATCH MEDIA SOLUTIONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Vitaliy Kalishevych as a director on 31 August 2016
27 Sep 2016
Confirmation statement made on 18 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 41 more events
13 Dec 2006
Nc inc already adjusted 30/11/06
13 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006
Company name changed intercede 2139 LIMITED\certificate issued on 29/11/06
18 Jul 2006
Incorporation

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