MEDDIGITAL LIMITED
LONDON MEDCROWD LIMITED MIIMZ LIMITED

Hellopages » Greater London » Southwark » SE1 9PD
Company number 06453053
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 22 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of MEDDIGITAL LIMITED are www.meddigital.co.uk, and www.meddigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Meddigital Limited is a Private Limited Company. The company registration number is 06453053. Meddigital Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Meddigital Limited is 22 Upper Ground London Se1 9pd. . GARDNER, Paul is a Director of the company. JACKSON, Felix, Dr is a Director of the company. Secretary ASHWORTH, Karen has been resigned. Secretary VAN ROOIJ, Dennis Rudolf has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TONGREN, Tim Van has been resigned. Director VAN ROOIJ, Dennis Rudolf has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GARDNER, Paul
Appointed Date: 01 August 2010
53 years old
Director
JACKSON, Felix, Dr
Appointed Date: 13 December 2007
52 years old

Resigned Directors

Secretary
ASHWORTH, Karen
Resigned: 29 April 2009
Appointed Date: 24 January 2008
Secretary
VAN ROOIJ, Dennis Rudolf
Resigned: 10 July 2012
Appointed Date: 29 April 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 13 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
TONGREN, Tim Van
Resigned: 10 July 2012
Appointed Date: 01 October 2009
46 years old
Director
VAN ROOIJ, Dennis Rudolf
Resigned: 10 July 2012
Appointed Date: 09 March 2009
49 years old

Persons With Significant Control

Mr Felix Jackson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Gardner
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDDIGITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Register inspection address has been changed from Walden the Common Woolaston Lydney Gloucestershire GL15 6NT England to Monteray Beachley Road Tutshill Chepstow Gwent NP16 7DJ
...
... and 41 more events
11 Feb 2008
New secretary appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Registered office changed on 04/02/08 from: 20-22 bedford row london WC1R 4JS
13 Dec 2007
Secretary resigned
13 Dec 2007
Incorporation

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