MEDICINEMAN LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 04089038
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of MEDICINEMAN LTD are www.medicineman.co.uk, and www.medicineman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicineman Ltd is a Private Limited Company. The company registration number is 04089038. Medicineman Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of Medicineman Ltd is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . GAYTON, Frances is a Secretary of the company. GAYTON, Frances is a Director of the company. GAYTON, Philippe is a Director of the company. Secretary GAYTON, Philippe has been resigned. Secretary GLAZER, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TITTERTON, Michael has been resigned. Director TODD, Marc has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GAYTON, Frances
Appointed Date: 13 October 2005
Director
GAYTON, Frances
Appointed Date: 04 December 2005
61 years old
Director
GAYTON, Philippe
Appointed Date: 03 November 2000
66 years old

Resigned Directors

Secretary
GAYTON, Philippe
Resigned: 13 October 2005
Appointed Date: 03 November 2000
Secretary
GLAZER, Robert
Resigned: 01 September 2001
Appointed Date: 08 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000
Director
TITTERTON, Michael
Resigned: 08 December 2000
Appointed Date: 01 November 2000
64 years old
Director
TODD, Marc
Resigned: 09 June 2003
Appointed Date: 22 February 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Philippe Gayton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Frances Gayton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICINEMAN LTD Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 44 more events
21 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
New director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
12 Oct 2000
Incorporation

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