MEDIBRAND LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 05739463
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDIBRAND LIMITED are www.medibrand.co.uk, and www.medibrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medibrand Limited is a Private Limited Company. The company registration number is 05739463. Medibrand Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Medibrand Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. BURNETT, Zuleika is a Director of the company. ELLIS, Martin John Gregory is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary MACDONALD, Helen Mary has been resigned. Director HAYBURN, Gaynor Winifred, Dr has been resigned. Director NAKACHE, Michel has been resigned. Director PAGE, Stephen John has been resigned. Director RASPONE, Michelino has been resigned. Director STALFORD, Manolis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 July 2009
Director
BURNETT, Zuleika
Appointed Date: 10 March 2006
60 years old
Director
ELLIS, Martin John Gregory
Appointed Date: 10 March 2006
67 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 25 August 2016
70 years old

Resigned Directors

Secretary
MACDONALD, Helen Mary
Resigned: 01 July 2009
Appointed Date: 10 March 2006
Director
HAYBURN, Gaynor Winifred, Dr
Resigned: 12 September 2006
Appointed Date: 02 May 2006
53 years old
Director
NAKACHE, Michel
Resigned: 31 March 2011
Appointed Date: 01 July 2009
72 years old
Director
PAGE, Stephen John
Resigned: 30 April 2014
Appointed Date: 10 March 2006
62 years old
Director
RASPONE, Michelino
Resigned: 19 July 2010
Appointed Date: 01 July 2009
57 years old
Director
STALFORD, Manolis
Resigned: 01 December 2009
Appointed Date: 12 September 2006
63 years old

Persons With Significant Control

Marcomms Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIBRAND LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Appointment of Mr Paul Francis Woodhouse as a director on 25 August 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
...
... and 38 more events
20 Apr 2006
Secretary's particulars changed
20 Apr 2006
Registered office changed on 20/04/06 from: medicom group LTD, thameside house, hurst road hampton court surrey KT8 9AY
06 Apr 2006
Director's particulars changed
27 Mar 2006
New director appointed
10 Mar 2006
Incorporation

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