MEDINEWS (CARDIOLOGY) LIMITED
LONDON

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Company number 03223277
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of MEDINEWS (CARDIOLOGY) LIMITED are www.medinewscardiology.co.uk, and www.medinews-cardiology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Medinews Cardiology Limited is a Private Limited Company. The company registration number is 03223277. Medinews Cardiology Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Medinews Cardiology Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. PURCELL, Henry, Dr is a Director of the company. WHITE, Katharine is a Director of the company. Secretary BOYLE, Jane Rosalind has been resigned. Secretary BRITTON, Anthony George has been resigned. Secretary GIBBS, Nina has been resigned. Secretary GIBBS, Nina has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Michael Whittingham has been resigned. Director GIBBS, Nina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
PURCELL, Henry, Dr
Appointed Date: 21 August 1996
75 years old
Director
WHITE, Katharine
Appointed Date: 11 March 2010
70 years old

Resigned Directors

Secretary
BOYLE, Jane Rosalind
Resigned: 09 October 2007
Appointed Date: 20 February 2004
Secretary
BRITTON, Anthony George
Resigned: 02 December 2002
Appointed Date: 25 June 2001
Secretary
GIBBS, Nina
Resigned: 20 February 2004
Appointed Date: 02 December 2002
Secretary
GIBBS, Nina
Resigned: 25 June 2001
Appointed Date: 07 August 1996
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 09 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1996
Appointed Date: 11 July 1996
Director
GIBBS, Michael Whittingham
Resigned: 09 October 2007
Appointed Date: 07 August 1996
78 years old
Director
GIBBS, Nina
Resigned: 09 October 2007
Appointed Date: 07 August 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Dr Henry James Purcell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEDINEWS (CARDIOLOGY) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 11 July 2016 with updates
13 Sep 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
13 Sep 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
22 Aug 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
22 Aug 1996
Registered office changed on 22/08/96 from: 1 mitchell lane bristol BS1 6BU
22 Aug 1996
New director appointed
19 Aug 1996
Company name changed zoneaccent LIMITED\certificate issued on 19/08/96
11 Jul 1996
Incorporation

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