MEDITOWN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4LA

Company number 02058939
Status Active
Incorporation Date 26 September 1986
Company Type Private Limited Company
Address FLAT 1 16 NEW ROW, COVENT GARDEN, LONDON, WC2N 4LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEDITOWN LIMITED are www.meditown.co.uk, and www.meditown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meditown Limited is a Private Limited Company. The company registration number is 02058939. Meditown Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of Meditown Limited is Flat 1 16 New Row Covent Garden London Wc2n 4la. The cash in hand is £0.01k. It is £0k against last year. . HULBERT, Pippa Martine is a Secretary of the company. BROOMFIELD, John Nicholas is a Director of the company. HULBERT, Pippa Martine is a Director of the company. LINDES, Mary Elizabeth is a Director of the company. Secretary BRAITHWAITE, Peter Franklin has been resigned. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary CAVE, Penelope Judith has been resigned. Secretary SCOTT, Margaret Rachel has been resigned. Director BARRATT, Tony John has been resigned. Director BRAITHWAITE, Peter Franklin has been resigned. Director BRUNI, Emily has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director CAVE, Penelope Judith has been resigned. Director ETESSAMI, Daniel has been resigned. Director PARRETT, Turrloo Francis has been resigned. Director SCOTT, Margaret Rachel has been resigned. Director SQUIRE, Paul Kingsley Ciokajlo has been resigned. The company operates in "Non-trading company".


meditown Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HULBERT, Pippa Martine
Appointed Date: 03 April 2014
Director
BROOMFIELD, John Nicholas
Appointed Date: 11 December 2003
77 years old
Director
HULBERT, Pippa Martine
Appointed Date: 08 February 2006
54 years old
Director
LINDES, Mary Elizabeth
Appointed Date: 05 May 2007
76 years old

Resigned Directors

Secretary
BRAITHWAITE, Peter Franklin
Resigned: 14 November 1995
Appointed Date: 07 April 1995
Secretary
CAMPBELL, Rosemary Joy
Resigned: 07 April 1995
Secretary
CAVE, Penelope Judith
Resigned: 31 December 1996
Appointed Date: 14 November 1995
Secretary
SCOTT, Margaret Rachel
Resigned: 03 April 2014
Appointed Date: 01 January 1997
Director
BARRATT, Tony John
Resigned: 07 February 2006
Appointed Date: 09 August 2001
60 years old
Director
BRAITHWAITE, Peter Franklin
Resigned: 01 January 2004
Appointed Date: 07 April 1995
83 years old
Director
BRUNI, Emily
Resigned: 01 March 2005
Appointed Date: 11 December 2003
50 years old
Director
CAMPBELL, Rosemary Joy
Resigned: 07 April 1995
89 years old
Director
CAVE, Penelope Judith
Resigned: 05 May 2007
Appointed Date: 07 April 1995
78 years old
Director
ETESSAMI, Daniel
Resigned: 09 August 2001
Appointed Date: 22 May 1998
52 years old
Director
PARRETT, Turrloo Francis
Resigned: 07 April 1995
91 years old
Director
SCOTT, Margaret Rachel
Resigned: 09 September 2014
Appointed Date: 07 April 1995
82 years old
Director
SQUIRE, Paul Kingsley Ciokajlo
Resigned: 22 May 1998
Appointed Date: 07 April 1995
59 years old

Persons With Significant Control

Miss Pippa Martine Hulbert
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITOWN LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
03 Dec 2015
Secretary's details changed for Pippa Martine Hulbert on 9 September 2015
...
... and 87 more events
29 Sep 1988
Return made up to 28/02/88; full list of members
27 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: 124-128 city road, london, EC1V 2NJ
26 Sep 1986
Certificate of Incorporation

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