THE MEDICINE PUBLISHING GROUP LIMITED
LONDON

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Company number 01254330
Status Active
Incorporation Date 9 April 1976
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE MEDICINE PUBLISHING GROUP LIMITED are www.themedicinepublishinggroup.co.uk, and www.the-medicine-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Medicine Publishing Group Limited is a Private Limited Company. The company registration number is 01254330. The Medicine Publishing Group Limited has been working since 09 April 1976. The present status of the company is Active. The registered address of The Medicine Publishing Group Limited is 1 3 Strand London United Kingdom Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary EVANS, Paul Anthony has been resigned. Secretary HENLEY PRICE, Julian Kendall has been resigned. Secretary LOAKE, Jonathan David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BENZING, Christian has been resigned. Director CAMPBELL-SMITH, Simon, Dr has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DYSON, John Nigel has been resigned. Director FRIES, Fabrice Charles Etienne has been resigned. Director HOWE, Gavin Anthony has been resigned. Director LASHERMES, Gerard Michel Roger has been resigned. Director LOMAS, David Anthony has been resigned. Director MIRALLIE, Francois has been resigned. Director MORANT, Juerg Peter has been resigned. Director NEWBERRY, Allison has been resigned. Director SEELEY, Mark has been resigned. Director SIMPSON, Robert Ian has been resigned. Director VAUGHAN, Dominic Giles has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEHNES QUINTANILLA, Jose Kelley has been resigned. Director RE DIRECTORS (NO 2) LIMITED has been resigned. Director RE DIRECTORS (NO1) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 05 November 2010
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
EVANS, Paul Anthony
Resigned: 28 July 2006
Appointed Date: 30 June 2001
Secretary
HENLEY PRICE, Julian Kendall
Resigned: 30 June 2001
Appointed Date: 27 December 2000
Secretary
LOAKE, Jonathan David
Resigned: 27 December 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 November 2010
Appointed Date: 28 July 2006
Director
BENZING, Christian
Resigned: 27 December 2000
Appointed Date: 14 May 1998
78 years old
Director
CAMPBELL-SMITH, Simon, Dr
Resigned: 27 December 2000
84 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 05 November 2010
74 years old
Director
DYSON, John Nigel
Resigned: 29 July 2005
Appointed Date: 27 December 2000
71 years old
Director
FRIES, Fabrice Charles Etienne
Resigned: 14 February 2003
Appointed Date: 27 December 2000
65 years old
Director
HOWE, Gavin Anthony
Resigned: 05 November 2010
Appointed Date: 29 July 2005
71 years old
Director
LASHERMES, Gerard Michel Roger
Resigned: 28 June 2002
Appointed Date: 27 December 2000
83 years old
Director
LOMAS, David Anthony
Resigned: 05 November 2010
Appointed Date: 28 July 2006
62 years old
Director
MIRALLIE, Francois
Resigned: 29 July 2005
Appointed Date: 14 February 2003
63 years old
Director
MORANT, Juerg Peter
Resigned: 14 February 2003
Appointed Date: 26 June 2002
80 years old
Director
NEWBERRY, Allison
Resigned: 31 December 1992
68 years old
Director
SEELEY, Mark
Resigned: 05 November 2010
Appointed Date: 28 July 2006
71 years old
Director
SIMPSON, Robert Ian
Resigned: 10 November 1997
Appointed Date: 19 December 1995
80 years old
Director
VAUGHAN, Dominic Giles
Resigned: 28 July 2006
Appointed Date: 29 July 2005
67 years old
Director
WARSHAW, Stephen Burford
Resigned: 16 August 2004
Appointed Date: 14 February 2003
77 years old
Director
WEHNES QUINTANILLA, Jose Kelley
Resigned: 28 July 2006
Appointed Date: 29 July 2005
73 years old
Director
RE DIRECTORS (NO 2) LIMITED
Resigned: 29 November 2016
Appointed Date: 05 November 2010
Director
RE DIRECTORS (NO1) LIMITED
Resigned: 29 November 2016
Appointed Date: 05 November 2010

THE MEDICINE PUBLISHING GROUP LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 163,700
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 151 more events
24 Sep 1986
New director appointed
03 May 1986
Return made up to 31/12/85; full list of members
30 Dec 1981
Declaration of satisfaction of mortgage/charge
22 Mar 1977
Particulars of mortgage/charge
19 Nov 1975
Incorporation

THE MEDICINE PUBLISHING GROUP LIMITED Charges

16 August 1990
Debenture
Delivered: 30 August 1990
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: "Mulberry house" stert street abingdon oxfordshire t/no on…

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