MEDICAL MEDIA (HAXTON) LIMITED
SWINDON

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Company number 05724510
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, SN4 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of MEDICAL MEDIA (HAXTON) LIMITED are www.medicalmediahaxton.co.uk, and www.medical-media-haxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Medical Media Haxton Limited is a Private Limited Company. The company registration number is 05724510. Medical Media Haxton Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Medical Media Haxton Limited is Unit 2 Uffcott Farm Uffcott Swindon Sn4 9nb. . GOULD COOPER, Helen is a Director of the company. Secretary BUSINESS NAVIGATOR ASSOCIATES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GOULD COOPER, Helen
Appointed Date: 01 April 2006
69 years old

Resigned Directors

Secretary
BUSINESS NAVIGATOR ASSOCIATES LTD
Resigned: 01 March 2011
Appointed Date: 01 April 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2006
Appointed Date: 28 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Helen Gould-Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL MEDIA (HAXTON) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 23 more events
20 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation