MEDIBRAND LIMITED
Dormant
General Information
NAME
MEDIBRAND LIMITED
COMPANY NUMBER
05739463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/2006
(18 years and 8 months old)
WEBSITE
https://www.havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOMMS GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIBRAND LIMITED | Dormant | View Report |
| TORCH CREATIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | Zuleika Burnett (911163095) has left the board |
Credit Risk Overview
Want to learn more about MEDIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2020 - Present (4 years and 2 months) 31/08/2020 - Present (4 years and 2 months) Secretary: 01/07/2009 - Present (15 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 58 Past: 198 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2006 - Present (18 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/03/2006 - Present (18 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
10/03/2006 - Present (18 years and 8 months) Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | Zuleika Burnett (911163095) has left the board |
| 09/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Company Secretary Lauren Aime Pokora (928066918) Appointed |
| 12/03/2021 | New Board Member Allan John Ross (909568756) Appointed |
| 07/10/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Allan John Ross (909568756) has left the board |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925235180) Appointed |
| 29/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 03/06/2014 | Stephen John Page (903372790) has left the board |
| 28/03/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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