MEDI-PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MEDI-PRODUCTIONS LIMITED
COMPANY NUMBER
06677993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
20/08/2008
(16 years and 2 months old)
WEBSITE
www.mediproductions.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2008
14/01/2009
TAYVIN 405 LIMITED
MILTON KEYNES
MK16 9PY
Telephone: 01223895832
TPS: Yes
C/O Efm - Aw House
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
Telephone: 895832
Np-105 Icentre
Howard Way
Newport Pagnell
Milton Keynes MK16 9
MK16 9PY
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 |
|---|---|---|
| MEDI PRODUCTIONS SAS | N/A | N/A |
| MEDI-PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Philippe Marc Leon Moreau (931550968) Appointed |
Credit Risk Overview
Want to learn more about MEDI-PRODUCTIONS 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 MEDI-PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDI-PRODUCTIONS 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 |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2008 - 13/01/2009 (4 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2008 - Present (16 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
13/01/2009 - 03/06/2019 (10 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDI PRODUCTIONS SAS | N/A | N/A |
| MEDI-PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Philippe Marc Leon Moreau (931550968) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Philippe Marc Leon Moreau (929901036) has left the board |
| 13/09/2023 | New Board Member PMO CONSULTING (931340058) Appointed |
| 20/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/08/2022 | Jolian Howell (926066728) has left the board |
| 22/08/2022 | Ronald Eric Long (903050973) has left the board |
| 16/08/2022 | New Board Member Philippe Marc Leon Moreau (929901036) Appointed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Hisanori Tsukahara (922748539) has left the board |
| 06/11/2021 | Hisanori Tsukahara (922748539) has left the board |
| 10/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/09/2019 | Hisanori Tsukahara (926184119) has left the board |
| 02/09/2019 | New Board Member Hisanori Tsukahara (922748539) Appointed |
| 30/08/2019 | New Board Member Ronald Eric Long (903050973) Appointed |
| 30/08/2019 | New Board Member Hisanori Tsukahara (926184119) Appointed |
| 23/07/2019 | Philippe Marc Leon Moreau (913567924) has left the board |
| 23/07/2019 | New Board Member Jolian Howell (926066728) Appointed |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 30/10/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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