MD CONSENTS LIMITED
Active - Accounts Filed
General Information
NAME
MD CONSENTS LIMITED
COMPANY NUMBER
11040674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/10/2017
(7years old)
WEBSITE
fertilityconsent.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Telephone: 02039254911
TPS: No
85 Great Portland Street
First Floor
London
W1W 7LT
Telephone: 39254911
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Douglas Gordon Zimmer (931696316) Appointed |
| 01/11/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Credit Risk Overview
Want to learn more about MD CONSENTS 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 MD CONSENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD CONSENTS 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 |
|---|---|---|---|---|
|
FIELDFISHER SECRETARIES LIMITED 12/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
12/10/2023 - Present (1years) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Douglas Gordon Zimmer (931696316) Appointed |
| 01/11/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 27/10/2023 | Sam Diamond (925708484) has left the board |
| 27/10/2023 | Anthony John Marven (904472719) has left the board |
| 27/10/2023 | Maria Patricia Marven (925711266) has left the board |
| 27/10/2023 | Susan Margaret Gray Diamond (925708481) has left the board |
| 27/10/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (931512733) Appointed |
| 27/10/2023 | New Board Member Jeffrey Michael Issner (931512708) Appointed |
| 27/10/2023 | New Board Member Taylor Stein (931512679) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Maria Patricia Marven (925711266) Appointed |
| 04/04/2019 | Stephen Diamond (913621939) has left the board |
| 04/04/2019 | New Board Member Sam Diamond (925708484) Appointed |
| 04/04/2019 | New Board Member Susan Margaret Gray Diamond (925708481) Appointed |
| 15/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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