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MEDPRESS LIMITED

Learn more about MEDPRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

MEDPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00559427
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 240
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.02
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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ALTER ARTICLES 14/04/2010
Form type: RES01
Date: 2010.08.10
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.04.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.16
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ADOPT ARTICLES 26/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.16
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SHARE RE CLASSIFICATION 02/09/2009
Form type: RES13
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE CH4 9RE
Form type: 287
Date: 2002.06.12
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
WILLIAM ALLINGHAM (resigned)
Secretary, 1992.06.15 - 1994.07.14
FRANKS HALL , HORTON KIRBY
DA4 9LL, KENT
SUSAN CATTERMOLE (resigned)
Secretary, ACCOUNTANT, 1996.11.21 - 2000.03.31
2 HAINFIELD DRIVE , SOLIHULL
B91 2PL, WEST MIDLANDS
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 2000.03.31 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
JULIANA MURPHY (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.14 - 1996.11.21
80 SHERWOOD COURT CHATFIELD ROAD , LONDON
SW11 3UY
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1998.11.26 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
SUSAN CATTERMOLE (resigned)
Director, ACCOUNTANT, 1996.11.21 - 2001.12.10
2 HAINFIELD DRIVE , SOLIHULL
B91 2PL, WEST MIDLANDS
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.03 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
ROBERT JOHN FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.07.14
CEDAR LODGE GREYHOUND LANE , SOUTH MIMMS
EN6 3NU, HERTFORDSHIRE
CHRISTINE SUSAN LAIRD (resigned)
Director, LOCAL AUTHORITY CHIEF OFFICER, 1994.07.14 - 1994.10.19
CHURCH HOUSE 39 CHURCH ROAD NAILSTONE , NUNEATON
CV13 0QH, WARWICKSHIRE
TIMOTHY WILLIAM LAWRENCE (resigned)
Director, INVESTMENT DIRECTOR, 1994.07.14 - 1995.06.22
15 FRANCIS TERRACE , LONDON
N19 5PY
PETER MCGURK (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 1998.03.31
THE BRAE ELL LANE BRINKLOW , RUGBY
CV23 0LP, WARWICKSHIRE
JULIANA MURPHY (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 1996.11.21
80 SHERWOOD COURT CHATFIELD ROAD , LONDON
SW11 3UY
CHRISTOPHER JOHN OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.22 - 1998.03.31
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
ERNEST ROSS PETRIE (resigned)
Director, COMPANY DIRECTOR, 1995.06.22 - 1998.01.20
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
JOHN ALUN SIEBERT (resigned)
Director, PUBLISHER, 1994.10.19 - 1997.12.31
DUNGARVAN LODGE LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JT, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1998.03.31 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
JACQUELINE MARY WILD (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2001.12.10
36 VICTORIA WHARF NARROW STREET LIMEHOUSE , LONDON
E14 8DD

Companies near to MEDPRESS ltd.

Information about the Private Limited Company MEDPRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data