0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE MEDICINE PUBLISHING COMPANY LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

THE MEDICINE PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01038878
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

buy all documents
Find out more information about THE MEDICINE PUBLISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE MEDICINE PUBLISHING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.10.12
£2.95
Add to cart
14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.11.12
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED
Form type: AP04
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK SEELEY
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWE
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1GB
Form type: AD01
Date: 2010.11.12
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO 2) LIMITED
Form type: AP02
Date: 2010.11.12
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO1) LIMITED
Form type: AP02
Date: 2010.11.12
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM
Form type: 288c
Date: 2009.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 62 STERT STREET, ABINGDON, OXFORDSHIRE, OX14 3UQ
Form type: 287
Date: 2006.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2010.11.05
1-3 STRAND , LONDON
WC2N 5JR, UNITED KINGDOM
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 2) LIMITED (current)
Director, 2010.11.05
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO1) LIMITED (current)
Director, 2010.11.05
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
PAUL ANTHONY EVANS (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.06.30 - 2006.07.28
42 STEVENTON ROAD DRAYTON , ABINGDON
OX14 4LD, OXFORDSHIRE
JULIAN KENDALL HENLEY PRICE (resigned)
Secretary, 2000.12.27 - 2001.06.30
29A STOCKWELL PARK ROAD , LONDON
SW9 0AP
JONATHAN DAVID LOAKE (resigned)
Secretary, 1995.06.01 - 2000.12.27
THE CLOSE 4 NORTH PLACE HEADINGTON , OXFORD
OX3 9HX
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2006.07.28 - 2010.11.08
201 BISHOPSGATE , LONDON
EC2M 3AF
ANTHONY GEORGE RUSHBY (resigned)
Secretary, 1991.07.14 - 1991.12.05
HILL HOUSE WOODPERRY ROAD BECKLEY , OXFORD
OX3 9UY, OXFORDSHIRE
SANDRA ELIZABETH WHITFIELD (resigned)
Secretary, 1991.12.05 - 1995.05.31
3 THE MOORLANDS , KIDLINGTON
OX5 2XX, OXFORDSHIRE
JOHN ALLARDICE (resigned)
Director, 1991.12.05 - 2000.09.30
128 VICTORIA RISE , LONDON
SW4 0NW
RICHARD ASTELL (resigned)
Director, MANAGING DIRECTOR, 2004.08.16 - 2006.07.28
24 CHAPEL ROAD STANFORD IN THE VALE , FARINGDON
SN7 8LE, OXFORDSHIRE
CHRISTIAN BENZING (resigned)
Director, PUBLISHER, 1994.06.09 - 2000.12.27
THE OLD PUMP HOUSE WARREN ROAD , LISS
GU33 7BG, HAMPSHIRE
SIMON CAMPBELL-SMITH (resigned)
Director, CHAIRMAN, 1991.07.14 - 2000.12.27
LINDSAY HOUSE 7 GLOUCESTER ROAD , LONDON
SW7 4PP
SIMON CHARLES CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 1992.09.28
15 WESTMINSTER GARDENS , LONDON
SW1P 4JA
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.10.12 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.11.05 - 2011.03.31
1-3 STRAND , LONDON
WC2N 5JR, UNITED KINGDOM
JOHN NIGEL DYSON (resigned)
Director, MANAGING DIRECTOR, 2000.12.27 - 2005.07.29
KINGSWELL HOUSE CRAWLEY , WINCHESTER
SO21 2PU, HAMPSHIRE
FABRICE CHARLES ETIENNE FRIES (resigned)
Director, COMPANY DIRECTOR, 2000.12.27 - 2003.02.14
10 RUE CLAUZEL PARIS 90 , PARIS
FOREIGN, 75009
FRANCE
JOHN CONROY HENDERSON (resigned)
Director, 1991.07.14 - 1991.11.11
GREENHAYE 45 PRESTON CROWMARSH BENSON , WALLINGFORD
OX10 6SL, OXFORDSHIRE
GAVIN ANTHONY HOWE (resigned)
Director, COMPANY DIRECTOR, 2006.07.28 - 2010.11.05
THE BOATERS PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
GERARD MICHEL ROGER LASHERMES (resigned)
Director, COMPANY DIRECTOR, 2000.12.27 - 2002.06.28
44 ROLAND WAY , LONDON
SW7 3RE
DAVID ANTHONY LOMAS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.07.28 - 2010.11.05
14 ST ALBANS AVENUE , LONDON
W4 5JP
FRANCES JILL MCFARLAND (resigned)
Director, MANAGER OF JOURNALS EDITORIAL, 1991.12.05 - 1998.07.01
3 ABINGDON ROAD CUMNOR , OXFORD
OX2 9QN, OXFORDSHIRE
FRANCOIS MIRALLIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.02.14 - 2005.07.23
TIENNE DU PEUTHY 6 , LASNE
1380
BELGIUM
JUERG PETER MORANT (resigned)
Director, 2002.06.26 - 2003.02.14
GRELLINGERSTRASSE 95 , BASLE
4052
SWITZERLAND
GILLIAN MARY PRICE (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 1995.06.30
10 LANGLEY CLOSE HEADINGTON , OXFORD
OX3 7DA, OXFORDSHIRE
DOMINIC LESLIE RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.05 - 1995.12.11
297 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
ANTHONY GEORGE RUSHBY (resigned)
Director, MANAGING DIRECTOR, 1991.11.12 - 1992.12.03
HILL HOUSE WOODPERRY ROAD BECKLEY , OXFORD
OX3 9UY, OXFORDSHIRE
MARK SEELEY (resigned)
Director, ATTORNEY, 2006.07.28 - 2010.11.05
34 OTSEGO ROAD , WORCESTER
01609 MASSACHUSETTS
USA
ROBERT IAN SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.11 - 1997.11.10
9 DAWSON ROAD , LONDON
NW2 6UB
MARGARET RUTH STEARN (resigned)
Director, MEDICAL ADVISOR, 1991.12.05 - 2000.12.27
5 LECKFORD PLACE , OXFORD
OX2 6JB, OXFORDSHIRE
DOMINIC GILES VAUGHAN (resigned)
Director, MANAGING DIRECTOR, 2005.07.29 - 2006.07.28
34 FORGE END , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
STEPHEN BURFORD WARSHAW (resigned)
Director, GENERAL MANAGER, 2003.02.14 - 2004.08.16
29 HEATH HURST ROAD , LONDON
NW3 2RU

Companies near to THE MEDICINE PUBLISHING COMPANY ltd.

Information about the Private Limited Company THE MEDICINE PUBLISHING COMPANY 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: 2016.07.21. Reload the data