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- MEDI-PRODUCTIONS LIMITED
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 3 months old)
WEBSITE
www.mediproductions.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
20/08/2008
14/01/2009
TAYVIN 405 LIMITED
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 |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2023 - Present (1 years and 1 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2008 - 13/01/2009 (4 months) Born in Dec 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/08/2008 - Present (16 years and 3 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 225 |
View Report |
13/01/2009 - 03/06/2019 (10 years and 4 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Board Member Philippe Marc Leon Moreau (931550968) Appointed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: Philippe Marc Leon Moreau (929901036) has left the board |
Date: 13/09/2023 | Event: New Board Member PMO CONSULTING (931340058) Appointed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Jolian Howell (926066728) has left the board |
Date: 22/08/2022 | Event: Ronald Eric Long (903050973) has left the board |
Date: 16/08/2022 | Event: New Board Member Philippe Marc Leon Moreau (929901036) Appointed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: Hisanori Tsukahara (922748539) has left the board |
Date: 06/11/2021 | Event: Hisanori Tsukahara (922748539) has left the board |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: Change in Reg. Office |
Date: 10/12/2020 | Event: Change in Reg. Office |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Hisanori Tsukahara (926184119) has left the board |
Date: 02/09/2019 | Event: New Board Member Hisanori Tsukahara (922748539) Appointed |
Date: 30/08/2019 | Event: New Board Member Ronald Eric Long (903050973) Appointed |
Date: 30/08/2019 | Event: New Board Member Hisanori Tsukahara (926184119) Appointed |
Date: 23/07/2019 | Event: Philippe Marc Leon Moreau (913567924) has left the board |
Date: 23/07/2019 | Event: New Board Member Jolian Howell (926066728) Appointed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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