About

Registered Number: 03223277
Date of Incorporation: 11/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Founded in 1996, Medinews (Cardiology) Ltd are based in London. We do not know the number of employees at this organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CH01 - Change of particulars for director 23 June 2020
AA - Annual Accounts 23 October 2019
CH04 - Change of particulars for corporate secretary 15 July 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 19 June 2019
PSC04 - N/A 07 June 2019
CH01 - Change of particulars for director 07 June 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 13 September 2016
AP04 - Appointment of corporate secretary 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 30 July 2013
AP04 - Appointment of corporate secretary 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 12 August 2011
SH06 - Notice of cancellation of shares 25 March 2011
SH03 - Return of purchase of own shares 25 March 2011
RESOLUTIONS - N/A 09 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
AD01 - Change of registered office address 02 June 2010
AD01 - Change of registered office address 02 June 2010
AP01 - Appointment of director 17 March 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 23 July 2008
169 - Return by a company purchasing its own shares 09 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
RESOLUTIONS - N/A 04 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 16 June 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 28 July 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 14 August 2000
287 - Change in situation or address of Registered Office 16 May 2000
287 - Change in situation or address of Registered Office 18 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 08 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 August 1998
288c - Notice of change of directors or secretaries or in their particulars 21 August 1998
363a - Annual Return 21 August 1998
AA - Annual Accounts 22 January 1998
363a - Annual Return 24 July 1997
353 - Register of members 24 July 1997
RESOLUTIONS - N/A 07 October 1996
288 - N/A 30 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1996
RESOLUTIONS - N/A 05 September 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
225 - Change of Accounting Reference Date 22 August 1996
287 - Change in situation or address of Registered Office 22 August 1996
288 - N/A 22 August 1996
CERTNM - Change of name certificate 19 August 1996
NEWINC - New incorporation documents 11 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.