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HEALTHCARE MEDIA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Media Europe Limited. The company was founded 17 years ago and was given the registration number 06120916. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEALTHCARE MEDIA EUROPE LIMITED
Company Number:06120916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary21 February 2007Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director21 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 February 2007Active

People with Significant Control

Dr Allison Marianne Jeynes-Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Pitcairlie House, Auchtermuchty, United Kingdom, KY14 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Guy Charles Jonathan Jeynes-Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-29Insolvency

Liquidation voluntary statement of affairs.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Resolution

Resolution.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-14Officers

Change corporate secretary company with change date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-18Persons with significant control

Change to a person with significant control.

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