RADCLIFFE MEDICAL MEDIA LTD

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

This company is commonly known as Radcliffe Medical Media Ltd. The company was founded 10 years ago and was given the registration number 08772497. The firm's registered office is in BOURNE END. You can find them at Unit G (upstairs) Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name	:	RADCLIFFE MEDICAL MEDIA LTD
Company Number	:	08772497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address	:	Unit G (upstairs) Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS	Director	01 April 2016	Active
Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS	Director	13 November 2013	Active
Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS	Director	13 November 2013	Active
Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS	Director	24 November 2015	Active

People with Significant Control

Mrs Gemma Ramsey
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	England
Address	:	Unit G (Upstairs), Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Liam John O'Neill
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit G (Upstairs), Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David William Ramsey
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Unit G (Upstairs), Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Radcliffe Group Ltd
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Unit F, Bourne End Business Park, Bourne End, England, SL85AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Gemma Ramsey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Liam John O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David William Ramsey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-20	Confirmation statement	Confirmation statement with updates.	Download
2022-11-22	Confirmation statement	Confirmation statement with updates.	Download
2022-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-26	Confirmation statement	Confirmation statement with updates.	Download
2021-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-14	Confirmation statement	Confirmation statement with updates.	Download
2020-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-26	Officers	Change person director company with change date.	Download
2020-11-26	Officers	Change person director company with change date.	Download
2020-11-17	Persons with significant control	Notification of a person with significant control.	Download
2020-11-17	Persons with significant control	Notification of a person with significant control.	Download
2020-11-17	Persons with significant control	Notification of a person with significant control.	Download
2020-02-13	Address	Change registered office address company with date old address new address.	Download
2020-02-12	Address	Change registered office address company with date old address new address.	Download
2019-11-18	Confirmation statement	Confirmation statement with updates.	Download
2019-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-04	Officers	Change person director company with change date.	Download
2019-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-04	Persons with significant control	Notification of a person with significant control.	Download
2019-01-31	Resolution	Resolution.	Download
2018-12-17	Accounts	Accounts with accounts type micro entity.	Download