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SCHOFIELD HEALTHCARE MEDIA LIMITED

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

This company is commonly known as Schofield Healthcare Media Limited. The company was founded 18 years ago and was given the registration number 05638775. The firm's registered office is in LONDON. You can find them at Ground Floor, 108 Cannon Street, London, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:SCHOFIELD HEALTHCARE MEDIA LIMITED
Company Number:05638775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:Ground Floor, 108 Cannon Street, London, England, EC4N 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 108 Cannon Street, London, England, EC4N 6EU

Director19 December 2005Active
Ground Floor, 108 Cannon Street, London, England, EC4N 6EU

Director09 May 2008Active
19 The Ridgeway, Fetcham, KT22 9BB

Secretary29 November 2005Active
4 Gurney Close, New Costessey, Norwich, NR5 0HB

Secretary30 November 2007Active
19 The Ridgeway, Fetcham, KT22 9BB

Director29 November 2005Active
4, Gurney Close, New Costessey, Norwich, England, NR5 0HB

Director14 October 2014Active
3500 North Lake Shore Drive,, Apartment 8c, Chicago, United States,

Director09 May 2008Active
1, Wierstock Farm, White Colne, Colchester, Great Britain, CO6 2QE

Director29 November 2005Active
9 Hinshalwood Way, Norwich, NR8 5BN

Director09 May 2008Active
Suite 5b, Cringleford Business Centre, Intwood Road, Cringleford, Norwich, England, NR4 6AU

Director14 October 2014Active

People with Significant Control

Omniamed Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:108, Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-22Mortgage

Mortgage satisfy charge full.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-03-13Address

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

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-01-25Officers

Termination secretary company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2016-12-22Capital

Capital statement capital company with date currency figure.

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