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MDG 2023 DORMANT 1 LIMITED - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
Company Information
- Company registration number
- 06307780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Park Gate
- 161-163 Preston Road
- Brighton
- BN1 6AF
- England 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England UK
Management
- Managing Directors
- SAMPSON, Gavin James
- WARNER, John Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-10
- Age Of Company 2007-07-10 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FOLKINGTON FINANCE LIMITED (-%) United Kingdom, Brighton, BN1 6AF, 161-163 Preston Road, 4th Floor, Park Gate
- Beneficial Owners
- Medicals Direct Screenings Limited
Jurisdiction Particularities
- Company Name (english)
- MDG 2023 Dormant 1 Limited
- Additional Status Details
- Active
- Previous Names
- MEDICALS DIRECT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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MDG 2023 DORMANT 1 LIMITED Company Description
- MDG 2023 DORMANT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06307780. Its current trading status is "live". It was registered 2007-07-10. It was previously called MEDICALS DIRECT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 4Th Floor Park Gate .
Get MDG 2023 DORMANT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdg 2023 Dormant 1 Limited - 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
- 2007-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-08-02) - AA
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certificate-change-of-name-company (2023-12-01) - CERTNM
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confirmation-statement-with-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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change-account-reference-date-company-previous-extended (2021-03-29) - AA01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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legacy (2019-03-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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legacy (2019-03-20) - CAP-SS
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resolution (2019-03-20) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-08-13) - AA01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-10-31) - CH01
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auditors-resignation-company (2014-12-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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miscellaneous (2013-02-18) - MISC
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-06-13) - SH08
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legacy (2012-06-18) - MG02
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-group (2012-11-16) - AA
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resolution (2012-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-06-05) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-corporate-secretary-company-with-name (2012-06-01) - AP04
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appoint-corporate-director-company-with-name (2012-06-01) - AP02
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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resolution (2012-04-30) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-02-02) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-group (2011-09-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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accounts-with-accounts-type-group (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-corporate-director-company-with-change-date (2010-07-19) - CH02
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-04-07) - 288c
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legacy (2009-07-20) - 287
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legacy (2009-07-20) - 190
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legacy (2009-07-20) - 353
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-group (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-30) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-06-26) - 225
keyboard_arrow_right 2007
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legacy (2007-10-11) - 287
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legacy (2007-10-11) - 288a
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legacy (2007-10-12) - 395
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legacy (2007-10-17) - 288a
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legacy (2007-10-28) - 225
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-10-11) - 225
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legacy (2007-11-08) - 123
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legacy (2007-11-08) - 88(2)R
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certificate-change-of-name-company (2007-11-16) - CERTNM
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incorporation-company (2007-07-10) - NEWINC
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legacy (2007-10-11) - 288b