MEDPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Declaration of solvency |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to Temple Street Liverpool L2 5RH on 2025-04-25 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 08/04/258 April 2025 | Resolutions |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | SHARE RE CLASSIFICATION 02/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/06/99 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | AUDITOR'S RESIGNATION |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | ADOPT MEM AND ARTS 15/02/96 |
| 06/03/966 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: BANK HOUSE 23 WARWICK ROAD COVENTRY EV1 2EW |
| 26/07/9526 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | S386 DISP APP AUDS 08/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: FRANKSHALL HORTON KIRBY KENT DA4 9LL |
| 20/07/9420 July 1994 | ALTER MEM AND ARTS 11/06/94 |
| 19/07/9419 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED MODERN MEDICINE OF GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/09/881 September 1988 | WD 09/08/88 AD 02/02/88--------- PREMIUM £ SI 40@1=40 £ IC 100/140 |
| 15/06/8815 June 1988 | NC INC ALREADY ADJUSTED |
| 15/06/8815 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/88 |
| 15/06/8815 June 1988 | £ NC 100/1100 10/02/8 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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