MDL SUBSCRIPTIONS LIMITED

Company number 01469332 · Monitor this company

Active

141 filings

Date	Filing
31 Mar 2026	Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31 · 2 pages	View document
31 Mar 2026	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31 · 1 page	View document
30 Mar 2026	Confirmation statement made on 2026-03-05 with no updates · 3 pages	View document
30 Mar 2026	Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-10-30 · 2 pages	View document
22 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
19 Mar 2025	Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 · 2 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-05 with no updates · 3 pages	View document
29 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
16 Apr 2024	Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 · 2 pages	View document
16 Apr 2024	Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 · 1 page	View document
14 Mar 2024	Confirmation statement made on 2024-03-05 with no updates · 3 pages	View document
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
6 Mar 2023	Confirmation statement made on 2023-03-05 with no updates · 3 pages	View document
14 Dec 2021	Appointment of Frances Julie Niven as a secretary on 2021-11-30 · 2 pages	View document
10 Dec 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 · 1 page	View document
21 Oct 2021	Termination of appointment of Simon Peter Darlington Cramond as a director on 2021-10-11 · 1 page	View document
19 Oct 2021	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2021-10-11 · 2 pages	View document
15 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
26 Jul 2021	Resolutions	View document
26 Jul 2021	Resolutions · 1 page	View document
20 Jul 2021	Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 · 1 page	View document
20 Jul 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 · 1 page	View document
20 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ	View document
18 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES	View document
8 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES	View document
28 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Mar 2017	SAIL ADDRESS CREATED	View document
7 Mar 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS	View document
1 Nov 2016	DIRECTOR APPOINTED MS ANNIE LAPAZ	View document
4 Jul 2016	REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE RG24 8HY UNITED KINGDOM	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Jun 2016	REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS	View document
6 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016	View document
3 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016	View document
11 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016	View document
11 Mar 2016	Annual return made up to 5 March 2016 with full list of shareholders	View document
29 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Mar 2015	Annual return made up to 5 March 2015 with full list of shareholders	View document
18 Feb 2015	SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER	View document
16 Feb 2015	APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Sep 2014	COMPANY NAME CHANGED MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 08/09/14	View document
3 Sep 2014	CHANGE OF NAME 08/08/2014	View document
3 Sep 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES	View document
20 Mar 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
18 Mar 2014	DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND	View document
31 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jul 2013	DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER	View document
8 Mar 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
18 Feb 2013	SECRETARY APPOINTED GORDON PAUL LANGLEY	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER	View document
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING	View document
16 Apr 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
23 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Apr 2011	Annual return made up to 14 April 2011 with full list of shareholders	View document
30 Nov 2010	ADOPT ARTICLES 25/11/2010	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 May 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR APPOINTED MARTIN EDWARD POWTER · 3 pages	View document
14 Apr 2010	DIRECTOR APPOINTED CATHERINE ELINOR FLEMING · 3 pages	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL	View document
9 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR IAN METCALFE	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
21 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 May 2003	RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS	View document
26 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 May 2002	RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS	View document
23 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
23 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
24 May 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 May 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
20 May 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS	View document
2 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 4 LITTLE ESSEX STREET LONDON WC2R 3LF	View document
17 May 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
28 Feb 1995	ADOPT MEM AND ARTS 13/01/95	View document
11 Oct 1994	DIRECTOR RESIGNED	View document
22 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
18 May 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
7 Jul 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	NEW DIRECTOR APPOINTED	View document
24 Jun 1993	NEW DIRECTOR APPOINTED	View document
25 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
19 May 1993	DIRECTOR RESIGNED	View document
26 Apr 1993	DIRECTOR RESIGNED	View document
20 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
15 Jun 1992	REGISTERED OFFICE CHANGED ON 15/06/92	View document
15 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS	View document
20 May 1992	NEW DIRECTOR APPOINTED	View document
27 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Jul 1991	S252 DISP LAYING ACC 20/06/91	View document
11 Jun 1991	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS	View document
11 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
4 Dec 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	DIRECTOR RESIGNED	View document
23 Jul 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
23 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
20 Apr 1990	NEW DIRECTOR APPOINTED	View document
9 Apr 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	DIRECTOR RESIGNED	View document
17 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
3 Jul 1989	RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS	View document
16 Mar 1989	DIRECTOR RESIGNED	View document
12 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
12 Jul 1988	RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS	View document
25 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
25 Jun 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
31 May 1986	ANNUAL RETURN MADE UP TO 23/04/86	View document
31 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document