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MEDAXIAL LIMITED - Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03190237
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Osprey House Maidenhead Office Park
- Westacott Way
- Maidenhead
- Berkshire
- SL6 3QH Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, SL6 3QH UK
Management
- Managing Directors
- EISENBERG, Glenn Andrew
- PRINGLE, Robert Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-24
- Dissolved on
- 2021-10-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Covnce Clinical And Periapproval Services Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE MEDICAL MULTIMEDIA COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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MEDAXIAL LIMITED Company Description
- MEDAXIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03190237. Its current trading status is "closed". It was registered 1996-04-24. It was previously called THE MEDICAL MULTIMEDIA COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Osprey House Maidenhead Office Park .
Get MEDAXIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medaxial Limited - Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03190237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03190237#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-19) - DS01
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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gazette-dissolved-voluntary (2021-10-12) - GAZ2(A)
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legacy (2021-07-07) - SH20
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resolution (2021-07-07) - RESOLUTIONS
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legacy (2021-07-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-07) - SH19
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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capital-allotment-shares (2015-07-06) - SH01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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keyboard_arrow_right 2014
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resolution (2014-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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statement-of-companys-objects (2014-06-11) - CC04
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change-registered-office-address-company-with-date-old-address (2014-06-11) - AD01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-director-company-with-name (2014-06-18) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
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legacy (2009-01-30) - 363a
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
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legacy (2007-10-30) - 287
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legacy (2006-12-13) - 363a
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memorandum-articles (2006-09-28) - MEM/ARTS
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certificate-change-of-name-company (2006-09-19) - CERTNM
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legacy (2006-01-27) - 288a
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 353
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legacy (2006-12-13) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 88(2)R
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legacy (2003-05-13) - 363s
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legacy (2003-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA
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keyboard_arrow_right 2002
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resolution (2002-12-05) - RESOLUTIONS
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legacy (2002-12-05) - 123
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legacy (2002-12-05) - 287
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accounts-with-accounts-type-total-exemption-small (2002-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA
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legacy (2000-05-24) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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legacy (1997-12-19) - 288a
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accounts-with-accounts-type-small (1997-12-11) - AA
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legacy (1997-12-19) - 88(2)R
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legacy (1997-12-19) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-01) - 225(1)
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legacy (1996-06-04) - 288
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legacy (1996-06-04) - 287
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incorporation-company (1996-04-24) - NEWINC
