PMD HEALTHCARE MARKETING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PMD HEALTHCARE MARKETING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PMD HEALTHCARE MARKETING SERVICES LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214740. The accounts status is DORMANT.
PMD HEALTHCARE MARKETING SERVICES LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214740. The accounts status is DORMANT.
PMD HEALTHCARE MARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 | CURRENT |
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 | CURRENT | ||
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
| MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2012-11-27 UNTIL 2014-06-30 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 1996-06-20 UNTIL 1996-06-20 | RESIGNED | ||
| ELIZABETH CONWAY | Jan 1962 | British | Director | 1996-06-20 UNTIL 2007-10-31 | RESIGNED |
| WENDY JOAN CARTWRIGHT | Nov 1946 | British | Director | 1996-06-20 UNTIL 2006-01-31 | RESIGNED |
| RONALD ALBERT BURFORD | Jan 1946 | British | Director | 2003-03-31 UNTIL 2012-11-27 | RESIGNED |
| DIANA PAULINE BURFORD | Dec 1947 | British | Director | 2003-01-31 UNTIL 2012-11-27 | RESIGNED |
| MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2012-11-27 UNTIL 2013-11-29 | RESIGNED |
| DAVID ALISTAIR TURNBULL | Secretary | 2012-11-27 UNTIL 2014-05-30 | RESIGNED | ||
| BARRY PETER TIPPING | Apr 1962 | British | Secretary | 2004-01-27 UNTIL 2012-11-27 | RESIGNED |
| BERNARD JOHN POPE | Aug 1966 | British | Secretary | 2003-01-31 UNTIL 2004-01-27 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 1996-06-20 UNTIL 1996-06-20 | RESIGNED | ||
| WENDY JOAN CARTWRIGHT | Nov 1946 | British | Secretary | 1996-06-20 UNTIL 2003-01-31 | RESIGNED |
| BARRY PETER TIPPING | Apr 1962 | British | Director | 2004-01-27 UNTIL 2015-04-01 | RESIGNED |
| MR PAUL MARKLAND | Jun 1951 | British | Director | 2003-01-31 UNTIL 2014-12-31 | RESIGNED |
| ANDRE JOHN LEONARD KLEINMAN | Dec 1956 | British | Director | 2010-04-01 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Response Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |