MEDECOM LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDECOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDECOM LTD was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDECOM LTD was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDECOM LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VALIANTSINA SKOPINTSAVA | Oct 1941 | Belarusian | Director | 2023-11-28 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 1999-10-06 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Secretary | 1999-10-09 UNTIL 2003-11-01 | RESIGNED | ||
| EURO CONSULTANTS LTD | Corporate Secretary | 2003-11-01 UNTIL 2004-08-17 | RESIGNED | ||
| CERENTIA MANAGEMENT LIMITED | Corporate Secretary | 2004-08-17 UNTIL 2023-11-28 | RESIGNED | ||
| IRENE THEOCHAROUS | Jun 1984 | Cypriot | Director | 2005-04-11 UNTIL 2023-11-28 | RESIGNED |
| MARINA PHOTIOU | Aug 1979 | Cypriot | Director | 2004-08-17 UNTIL 2005-01-07 | RESIGNED |
| ELLI IOANNOU | Sep 1954 | Cypriot | Director | 2004-08-17 UNTIL 2005-04-11 | RESIGNED |
| CHRISTOPHER ENGEHAM | Jan 1950 | British | Director | 2003-10-07 UNTIL 2004-10-31 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-10-09 UNTIL 2003-10-07 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Larisa Panfilova | 2016-04-06 | 10/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDECOM LTD | 2023-08-02 | 31-12-2022 | £1,469 Cash £24,932 equity |
| MEDECOM LTD | 2022-09-08 | 31-12-2021 | £5,690 Cash £25,701 equity |
| MEDECOM LTD - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-12-2020 | £14,096 Cash £30,681 equity |
| MEDECOM LTD - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-12-2019 | £15,007 Cash £35,023 equity |
| MEDECOM LTD - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-12-2018 | £19,270 Cash £39,378 equity |
| MEDECOM LTD - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 31-12-2017 | £15,250 Cash £33,742 equity |
| MEDECOM LTD - Accounts to registrar - small 17.1 | 2017-08-31 | 31-12-2016 | £294,237 Cash £26,296 equity |
| Abbreviated Company Accounts - MEDECOM LTD | 2016-07-15 | 31-12-2015 | £251,779 Cash £25,946 equity |
| Abbreviated Company Accounts - MEDECOM LTD | 2015-09-24 | 31-12-2014 | £242,903 Cash £28,057 equity |
| Abbreviated Company Accounts - MEDECOM LTD | 2014-09-18 | 31-12-2013 | £233,273 Cash £30,726 equity |