MORELIFE (UK) LTD - HARROGATE


Company Profile Company Filings

Overview

MORELIFE (UK) LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
MORELIFE (UK) LTD was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107520. The accounts status is SMALL and accounts are next due on 31/12/2024.

MORELIFE (UK) LTD - HARROGATE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CWM HEALTH LTD (until 28/11/2011)
CARNEGIE WEIGHT MANAGEMENT LTD (until 18/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TRAVERS LOWEN Jun 1946 British Director 2023-10-03 CURRENT
HADDLETON & CO LIMITED Corporate Secretary 2022-07-01 CURRENT
MR PAUL JOHN GATELY Mar 1971 British Director 2009-12-17 CURRENT
ALASTAIR MAXWELL HOW Aug 1965 British Director 2018-10-18 CURRENT
MR NEIL ALEXANDER BERTRAM Oct 1971 British Director 2018-10-18 CURRENT
MRS CLARE LOUISE SEMPLE Aug 1976 British Director 2022-07-01 CURRENT
PROFESSOR GEORGIOS LONTORFOS Dec 1974 British Director 2023-12-20 CURRENT
MS DAWN HENDERSON Apr 1967 Director 2015-06-16 UNTIL 2019-02-19 RESIGNED
PROFESSOR CARLTON BRIAN COOKE Sep 1958 British Director 2022-02-11 UNTIL 2023-12-20 RESIGNED
MR SIMON DAVID BALDWIN Jan 1969 British Director 2015-05-13 UNTIL 2017-03-03 RESIGNED
MR ROB ANDREW PURDY Nov 1972 British Director 2021-09-15 UNTIL 2023-01-21 RESIGNED
MR ANDREW MARRAN Jan 1972 British Director 2012-12-19 UNTIL 2014-04-30 RESIGNED
DR SILKE MACHOLD Feb 1970 German Director 2023-02-10 UNTIL 2023-10-03 RESIGNED
MR ANDREW MARRAN Jan 1972 British Director 2015-05-13 UNTIL 2021-12-14 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2016-11-11 UNTIL 2017-07-20 RESIGNED
PROFESSOR ANDREW JOHN SLADE Mar 1949 British Director 2011-02-01 UNTIL 2015-05-13 RESIGNED
PROFESSOR JEANNE KERREL KEAY Jul 1955 British Director 2017-03-03 UNTIL 2021-09-15 RESIGNED
MRS CAROL JOANNE WEIR Dec 1976 British Director 2015-06-16 UNTIL 2019-01-15 RESIGNED
MS DAWN HENDERSON Secretary 2011-02-23 UNTIL 2019-03-21 RESIGNED
MISS KATHERINE ANNE SAGE Secretary 2019-08-01 UNTIL 2021-08-04 RESIGNED
MRS RACHEL JULIA BRADFORD Secretary 2021-08-04 UNTIL 2021-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Paul John Gately 2016-04-06 3/1971 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL TELEVISION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
YORKSHIRE TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHAMELEON TELEVISION LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
R T S ENTERPRISES LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYSMEDIA LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RTS (IBC) LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
EURONEWS LONDON LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
YORK TV LTD BALDOCK Dissolved... MICRO ENTITY 59113 - Television programme production activities
SYSMEDIA NORTH AMERICA LIMITED IPSWICH Dissolved... DORMANT 62020 - Information technology consultancy activities
RADIO PLYMOUTH LIMITED LISKEARD Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
LEEDS INDEPENDENT STUDIOS LIMITED Active MICRO ENTITY 90040 - Operation of arts facilities
BAUER RADIO (SOUTH DEVON) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
RADIO EXE LTD EXETER ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
FORMAT FUTURES LIMITED LONDON Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
GREEN GAIA FILMS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
QUEEN ELIZABETH'S SCHOOL BARNET BARNET Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
MORELIFE_(UK)_LTD - Accounts 2023-12-14 31-03-2023 £1,895,136 Cash £1,972,625 equity
Accounts filed on 31-03-2016 2016-07-05 31-03-2016 £747,260 Cash £447,047 equity
MORELIFE (UK) LTD Accounts filed on 31-03-2015 2015-07-03 31-03-2015 £551,216 Cash £261,598 equity
MORELIFE (UK) LTD Accounts filed on 31-03-2014 2014-08-01 31-03-2014 £648,770 Cash £228,731 equity

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