MED PROJECT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MED PROJECT INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MED PROJECT INTERNATIONAL LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09556975. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MED PROJECT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE
LONDON
N2 1QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSENTERTAINMENT LTD (until 28/04/2017)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHUSHAL KHAGRAM May 1969 British Director 2017-02-01 UNTIL 2021-06-15 RESIGNED
COSEC MANAGEMENT LTD Corporate Secretary 2017-02-01 UNTIL 2020-12-01 RESIGNED
JACK LEWIS FRERE Jan 1944 British Director 2015-04-23 UNTIL 2017-02-01 RESIGNED
MR IAN DUNSFORD Jan 1974 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR IAN KEITH CLARK Mar 1954 British Director 2021-06-15 UNTIL 2024-01-31 RESIGNED
JACK LEWIS FRERE Secretary 2015-04-23 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Keith Clark 2021-07-01 3/1954 London   Ownership of shares 75 to 100 percent
Mr Khushal Khagram 2017-02-01 - 2021-06-15 5/1969 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSEC MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INTERNATIONAL TAX ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CLIVE VALE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONVERGENT MEDIA SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHILI DATA LTD LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
GOLD LIMIT LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEARMONT MANAGEMENT CONSULTANCY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SDLT LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLU I FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
T N J CONSULTANCY LIMITED SOUTH CROYDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLEAN AND GONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUEGRACE AUTOMOTIVE (UK) LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LONDON REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIQUE MOTORS LIMITED FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEMBRANA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEMBRANA ENTERTAINMENT NO 1 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE FABULOUS FOOD TRADING POST LIMITED LONDON SW7 3NN ENGLAND Active -... MICRO ENTITY 56290 - Other food services
MAYFAIR INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARK LANE HOTELS LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
KINGSLEY MAYBROOK & JEWELL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Med Project International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 30-04-2023 £34 equity
Med Project International Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 30-04-2022 £34 equity
Med Project International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-04-2021 £37 equity
Med Project International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 30-04-2020 £37 equity
Med Project International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 30-04-2019 £37 equity
Med Project International Limited - Accounts to registrar (filleted) - small 18.2 2018-11-07 30-04-2018 £59 equity
Med Project International Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-04-2017 £87 equity
Dormant Company Accounts - TRANSENTERTAINMENT LTD 2017-01-17 30-04-2016 £100 Cash £100 equity