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Medi-Productions Limited (Companies House Registration Number 06677993) is a private limited company started on 2008-08-20 originating in England. This firm was registered at C/O Efm - Aw House, 6-8 Stuart Street, Luton LU1 2SJ. Changed on 2009-01-15, the previous name this enterprise used was Tayvin 405 Limited. Medi-Productions Limited operates SIC: 75000 which stands for "veterinary activities".

Company details

Name Medi-productions Limited
Number 06677993
Date of Incorporation: 2008-08-20
End of financial year: 31 May
Address: C/o Efm - Aw House, 6-8 Stuart Street, Luton, LU1 2SJ
SIC code: 75000 - Veterinary activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Philippe M. (appointed on 31 October 2023). The official register reports 3 persons of significant control, namely: Philippe M. has substantial control or influence, Carus Animal Health Limited can be reached at Lincolns Inn Office Village, Lincoln Road, HP12 3RE High Wycombe, Bucks. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Medi Productions Sas can be reached at Bartlow, CB21 4EN Cambridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 17,703 4,796 7,822 7,159 28,782 244,066 224,876 224,914 7,976 - 54,280 28,562
Fixed Assets - - - - - - - - - - 1,308 704
Total Assets Less Current Liabilities -25,191 -39,895 -36,505 4,355 6,657 218,189 234,586 204,876 2,061 -198 -207,451 -267,640
Number Shares Allotted - - 183,875 224,110 - - - - - - - -
Shareholder Funds -25,191 -39,895 -36,505 4,355 6,657 218,189 - - - - - -

People with significant control

Philippe M.
1 July 2022
Nature of control: significiant influence or control
Carus Animal Health Limited
3 June 2019 - 1 July 2022
Address 2 Twyford Place Lincolns Inn Office Village, Lincoln Road, High Wycombe, Bucks, HP12 3RE
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10684797
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Medi Productions Sas
6 April 2016 - 3 June 2019
Address Three Hills Farm Bartlow, Cambridge, CB21 4EN, England
Legal authority French Company Law
Legal form Limited Company Incorporated In France
Country registered France
Place registered French Registrar
Registration number Unknown
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Change of registered address from C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ England on Thu, 1st Feb 2024 to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY
filed on: 1st, February 2024 | address 		Free Download (1 page)

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