Medibrand Limited. net worth, address, company information. Free

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Medibrand Limited (Companies House Registration Number 05739463) is a private limited company started on 2006-03-10 originating in England. The enterprise is located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Medibrand Limited operates SIC: 99999 - "dormant company".

Company details

Name	Medibrand Limited
Number	05739463
Date of Incorporation:	Fri, 10th Mar 2006
End of financial year:	31 December
Address:	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Allan R. (in the company from 31 August 2020). 1 secretary is also present: Lauren P. (appointed on 10 March 2021). The official register reports 1 person of significant control - Marcomms Group Limited, a company which can be found at Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	1,000	1,000	1,000
Fixed Assets	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000

People with significant control

Marcomms Group Limited

6 April 2016

Address	Havas House Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	06013579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 22nd September 2023 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)

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(TM01) 22nd September 2023 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM02) 10th March 2021 - the day secretary's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
(TM01) 6th November 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 31st August 2020 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) 31st August 2020 - the day director's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (4 pages)
(TM02) 1st November 2018 - the day secretary's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st November 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (4 pages)
(CH01) On 25th September 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 25th August 2016 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
(CH01) On 21st April 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th March 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
(TM01) 30th May 2014 - the day director's appointment was terminated filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th March 2014: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 12th March 2013 filed on: 12th, March 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 12th March 2013 filed on: 12th, March 2013 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 18th, September 2012 \| auditors	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 18th, July 2011 \| accounts	Free Download (4 pages)
(TM01) 6th April 2011 - the day director's appointment was terminated filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th March 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
(TM01) 21st September 2010 - the day director's appointment was terminated filed on: 21st, September 2010 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (17 pages)
(TM01) 11th February 2010 - the day director's appointment was terminated filed on: 11th, February 2010 \| officers	Free Download (1 page)
(287) Registered office changed on 21/07/2009 from thameside house, hurst road hampton court surrey KT8 9AY filed on: 21st, July 2009 \| address	Free Download (1 page)
(288b) On 21st July 2009 Appointment terminated secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, July 2009 \| resolution	Free Download (11 pages)
(288a) On 21st July 2009 Secretary appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
(288a) On 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
(288a) On 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 6th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 16th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 50 shares on 10th March 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 10th March 2006. Value of each share 1 £. filed on: 10th, July 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
(288a) On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 20/04/06 from: medicom group LTD, thameside house, hurst road hampton court surrey KT8 9AY filed on: 20th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/06 from: medicom group LTD, thameside house, hurst road hampton court surrey KT8 9AY filed on: 20th, April 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (19 pages)

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