THE MEDICINE PUBLISHING GROUP LIMITED

Overview

Company Name	THE MEDICINE PUBLISHING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01254330
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1976
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MEDICINE PUBLISHING GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE MEDICINE PUBLISHING GROUP LIMITED located?

Registered Office Address	1-3 Strand WC2N 5JR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MEDICINE PUBLISHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MEDICINE GROUP (U.K.) LIMITED(THE)	Dec 10, 1986	Dec 10, 1986
MEDICAL EDUCATION LIMITED	Dec 31, 1977	Dec 31, 1977
RULEHEAD LIMITED	Apr 09, 1976	Apr 09, 1976

What are the latest accounts for THE MEDICINE PUBLISHING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE MEDICINE PUBLISHING GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2018

Application to strike the company off the register

3 pages

DS01

Jun 19, 2018

legacy

1 pages

SH20

Jun 19, 2018

Statement of capital on Jun 19, 2018

Capital: GBP 1

3 pages

SH19

Jun 19, 2018

legacy

1 pages

CAP-SS

Jun 19, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 19, 2018

Statement of capital following an allotment of shares on Jun 19, 2018

Capital: GBP 547,467

3 pages

SH01

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with updates

4 pages

CS01

Jul 21, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 16, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Dec 13, 2016

Termination of appointment of Re Directors (No1) Limited as a director on Nov 29, 2016

1 pages

TM01

Dec 13, 2016

Termination of appointment of Re Directors (No 2) Limited as a director on Nov 29, 2016

1 pages

TM01

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 16, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 163,700	SH01

Mar 14, 2016

Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

2 pages

CH01

Jul 01, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 163,700	SH01

May 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	RES13

Nov 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175 03/11/2014	RES13

Sep 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jul 08, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 163,700	SH01

Jul 12, 2013

Annual return made up to Jul 04, 2013 with full list of shareholders

6 pages

AR01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jul 30, 2012

Appointment of Mr Alan William Mcculloch as a director

2 pages

AP01

View All Filings

Who are the officers of THE MEDICINE PUBLISHING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RE SECRETARIES LIMITED

Nov 05, 2010

Secretary

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	European Economic Area
Registration Number	292732

1327670012

MCCULLOCH, Alan William

Jul 27, 2012

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1966-9

Chartered Secretary

170986900001

UDOW, Henry Adam

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1957-4

Chief Legal Officer

125126820001

EVANS, Paul Anthony

Jun 30, 2001

Jul 28, 2006

Secretary

42 Steventon Road

Drayton

OX14 4LD Abingdon

Oxfordshire

British

Financial Controller

77272620002

HENLEY PRICE, Julian Kendall

Dec 27, 2000

Jun 30, 2001

Secretary

29a Stockwell Park Road

SW9 0AP London

British

100872540001

LOAKE, Jonathan David

Dec 27, 2000

Secretary

The Close 4 North Place

Headington

OX3 9HX Oxford

British

38177130001

MAWLAW SECRETARIES LIMITED

Jul 28, 2006

Nov 08, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

128593690002

BENZING, Christian

May 14, 1998

Dec 27, 2000

Director

The Old Pump House

Warren Road

GU33 7BG Liss

Hampshire

British

1947-6

Sales Director

37608100001

CAMPBELL-SMITH, Simon, Dr

Dec 27, 2000

Director

Lindsay House 7 Gloucester Road

SW7 4PP London

British

1941-5

Chairman

27245290001

COWDEN, Stephen John

Mar 31, 2011

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1952-7

General Counsel/Company Secretary

510780002

DIXON, Leslie

Nov 05, 2010

Mar 31, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1951-8

Chartered Secretary

830710002

DYSON, John Nigel

Dec 27, 2000

Jul 29, 2005

Director

Kingswell House

Crawley

SO21 2PU Winchester

Hampshire

British

1954-4

Managing Director

10593150004

FRIES, Fabrice Charles Etienne

Dec 27, 2000

Feb 14, 2003

Director

10 Rue Clauzel Paris 90

FOREIGN Paris

75009

France

French

1960-3

Company Director

74343060001

HOWE, Gavin Anthony

Jul 29, 2005

Nov 05, 2010

Director

The Boaters

Park View Road, Woldingham

CR3 7DN Caterham

Surrey

British

1954-4

Director

32964550003

LASHERMES, Gerard Michel Roger

Dec 27, 2000

Jun 28, 2002

Director

44 Roland Way

SW7 3RE London

French

1942-11

Company Director

74342890001

LOMAS, David Anthony

Jul 28, 2006

Nov 05, 2010

Director

14 St Albans Avenue

W4 5JP London

British

1963-2

Chief Financial Officer

112418310001

MIRALLIE, Francois

Feb 14, 2003

Jul 29, 2005

Director

Tienne Du Peuthy 6

Lasne

1380

Belgium

French

1962-5

Chief Financial Officer

88764180001

MORANT, Juerg Peter

Jun 26, 2002

Feb 14, 2003

Director

Grellingerstrasse 95

Basle

4052

Switzerland

Swiss

1944-12

Director

82994130001

NEWBERRY, Allison

Dec 31, 1992

Director

1390 Colony Way

Yardley

FOREIGN Pennsylvania 19067

Usa

American

1957-9

Director

29179360001

SEELEY, Mark

Jul 28, 2006

Nov 05, 2010

Director

34 Otsego Road

Worcester

01609 Massachusetts

Usa

1954-7

Attorney

114916820001

SIMPSON, Robert Ian

Dec 19, 1995

Nov 10, 1997

Director

9 Dawson Road

NW2 6UB London

British

1945-6

Chartered Accountant

77606730001

VAUGHAN, Dominic Giles

Jul 29, 2005

Jul 28, 2006

Director

34 Forge End

AL2 3EQ St Albans

Hertfordshire

England

British

1958-9

Managing Director

57262550001

WARSHAW, Stephen Burford

Feb 14, 2003

Aug 16, 2004

Director

29 Heath Hurst Road

NW3 2RU London

United Kingdom

British

1948-9

General Manager

62476900001

WEHNES QUINTANILLA, Jose Kelley

Jul 29, 2005

Jul 28, 2006

Director

Calle Espanoleto 22

3 Madrid

28010

Spain

American

1952-10

Managing Director

107590490001

RE DIRECTORS (NO 2) LIMITED

Nov 05, 2010

Nov 29, 2016

Director

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	European Economic Area
Registration Number	994939

155629500001

RE DIRECTORS (NO1) LIMITED

Nov 05, 2010

Nov 29, 2016

Director

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	European Economic Area
Registration Number	275161

155629510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MEDICINE PUBLISHING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elsevier Limited

Apr 06, 2016

Langford Lane

Kidlington

OX5 1GB Oxford

The Boulevard

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1982084 (Us Fein 98-0397604)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE MEDICINE PUBLISHING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 1990 Delivered On Aug 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1990Registration of a charge Dec 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1988 Delivered On Aug 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Mulberry house" stert street abingdon oxfordshire t/no on 58831.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1988Registration of a charge Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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