MDL SUBSCRIPTIONS LIMITED: Filings

  • Overview

    Company NameMDL SUBSCRIPTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01469332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MDL SUBSCRIPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Mar 31, 2026

    1 pagesTM02

    Appointment of Mrs Pamela Caroline Nadarajah as a secretary on Mar 31, 2026

    2 pagesAP03

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on Oct 30, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on Mar 19, 2025

    2 pagesCH01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Termination of appointment of Frances Julie Niven as a secretary on Mar 28, 2024

    1 pagesTM02

    Appointment of Gabrielle Mary Williams Hamer as a secretary on Mar 28, 2024

    2 pagesAP03

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Appointment of Frances Julie Niven as a secretary on Nov 30, 2021

    2 pagesAP03

    Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Nov 30, 2021

    1 pagesTM02

    Termination of appointment of Simon Peter Darlington Cramond as a director on Oct 11, 2021

    1 pagesTM01

    Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on Oct 11, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statment of the company prepared approved, sole director is hereby authorised 31/12/2020
    RES13

    Cessation of Christiane Schoeller as a person with significant control on Jul 20, 2021

    1 pagesPSC07

    Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 20, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Lyndon Keith Branfield as a director on Sep 24, 2020

    2 pagesAP01

    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.
    • license: CC0