MEDIMARK INTERNATIONAL LIMITED
Overview
| Company Name | MEDIMARK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03074292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIMARK INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEDIMARK INTERNATIONAL LIMITED located?
| Registered Office Address | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIMARK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MEDIMARK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for MEDIMARK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Roderick Albert Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Patricia Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||||||
Who are the officers of MEDIMARK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Patricia | Secretary | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire | British | 43774460001 | ||||||
| FULLER, Patricia | Director | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire | United Kingdom | British | 43774460001 | |||||
| FULLER, Roderick Albert | Director | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire | United Kingdom | British | 43773900001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SKELTON, James Henry | Director | 84 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire | United Kingdom | British | 63886160001 | |||||
| SKELTON, Lynn | Director | 84 Wellingborough Road Finedon NN9 5LQ Wellingborough Northamptonshire | British | 63886130001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MEDIMARK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Fuller | Apr 06, 2016 | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roderick Albert Fuller | Apr 06, 2016 | Copthorn House 12 Bartlett Close PO15 6BQ Fareham Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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