MEDI-PRODUCTIONS LIMITED

Overview

Company Name	MEDI-PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06677993
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2008

Summary

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

What is the purpose of MEDI-PRODUCTIONS LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is MEDI-PRODUCTIONS LIMITED located?

Registered Office Address	Np-105 Icentre Howard Way MK16 9PY Newport Pagnell Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDI-PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 405 LIMITED	Aug 20, 2008	Aug 20, 2008

What are the latest accounts for MEDI-PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MEDI-PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for MEDI-PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Micro company accounts made up to May 31, 2025	3 pages	AA

Nov 12, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Registered office address changed from C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on Feb 01, 2024	1 pages	AD01

Nov 10, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

Nov 03, 2023	Appointment of Mr Philippe Marc Leon Moreau as a director on Oct 31, 2023	2 pages	AP01

Sep 11, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Termination of appointment of Philippe Marc Leon Moreau as a director on Sep 02, 2022	1 pages	TM01

Sep 11, 2023	Appointment of Pmo Consulting as a director on Sep 02, 2022	2 pages	AP02

Jan 16, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Nov 03, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Notification of Philippe Marc Leon Moreau as a person with significant control on Jul 01, 2022	2 pages	PSC01

Nov 02, 2022	Cessation of Carus Animal Health Limited as a person with significant control on Jul 01, 2022	1 pages	PSC07

Aug 23, 2022	Registered office address changed from 5 Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB England to C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ on Aug 23, 2022	1 pages	AD01

Aug 18, 2022	Termination of appointment of Ronald Eric Long as a director on Aug 17, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Jolian Howell as a director on Aug 17, 2022	1 pages	TM01

Aug 12, 2022	Appointment of Mr Philippe Marc Leon Moreau as a director on Jul 28, 2022	2 pages	AP01

Apr 13, 2022	Registered office address changed from 2 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Buckinghamshire HP12 3RE England to 5 Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB on Apr 13, 2022	1 pages	AD01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 02, 2021	Termination of appointment of Hisanori Tsukahara as a director on Oct 31, 2021	1 pages	TM01

Sep 02, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Previous accounting period extended from Dec 31, 2020 to May 31, 2021	1 pages	AA01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEDI-PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOREAU, Philippe Marc Leon

Oct 31, 2023

Director

Icentre

Howard Way

MK16 9PY Newport Pagnell

Np-105

Milton Keynes

United Kingdom

France

French

1952-8

Company Director

315509680001

PMO CONSULTING

Sep 02, 2022

Director

87240

Saint-Sylvestre

Lieu Dit Chabannes

France

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	FRENCH COMPANY ACT
Registration Number	539 496 091 00015

313400580001

GOLDER, Quentin Robert

Aug 20, 2008

Jan 13, 2009

Director

17 Broad Lane

Haslingfield

CB3 7JF Cambridge

Cambridgeshire

England

New Zealander

1963-10

Solicitor

73684700001

HOWELL, Jolian

Jun 03, 2019

Aug 17, 2022

Director

Unit 5, The Old Stables Hoadlands Farm

London Road

RH17 6HB Handcross

West Sussex

England

British

1970-6

Commercial Director

260667280001

LONG, Ronald Eric

Jun 03, 2019

Aug 17, 2022

Director

Unit 5, The Old Stables Hoadlands Farm

London Road

RH17 6HB Handcross

West Sussex

England

British

1947-1

Chairman

30509730002

MOREAU, Philippe Marc Leon

Jul 28, 2022

Sep 02, 2022

Director

6-8 Stuart Street

LU1 2SJ Luton

C/O Efm - Aw House

Bedsfordshire

England

France

French

1952-8

Company Director

299010360001

MOREAU, Philippe Marc Leon

Jan 13, 2009

Jun 03, 2019

Director

St Sylvestre

Chabanne

87240

France

French

1952-8

Company Director

135679240001

SHORT, Richard John

Aug 20, 2008

Jan 13, 2009

Director

Church Lane

Lolworth

CB23 8HE Cambridge

The Cottage

Cambridgeshire

British

1949-12

Solicitor

132716930001

TSUKAHARA, Hisanori

Jun 03, 2019

Oct 31, 2021

Director

Lincolns Inn Office Village

Lincoln Road

HP12 3RE High Wycombe

2 Twyford Place

Buckinghamshire

England

Japanese

1978-5

Ceo

227485390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDI-PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philippe Marc Leon Moreau

Jul 01, 2022

Icentre

Howard Way

MK16 9PY Newport Pagnell

Np-105

Milton Keynes

United Kingdom

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Carus Animal Health Limited

Jun 03, 2019

Lincolns Inn Office Village

Lincoln Road

HP12 3RE High Wycombe

2 Twyford Place

Bucks

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10684797

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.

Medi Productions Sas

Apr 06, 2016

Bartlow

CB21 4EN Cambridge

Three Hills Farm

England

Yes

Legal Form	Limited Company Incorporated In France
Country Registered	France
Legal Authority	French Company Law
Place Registered	French Registrar
Registration Number	Unknown

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

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