MEDIRECT STRATEGY
Overview
| Company Name | MEDIRECT STRATEGY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030628 |
| External Registration Number | C34125 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MEDIRECT STRATEGY located?
| Registered Office Address | The Centre Tigne Point TPO0001 Sliema Malta |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIRECT STRATEGY?
| Company Name | From | Until |
|---|---|---|
| MEDITERRANEAN STRATEGY | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for MEDIRECT STRATEGY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
MEDIRECT STRATEGY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | MALTA |
| Place Registered | Registry Of Companies Malta |
| Company Number | C34125 |
What are the latest filings for MEDIRECT STRATEGY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Radoslaw Ksiezopolski as a director on Jul 15, 2024 | 2 pages | OSTM01 | ||
Appointment of Izabela Dzierzyslawa Banas as a director on Sep 04, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Jamal Mubariz Ismayilov as a director on Nov 02, 2023 | 2 pages | OSTM01 | ||
Appointment of Dina Quraishi as a director on Jun 06, 2023 | 3 pages | OSAP01 | ||
Appointment of Lisa Janine Fergus as a director on Dec 19, 2023 | 3 pages | OSAP01 | ||
Appointment of Philip Campbell English as a director on Aug 21, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 265 pages | AA | ||
Details changed for a UK establishment - BR015687 Address Change 40 grosvenor place, london, SW1X 7AW,Feb 06, 2023 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 329 pages | AA | ||
Termination of appointment of Dominic Wallace as a director on Apr 27, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Alexander Konewko as a director on Dec 15, 2021 | 2 pages | OSTM01 | ||
Appointment of Jamal Ismayilov as a director on Dec 14, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Ben James Hollowood as a director on Apr 28, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 202 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 175 pages | AA | ||
Termination of appointment of Philippe Delva as a director on Oct 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Paula Galea Farrugia as secretary on Apr 06, 2020 | 2 pages | OSTM02 | ||
Termination of appointment of Marcia De Wachter as a director on Sep 03, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Arnaud Denis as a director on Oct 15, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Alexander Konewko as a director on Oct 16, 2019 | 3 pages | OSAP01 | ||
Appointment of Henry Cooper Schmeltzer as a secretary on Apr 06, 2020 | 3 pages | OSAP03 | ||
Appointment of Mrs Marcia De Wachter as a director on Mar 24, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Walker as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Alexander Watson as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Joacquin Vincent as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Who are the officers of MEDIRECT STRATEGY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHMELTZER, Henry Cooper | Secretary | Tigne Point Sliema The Centre Tpo0001 Malta | 276498800001 | |||||||
| BANAS, Izabela Dzierzyslawa | Director | Tigne' Point Sliema The Centre Tp00001 Malta | Malta | Polish | None | 327713170001 | ||||
| BUSSEY, Michael Adrian | Director | Tigne Point Sliema The Centre Tp0 0001 Malta | England | British | None | 166718430001 | ||||
| DENIS, Arnaud | Director | Tigne Point Sliema The Centre Tpo0001 Malta | Malta | French | None | 276499340001 | ||||
| ENGLISH, Philip Campbell | Director | Tigne' Point Sliema The Centre Tp00001 Malta | United States | American | None | 323066450001 | ||||
| FERGUS, Lisa Janine | Director | Tigne' Point Sliema The Centre Tp00001 Malta | United Kingdom | British | None | 323067710001 | ||||
| QURAISHI, Dina | Director | Tigne' Point Sliema The Centre Tp00001 Malta | Italy | German | None | 323068140001 | ||||
| ZARB, John | Director | Tigne Point Sliema The Centre Tp0 0001 Malta | Malta | Maltese | None | 243265010001 | ||||
| GALEA FARRUGIA, Paula, Dr | Secretary | Tigne Point Sliema The Centre Tp0 0001 Malta | 243266630001 | |||||||
| JACCARINI, Edward | Secretary | St Barbara Bastion Valetta 10 Vlt1961 Malta | 166368080001 | |||||||
| CARTWRIGHT, Peter Bramwell | Director | St Barbara Bastion Valetta 10 Vlt1961 Malta | United Kingdom | British | Director Non Executive | 166368090001 | ||||
| CHATARD, Vincent | Director | Alee Des Champs Croissy Sur Seine 1 79290 France | France | French | None | 186929420001 | ||||
| DE WACHTER, Marcia | Director | Tigne Point Sliema The Centre Tpo0001 Malta | Belgium | Belgian | None | 276498640001 | ||||
| DELVA, Philippe | Director | Tigne Point Sliema The Centre Tpo0001 Malta | Belgium | Belgian | None | 263629800001 | ||||
| HOLLOWOOD, Ben James | Director | Tigne Point Sliema The Centre Tpo 0001 Malta | United Kingdom | British | None | 173820100003 | ||||
| ISMAYILOV, Jamal Mubariz | Director | Level 2, The Centre Tigne Point Silema Medirect Bank (Malta) Plc Tp00001 Malta | England | British | None | 255277300001 | ||||
| KONEWKO, Alexander | Director | Tigne Point Sliema The Centre Tpo0001 Malta | Malta | British | None | 276499000001 | ||||
| KSIEZOPOLSKI, Radoslaw | Director | Tigne Point Sliema The Centre Tpo0001 Malta | Malta | Polish | None | 263629730001 | ||||
| MCFADYEN, Finlay Stuart | Director | St Barbara Bastion Valetta 10 Vlt1961 Malta | Irish | British | Director Non Executive | 59240300009 | ||||
| MIFSUD BONNICI, Frederick | Director | St. Barbara Bastion VLT1961 Valletta 10 Malta | Malta | Maltese | None | 243261000001 | ||||
| SCHMELTZER, Henry Cooper | Director | St Barbara Bastion Valetta 10 Vlt1961 Malta | United Kingdom | British | Director Of Commercial Stategy | 147134120001 | ||||
| VASSALLO, Francis | Director | St Barbara Bastion Valetta 10 Vlt1961 Malta | Malta | Maltese | Director & Board Chairman | 166368120001 | ||||
| VINCENT, Joacquin | Director | Tigne Point Sliema The Centre Tpo 0001 Malta | Malta | Spanish | Director & Head Of Credit And | 166368140001 | ||||
| WALKER, Michael | Director | Tigne Point Sliema The Centre Tp0 0001 Malta | United Kingdom | British | None | 66048570001 | ||||
| WALLACE, Dominic | Director | Tigne Point Sliema The Centre Tp0 0001 Malta | England | British | None | 243262900001 | ||||
| WATSON, Mark Alexander | Director | Tigne Point Sliema The Centre Tpo 0001 Malta | United Kingdom | Scottish | Director & Chief Executive | 141462420001 |
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