SIM4MED LLP
Overview
| Company Name | SIM4MED LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC423559 |
| 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 |
Where is SIM4MED LLP located?
| Registered Office Address | 55 Loudoun Road St. John's Wood NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIM4MED LLP?
| Company Name | From | Until |
|---|---|---|
| MIRRORPROJECTION LLP | Jul 26, 2018 | Jul 26, 2018 |
What are the latest accounts for SIM4MED LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIM4MED LLP?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SIM4MED LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Jul 30, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Jul 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Jul 31, 2022 to Jul 30, 2022 | 1 pages | LLAA01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Member's details changed for Rupert Lynwood on Mar 03, 2021 | 2 pages | LLCH01 | ||
Appointment of Julia Ohlsson as a member on Mar 03, 2021 | 2 pages | LLAP01 | ||
Appointment of Rupert Lynwood as a member on Mar 03, 2021 | 2 pages | LLAP01 | ||
Certificate of change of name Company name changed mirrorprojection LLP\certificate issued on 27/02/21 | pages | CERTNM | ||
Change of name notice | 2 pages | LLNM01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 55 Loudoun Road St. John's Wood London NW8 0DL on Aug 05, 2020 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | LLCS01 | ||
Incorporation of a limited liability partnership | 11 pages | LLIN01 | ||
Who are the officers of SIM4MED LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Stuart Martin | LLP Designated Member | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England | United Kingdom | 245470020001 | ||||||||||
| THE UK FILM & TELEVISION PRODUCTION COMPANY PLC | LLP Designated Member | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England |
| 248838370001 | ||||||||||
| LYWOOD, Rupert Charles Gifford | LLP Member | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | England | 280919720002 | ||||||||||
| OHLSSON, Julia | LLP Member | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | 280919730001 |
Who are the persons with significant control of SIM4MED LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Uk Film & Television Production Company Plc | Jul 26, 2018 | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Martin Fisher | Jul 26, 2018 | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England | 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