• UK
  • MEDEZINE LIMITED - Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, S35 2PH, United Kingdom

Company Information

Company registration number
02349827
Company Status
LIVE
Country
United Kingdom
Registered Address
Medezine Ltd Unit 11 Chambers Way
Thorncliffe Business Park, Chapeltown
Sheffield
S35 2PH
England
Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, S35 2PH, England UK

Management

Managing Directors
CARROLL, Paula Ann
CARROLL, Peter
NOBLE, Janet Elizabeth
NOBLE, Richard
Company secretaries
CARROLL, Paula Ann

Company Details

Type of Business
ltd
Incorporated
1989-02-20
Age Of Company
1989-02-20 35 years
SIC/NACE
32500

Ownership

Beneficial Owners
Medezine Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-12-28
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

MEDEZINE LIMITED Company Description

MEDEZINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02349827. Its current trading status is "live". It was registered 1989-02-20. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-12-28.It can be contacted at Medezine Ltd Unit 11 Chambers Way .
More information

Get MEDEZINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medezine Limited - Medezine Ltd Unit 11 Chambers Way, Thorncliffe Business Park, Chapeltown, Sheffield, S35 2PH, United Kingdom

1989-02-20 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA

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  • change-person-director-company-with-change-date (2019-01-02) - CH01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-01) - PSC09

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  • change-sail-address-company-with-new-address (2017-09-04) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-09-04) - AD03

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  • notification-of-a-person-with-significant-control (2017-09-01) - PSC02

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-10-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-16) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-22) - CH03

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  • capital-allotment-shares (2013-01-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-04-12) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • change-account-reference-date-company-current-extended (2011-05-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-09) - CH04

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • legacy (2009-02-16) - 288c

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • legacy (2008-04-09) - 363a

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • legacy (2008-04-08) - 288a

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  • legacy (2007-01-11) - 363s

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  • legacy (2007-03-31) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA

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  • legacy (2006-10-03) - 403a

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  • legacy (2006-10-10) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA

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  • legacy (2006-10-10) - 288a

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  • legacy (2006-10-10) - 287

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  • legacy (2006-01-17) - 363s

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA

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  • legacy (2004-03-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-01-02) - AA

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  • legacy (2000-01-07) - 363s

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  • accounts-with-accounts-type-small (1999-01-21) - AA

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  • accounts-with-accounts-type-small (1999-11-26) - AA

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-small (1998-01-19) - AA

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  • legacy (1998-01-11) - 363s

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  • legacy (1997-11-18) - 287

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  • accounts-with-accounts-type-small (1997-01-22) - AA

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  • legacy (1997-01-22) - 363s

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  • accounts-with-accounts-type-small (1996-01-18) - AA

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  • legacy (1996-01-18) - 363s

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  • legacy (1995-01-31) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-15) - AA

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  • legacy (1994-01-13) - 363s

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  • legacy (1993-02-03) - 363s

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  • accounts-with-accounts-type-small (1993-11-13) - AA

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1992-02-06) - 363b

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  • accounts-with-accounts-type-small (1992-02-04) - AA

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  • legacy (1991-08-28) - 395

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  • accounts-with-accounts-type-full (1991-01-10) - AA

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  • legacy (1991-01-10) - 363

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  • legacy (1991-01-09) - 88(2)R

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  • legacy (1989-03-15) - PUC 2

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  • legacy (1989-03-08) - 288

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  • legacy (1989-03-08) - 287

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  • legacy (1989-03-08) - 224

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  • incorporation-company (1989-02-20) - NEWINC

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