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SCHOFIELD HEALTHCARE MEDIA LIMITED - Ground Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05638775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 108 Cannon Street
- London
- EC4N 6EU
- England Ground Floor, 108 Cannon Street, London, EC4N 6EU, England UK
Management
- Managing Directors
- BREED, Simon Edward David
- FREEMAN, Alan Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- Omniamed Communications Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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SCHOFIELD HEALTHCARE MEDIA LIMITED Company Description
- SCHOFIELD HEALTHCARE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05638775. Its current trading status is "live". It was registered 2005-11-29. It has declared SIC or NACE codes as "58141". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Ground Floor .
Get SCHOFIELD HEALTHCARE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schofield Healthcare Media Limited - Ground Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-17) - AA
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change-person-director-company-with-change-date (2023-08-24) - CH01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-dormant (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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accounts-with-accounts-type-dormant (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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accounts-with-accounts-type-dormant (2019-01-11) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-11-27) - PSC05
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confirmation-statement-with-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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legacy (2016-12-22) - CAP-SS
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confirmation-statement-with-updates (2016-12-06) - CS01
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resolution (2016-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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capital-name-of-class-of-shares (2016-12-22) - SH08
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legacy (2016-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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capital-variation-of-rights-attached-to-shares (2016-12-22) - SH10
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-07-21) - AA01
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accounts-with-accounts-type-full (2015-04-30) - AA
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change-account-reference-date-company-previous-shortened (2015-07-22) - AA01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-10-09) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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resolution (2014-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-08-01) - SH19
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resolution (2012-08-08) - RESOLUTIONS
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resolution (2012-08-01) - RESOLUTIONS
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capital-allotment-shares (2012-08-08) - SH01
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legacy (2012-08-01) - SH20
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memorandum-articles (2012-08-08) - MEM/ARTS
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legacy (2012-08-01) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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accounts-with-accounts-type-full (2012-04-03) - AA
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gazette-notice-compulsory (2012-04-03) - GAZ1
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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termination-director-company-with-name (2011-08-09) - TM01
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legacy (2011-08-26) - MG02
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memorandum-articles (2011-10-07) - MEM/ARTS
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resolution (2011-10-07) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2011-10-17) - RP04
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resolution (2011-11-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-14) - SH08
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capital-allotment-shares (2011-11-14) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-07-03) - AUD
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legacy (2008-05-20) - 288a
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legacy (2008-06-09) - 288a
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resolution (2008-09-03) - RESOLUTIONS
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statement-of-affairs (2008-09-12) - SA
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legacy (2008-09-12) - 88(2)
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-09-03) - 123
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-small (2007-11-27) - AA
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accounts-with-accounts-type-small (2007-05-14) - AA
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legacy (2007-05-14) - 225
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-16) - 288a
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 88(2)R
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memorandum-articles (2006-10-04) - MEM/ARTS
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-12-19) - 363s
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legacy (2006-08-04) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC
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legacy (2005-12-30) - 395
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resolution (2005-12-20) - RESOLUTIONS