MED69 LIMITED
Company is dissolved
General Information
NAME
MED69 LIMITED
COMPANY NUMBER
08019446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
CHARTWELL-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
13/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/03/2018
16/05/2021
CHARTWELL MEDIA LIMITED
View all previous names
LONDON
W1J 5PH
Telephone: 02074090545
TPS: No
17 Queen Street
LONDON
W1J 5PH
Telephone: 74090545
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 12/11/2024 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 23/02/2023 | New Board Member Charles Warwick Newton (928320411) Appointed |
Credit Risk Overview
Want to learn more about MED69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MED69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MED69 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 14 Past: 52 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1991 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 12/11/2024 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 23/02/2023 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 15/12/2022 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 05/10/2022 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 19/09/2022 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 18/05/2021 | New Board Member Charles Warwick Newton (928320411) Appointed |
| 10/01/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 30/03/2018 | Justin James Preston (914282907) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Victoria Sheppard (922244676) Appointed |
| 17/01/2017 | New Board Member Grace Emily Sheppard (919358278) Appointed |
| 17/01/2017 | New Board Member Justin James Preston (914282907) Appointed |
| 17/01/2017 | David Michael Linell (913227588) has left the board |
| 05/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/05/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/06/2015 | David Michael Linell (916312239) has left the board |
| 15/06/2015 | New Board Member David Michael Linell (913227588) Appointed |
| 03/10/2014 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 28/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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