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WEBMD MEDSCAPE UK LIMITED

Company number 02932844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
15 Feb 2024 TM01 Termination of appointment of Dawn Ustica as a director on 1 September 2023
19 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
13 Jun 2022 CERTNM Company name changed m g p LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of options/creation, issue and allotment of shares/pay dividend 28/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 PSC07 Cessation of Rosemary Louise Eisenstadt as a person with significant control on 30 April 2021
30 Apr 2021 PSC07 Cessation of Ivor Barry Eisenstadt as a person with significant control on 30 April 2021
30 Apr 2021 PSC02 Notification of Webmd Uk Limited as a person with significant control on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Rosemary Louise Eisenstadt as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Derek Winston as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Roseann Stampe as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Dawn Ustica as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Jeremy Schneider as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Ivor Barry Eisenstadt as a director on 30 April 2021
30 Apr 2021 TM02 Termination of appointment of Ivor Barry Eisenstadt as a secretary on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA to One Fleet Place One Fleet Place London EC4M 7WS on 30 April 2021