Companies House does not verify the accuracy of the information filed

MEDICINEMA

Company number 03210199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	TM01	Termination of appointment of Simon Morritt as a director on 17 October 2024	View PDF Termination of appointment of Simon Morritt as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mr Lawrence Timothy Atkinson on 1 August 2024	View PDF Director's details changed for Mr Lawrence Timothy Atkinson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Michael Burbidge on 1 July 2023	View PDF Director's details changed for Mr Michael Burbidge on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Crispin Lilly on 1 July 2023	View PDF Director's details changed for Mr Crispin Lilly on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
15 Apr 2024	CH01	Director's details changed for Ms Kezia Maria Siobhan Williams on 1 April 2024	View PDF Director's details changed for Ms Kezia Maria Siobhan Williams on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
08 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Ms Alexandra Lewis as a director on 8 December 2022	View PDF Appointment of Ms Alexandra Lewis as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Paul Andrew Hoy as a director on 8 December 2022	View PDF Termination of appointment of Paul Andrew Hoy as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Gavin Jon Francis Worrell as a director on 20 October 2022	View PDF Appointment of Mr Gavin Jon Francis Worrell as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Helga Charters as a director on 20 October 2022	View PDF Appointment of Ms Helga Charters as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
03 Nov 2021	AP01	Appointment of Mr Crispin Lilly as a director on 1 November 2021	View PDF Appointment of Mr Crispin Lilly as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP03	Appointment of Mrs Lynda Bridger as a secretary on 22 September 2021	View PDF Appointment of Mrs Lynda Bridger as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM02	Termination of appointment of Katrina Jane Mason as a secretary on 22 September 2021	View PDF Termination of appointment of Katrina Jane Mason as a secretary on 22 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Paul Joseph Massara as a director on 31 August 2021	View PDF Termination of appointment of Paul Joseph Massara as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
02 Aug 2021	TM01	Termination of appointment of Crispin Lilly as a director on 31 July 2021	View PDF Termination of appointment of Crispin Lilly as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Judith Valerie Chan as a director on 23 June 2021	View PDF Termination of appointment of Judith Valerie Chan as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Nick Lessof as a director on 23 June 2021	View PDF Termination of appointment of Nick Lessof as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MEDICINEMA

Filter by category