RADCLIFFE MEDICAL MEDIA LTD

Company number 08772497

Date	Type	Description	View / Download
04 Feb 2019	PSC07	Cessation of David William Ramsey as a person with significant control on 18 December 2018	(1 page)
04 Feb 2019	PSC07	Cessation of Liam John O'neill as a person with significant control on 18 December 2018	(1 page)
04 Feb 2019	PSC02	Notification of Radcliffe Group Ltd as a person with significant control on 18 December 2018	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(8 pages)
28 Nov 2016	AP01	Appointment of Mrs Helen O'neill as a director on 1 April 2016	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Liam John O'neill on 1 April 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from , the Clock House Station Approach, Marlow, Bucks, SL7 1NT to Unit G (Upstairs) Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 15 September 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
11 Aug 2016	AP01	Appointment of Mrs Gemma Ramsey as a director on 24 November 2015	(2 pages)
09 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
18 Mar 2016	MR01	Registration of charge 087724970001, created on 4 March 2016	(20 pages)
23 Nov 2015	CH01	Director's details changed for Mr Liam John O'neill on 23 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(3 pages)
23 Nov 2015	CH01	Director's details changed for Mr David William Ramsey on 20 November 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
18 Mar 2015	CERTNM	Company name changed medical media communications LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 100	(34 pages)

Previous

• 1
• 2