Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIRECT STRATEGY

Company number FC030628

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2024	OSTM01	Termination of appointment of Radoslaw Ksiezopolski as a director on 15 July 2024	View PDF Termination of appointment of Radoslaw Ksiezopolski as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	OSAP01	Appointment of Izabela Dzierzyslawa Banas as a director on 4 September 2024	View PDF Appointment of Izabela Dzierzyslawa Banas as a director on 4 September 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	OSTM01	Termination of appointment of Jamal Mubariz Ismayilov as a director on 2 November 2023	View PDF Termination of appointment of Jamal Mubariz Ismayilov as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	OSAP01	Appointment of Dina Quraishi as a director on 6 June 2023	View PDF Appointment of Dina Quraishi as a director on 6 June 2023 - link opens in a new window - 3 pages (3 pages)
15 May 2024	OSAP01	Appointment of Lisa Janine Fergus as a director on 19 December 2023	View PDF Appointment of Lisa Janine Fergus as a director on 19 December 2023 - link opens in a new window - 3 pages (3 pages)
15 May 2024	OSAP01	Appointment of Philip Campbell English as a director on 21 August 2023	View PDF Appointment of Philip Campbell English as a director on 21 August 2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 265 pages (265 pages)
20 Jul 2023	OSCH01	Details changed for a UK establishment - BR015687 Address Change 40 grosvenor place, london, SW1X 7AW,6 February 2023	View PDF Details changed for a UK establishment - BR015687 Address Change 40 grosvenor place, london, SW1X 7AW,6 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 329 pages (329 pages)
24 May 2022	OSTM01	Termination of appointment of Dominic Wallace as a director on 27 April 2022	View PDF Termination of appointment of Dominic Wallace as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	OSTM01	Termination of appointment of Alexander Konewko as a director on 15 December 2021	View PDF Termination of appointment of Alexander Konewko as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	OSAP01	Appointment of Jamal Ismayilov as a director on 14 December 2021	View PDF Appointment of Jamal Ismayilov as a director on 14 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	OSTM01	Termination of appointment of Ben James Hollowood as a director on 28 April 2021	View PDF Termination of appointment of Ben James Hollowood as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 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 - 202 pages (202 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 175 pages (175 pages)
13 Nov 2020	OSTM01	Termination of appointment of Philippe Delva as a director on 15 October 2019	View PDF Termination of appointment of Philippe Delva as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	OSTM02	Termination of appointment of Paula Galea Farrugia as secretary on 6 April 2020	View PDF Termination of appointment of Paula Galea Farrugia as secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	OSTM01	Termination of appointment of Marcia De Wachter as a director on 3 September 2020	View PDF Termination of appointment of Marcia De Wachter as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	OSAP01	Appointment of Mr Arnaud Denis as a director on 15 October 2019	View PDF Appointment of Mr Arnaud Denis as a director on 15 October 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	OSAP01	Appointment of Mr Alexander Konewko as a director on 16 October 2019	View PDF Appointment of Mr Alexander Konewko as a director on 16 October 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	OSAP03	Appointment of Henry Cooper Schmeltzer as a secretary on 6 April 2020	View PDF Appointment of Henry Cooper Schmeltzer as a secretary on 6 April 2020 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	OSAP01	Appointment of Mrs Marcia De Wachter as a director on 24 March 2020	View PDF Appointment of Mrs Marcia De Wachter as a director on 24 March 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	OSTM01	Termination of appointment of Michael Walker as a director on 12 July 2019	View PDF Termination of appointment of Michael Walker as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	OSTM01	Termination of appointment of Mark Alexander Watson as a director on 12 July 2019	View PDF Termination of appointment of Mark Alexander Watson as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	OSTM01	Termination of appointment of Joacquin Vincent as a director on 12 July 2019	View PDF Termination of appointment of Joacquin Vincent as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?