Medtech Communications Ltd

Company Name	Medtech Communications Ltd
Company Status	Dissolved
Company Number	07389187
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 7 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Duncan Alexander Wood
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	3 Chancel Way Cheltenham Gloucestershire GL53 7RR Wales

Director Name	Miss Annie Ellerton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Meadow Court Faygate Lane Horsham RH12 4SJ

Director Name	Mr Colin Martin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	21 Clarke Crescent Kennington Ashford TN24 9SA

Director Name	Ms Belinda Moore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Standing Close Southwater Horsham RH13 9AR

Director Name	Mr Brian Robert Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Meadow Court Faygate Lane Horsham RH12 4SJ

Director Name	Mr Colin Martin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Court Faygate Lane Horsham RH12 4SJ

Contact

Website	med-techinnovation.com

Location

Registered Address	Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Shareholders

100 at £1	Mccullough Moore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,091
Cash	£31,738
Current Liabilities	£90,105

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

12 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Miss Belinda Moore on 15 September 2017 (2 pages)
17 November 2016	Termination of appointment of Brian Robert Moore as a director on 9 November 2016 (1 page)
17 November 2016	Appointment of Mr Colin Martin as a director on 9 November 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2014	Current accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
5 February 2014	Director's details changed for Miss Belinda Moore on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Miss Belinda Moore on 3 February 2014 (2 pages)
6 December 2013	Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (3 pages)
8 October 2013	Appointment of Mr Brian Robert Moore as a director on 7 October 2013 (2 pages)
8 October 2013	Appointment of Mr Brian Robert Moore as a director on 7 October 2013 (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 June 2013	Termination of appointment of Colin Martin as a director on 20 June 2013 (1 page)
10 June 2013	Termination of appointment of Annie Ellerton as a director on 29 May 2013 (1 page)
28 February 2013	Director's details changed for Miss Belinda Moore on 28 February 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 September 2010	Incorporation (24 pages)

Medtech Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire