OpenCompanies

Medinews (Cardiology) Limited

Company number
03223277
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1996
Nature of business
Publishing of learned journals
Publishing of consumer and business journals and periodicals
Corporate group
Omniamed Communications Limited (6 companies)

Registered office

Ground Floor
108 Cannon Street
London
EC4N 6EU

Previous names

  • Zoneaccent Limited (until 19 Aug 1996)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jul 1996 7 Aug 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jul 1996 7 Aug 1996
GIBBS, Nina Secretary 7 Aug 1996 25 Jun 2001
BRITTON, Anthony George Secretary 25 Jun 2001 2 Dec 2002
GIBBS, Nina Secretary 2 Dec 2002 20 Feb 2004
BOYLE, Jane Rosalind Secretary 20 Feb 2004 9 Oct 2007
GIBBS, Michael Whittingham Director 7 Aug 1996 9 Oct 2007
GIBBS, Nina Director 7 Aug 1996 9 Oct 2007
PORTLAND REGISTRARS LIMITED Corporate-Secretary 9 Oct 2007 1 Jan 2013
BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Jan 2013 31 Mar 2016
NEW BOND STREET REGISTRARS LIMITED Corporate-Secretary 31 Mar 2016 31 Dec 2020
SRLV LLP Corporate-Secretary 1 Jan 2021 1 Feb 2022
WHITE, Katharine Director 11 Mar 2010 1 Feb 2022
PURCELL, Henry James, Dr Director 21 Aug 1996 1 Feb 2022
NEMITZ, Gerard Director 1 Feb 2022 23 Oct 2025
RUSSEN, Francesca Louise Director 30 Jan 2026
BEAUMONT, Alexander John Director 1 Feb 2022

Control

NameNature of controlNotifiedCeased
Dr Henry James Purcell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2022
Omniamed Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jan 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £120,121 £104,930 3
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Owned by

Medinews (Cardiology) Limited → Omniamed Communications Limited

Companies at the same address

Data