Bartlett Davis Communications Limited
- Company number
- 04879296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2003
- Nature of business
- Advertising agencies
- Corporate group
- M3 Medical Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, David Scott | Director | 30 Nov 2024 | |
| TOMARU, Akihiko | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Julie Anne Bartlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Aug 2019 |
| Mr Andrew Clifford Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Aug 2019 |
| One Health Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £793,434 | £1,136,145 | 4 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Bartlett Davis Communications Limited → One Health Communications Holdings Limited → M3 Medical Holdings Ltd
Directors’ other companies
- MCGOWAN, David Scott - Director at Networks In Health Ltd
- MCGOWAN, David Scott - Director at Medeconnect Limited
- MCGOWAN, David Scott - Director at Jobconnect Limited
- MCGOWAN, David Scott - Director at Pharmaconnect Limited
- TOMARU, Akihiko - Director at Data4health Limited
- TOMARU, Akihiko - Director at Remedium Holdings Limited
- TOMARU, Akihiko - Director at Remedium Partners Limited
- TOMARU, Akihiko - Director at The Harper Lane Group Limited
Companies at the same address
- Data4health Limited (10928443)
- Doctorsnetuk Limited (09034112)
- Jobconnect Limited (05520882)
- M3 (EU) Limited (03527430)
- M3 Clinical Data Services Ltd (12616444)
- M3 Global Research Ltd (05723876)
- M3 Health Limited (08927477)
- M3 Healthcare Limited (10203666)
- M3 Medical Holdings Ltd (09912022)
- Medeconnect Limited (05520854)