MANAGEMENT DIAGNOSTICS LIMITED
4 BOUVERIE STREET, LONDON EC4Y 8AX- Active
- Private Limited Company
- Company No. 03714017
- Last Updated: 01 Mar 2024
Company Profile
MANAGEMENT DIAGNOSTICS LIMITED was incorporated on Tuesday, February 16, 1999 as a Private Limited Company with registered address in LONDON. MANAGEMENT DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 26 years and 7 days.
| Name | MANAGEMENT DIAGNOSTICS LIMITED |
|---|---|
| Company number | 03714017 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BOUVERIE STREET LONDON EC4Y 8AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eii (Ventures) Limited Bouverie Street, EC4Y 8AX |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euromoney Group Limited Bouverie Street, EC4Y 8AX |
Dates: Thursday, February 14, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Deal, L.L.C. Wall Street, 15th Floor, 10005 |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MANAGEMENT DIAGNOSTICS LIMITED | 16 Feb 1999 |