RADCLIFFE MEDICAL MEDIA LTD
UNIT G (UPSTAIRS) BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END SL8 5AS- Active
- Private Limited Company
- Company No. 08772497
- Last Updated: 01 Mar 2024
Company Profile
RADCLIFFE MEDICAL MEDIA LTD was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in BOURNE END. RADCLIFFE MEDICAL MEDIA LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 10 years 11 months and 20 days.
| Name | RADCLIFFE MEDICAL MEDIA LTD |
|---|---|
| Company number | 08772497 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G (UPSTAIRS) BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS |
|---|---|
| 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 |
|---|---|
| Mr Liam John O'Neill Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Ramsey Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gemma Ramsey Nationality: British |
Dates: Friday, November 13, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Radcliffe Group Ltd Bourne End Business Park, SL85AS |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam John O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gemma Ramsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Ramsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RADCLIFFE MEDICAL MEDIA LTD | 13 Nov 2013 |
| MEDICAL MEDIA COMMUNICATIONS LIMITED | 18 Mar 2015 |
| MEDICAL MEDIA COMMUNICATIONS (PUBLISHING) LIMITED | 06 Dec 2017 |
| RADCLIFFE GROUP LTD | 31 Jan 2019 |