Medi-productions Limited

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General information

Name:

Medi-productions Ltd

Office Address:

C/o Efm - Aw House 6-8 Stuart Street LU1 2SJ Luton

Number: 06677993

Incorporation date: 2008-08-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medi-productions Limited with the registration number 06677993 has been on the market for 16 years. The Private Limited Company can be contacted at C/o Efm - Aw House, 6-8 Stuart Street in Luton and their post code is LU1 2SJ. The company now known as Medi-productions Limited was known as Tayvin 405 up till January 15, 2009 at which point the business name was replaced. This company's SIC code is 75000 which stands for Veterinary activities. 2022-05-31 is the last time when account status updates were filed.

Currently, we have only one managing director in the company: Philippe M. (since October 31, 2023). The following business had been directed by Philippe M. up until September 2, 2022. Additionally a different director, specifically Hisanori T. resigned on October 31, 2021. Another limited company has been appointed as one of the directors of this company: Pmo Consulting.

Philippe M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Medi-productions Limited 2009-01-15
  • Tayvin 405 Limited 2008-08-20

Financial data based on annual reports

Company staff

Philippe M.

Role: Director

Appointed: 31 October 2023

Latest update: 21 February 2024

Pmo Consulting

Role: Corporate Director

Appointed: 02 September 2022

Address: 87240, Saint-Sylvestre, France

Latest update: 21 February 2024

People with significant control

Philippe M.
Notified on 1 July 2022
Nature of control:
substantial control or influence
Carus Animal Health Limited
Address: 2 Twyford Place Lincolns Inn Office Village, Lincoln Road, High Wycombe, Bucks, HP12 3RE
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10684797
Notified on 3 June 2019
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medi Productions Sas
Address: Three Hills Farm Bartlow, Cambridge, CB21 4EN, England
Legal authority French Company Law
Legal form Limited Company Incorporated In France
Country registered France
Place registered French Registrar
Registration number Unknown
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 June 2013
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 May 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 February 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ England on Thu, 1st Feb 2024 to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 75000 : Veterinary activities
15
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