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Company Information for

MEDICUS MEDIA LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
03647780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medicus Media Ltd
MEDICUS MEDIA LIMITED was founded on 1998-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medicus Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEDICUS MEDIA LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in W5
 
Filing Information
Company Number 03647780
Company ID Number 03647780
Date formed 1998-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB720485351  
Last Datalog update: 2021-04-20 05:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICUS MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Companies with same name MEDICUS MEDIA LIMITED
The following companies were found which have the same name as MEDICUS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Medicus Media.com, Inc. Delaware Unknown

Company Officers of MEDICUS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHNSONS FINANCIAL MANAGEMENT LTD
 Company Secretary 2003-08-31
RAYMOND FREDERICK PITT
 Director 1998-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNSONS COMMERCIAL SERVICES LTD
 Company Secretary 1998-10-12 2003-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-12 1998-10-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-12 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNSONS FINANCIAL MANAGEMENT LTD CONCILIUM LIMITED Company Secretary 2016-01-18 CURRENT 1999-01-11 Active
JOHNSONS FINANCIAL MANAGEMENT LTD MARLBORO PROPERTIES LIMITED Company Secretary 2015-12-01 CURRENT 1997-02-24 Dissolved 2017-08-15
JOHNSONS FINANCIAL MANAGEMENT LTD COOK STYLING LTD. Company Secretary 2015-07-02 CURRENT 1999-04-13 Active
JOHNSONS FINANCIAL MANAGEMENT LTD MIN LEE LIMITED Company Secretary 2014-04-25 CURRENT 2009-05-18 Active - Proposal to Strike off
JOHNSONS FINANCIAL MANAGEMENT LTD THE CROFT EALING LIMITED Company Secretary 2012-09-19 CURRENT 1996-09-20 Active
JOHNSONS FINANCIAL MANAGEMENT LTD FISSILE FINANCIAL LIMITED Company Secretary 2010-03-10 CURRENT 2007-06-07 Active - Proposal to Strike off
JOHNSONS FINANCIAL MANAGEMENT LTD LONDINIUM PALACE LIMITED Company Secretary 2009-06-30 CURRENT 2007-10-12 Active - Proposal to Strike off
JOHNSONS FINANCIAL MANAGEMENT LTD REALTIME INTERACTIVE LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
JOHNSONS FINANCIAL MANAGEMENT LTD ROSACOM LIMITED Company Secretary 2006-02-28 CURRENT 2002-08-23 Active - Proposal to Strike off
JOHNSONS FINANCIAL MANAGEMENT LTD HILLCREST LEASEHOLDERS' ASSOCIATION LIMITED Company Secretary 2006-02-24 CURRENT 1990-02-28 Active
JOHNSONS FINANCIAL MANAGEMENT LTD MARINE EQUIPMENT SUPPLIES LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Dissolved 2017-04-04
JOHNSONS FINANCIAL MANAGEMENT LTD IN UK LIMITED Company Secretary 2005-02-01 CURRENT 2002-02-26 Active
JOHNSONS FINANCIAL MANAGEMENT LTD SATORI CONSULTANCY LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2016-02-11
JOHNSONS FINANCIAL MANAGEMENT LTD ARTFACTS.NET LTD Company Secretary 2003-05-28 CURRENT 2001-09-27 Active
JOHNSONS FINANCIAL MANAGEMENT LTD L & G CONSULTING LIMITED Company Secretary 2003-05-28 CURRENT 2002-06-11 Liquidation
JOHNSONS FINANCIAL MANAGEMENT LTD UXBRIDGE CONSULTANTS LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25DS01Application to strike the company off the register
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-22PSC04Change of details for Mr Raymond Frederick Pitt as a person with significant control on 2019-10-25
2020-10-22CH01Director's details changed for Mr Raymond Frederick Pitt on 2019-10-25
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 399 Laleham Road Shepperton TW17 0JP England
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 1-2 Craven Road London W5 2UA England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-04CH04SECRETARY'S DETAILS CHNAGED FOR JOHNSONS FINANCIAL MANAGEMENT LTD on 2018-03-16
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0112/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0112/10/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0112/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0112/10/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0112/10/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Mr Raymond Frederick Pitt on 2009-10-01
2009-10-28CH04SECRETARY'S DETAILS CHNAGED FOR JOHNSONS FINANCIAL MANAGEMENT LTD on 2009-10-01
2009-03-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD, LONDON W13 9AA
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288bSECRETARY RESIGNED
2002-11-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-25363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-10-20288aNEW SECRETARY APPOINTED
1998-10-20288bSECRETARY RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDICUS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICUS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICUS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 62,156
Creditors Due Within One Year 2012-10-31 £ 26,264
Creditors Due Within One Year 2012-10-31 £ 26,264
Creditors Due Within One Year 2011-10-31 £ 33,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICUS MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 13,753
Cash Bank In Hand 2012-10-31 £ 2,858
Cash Bank In Hand 2012-10-31 £ 2,858
Cash Bank In Hand 2011-10-31 £ 14,808
Current Assets 2013-10-31 £ 91,127
Current Assets 2012-10-31 £ 82,302
Current Assets 2012-10-31 £ 82,302
Current Assets 2011-10-31 £ 84,733
Debtors 2013-10-31 £ 61,662
Debtors 2012-10-31 £ 58,082
Debtors 2012-10-31 £ 58,082
Debtors 2011-10-31 £ 51,216
Shareholder Funds 2013-10-31 £ 30,209
Shareholder Funds 2012-10-31 £ 56,840
Shareholder Funds 2012-10-31 £ 56,840
Shareholder Funds 2011-10-31 £ 52,317
Stocks Inventory 2013-10-31 £ 15,712
Stocks Inventory 2012-10-31 £ 21,362
Stocks Inventory 2012-10-31 £ 21,362
Stocks Inventory 2011-10-31 £ 18,709
Tangible Fixed Assets 2013-10-31 £ 1,238
Tangible Fixed Assets 2011-10-31 £ 1,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICUS MEDIA LIMITED registering or being granted any patents
Domain Names

MEDICUS MEDIA LIMITED owns 1 domain names.

medicusmedia.co.uk  

Trademarks
We have not found any records of MEDICUS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICUS MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MEDICUS MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MEDICUS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICUS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICUS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 2UA