Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDICINEMAN LTD
Company Information for

MEDICINEMAN LTD

35 Wood Vale, Forest Hill, London, HERTFORDSHIRE, SE23 3DS,
Company Registration Number
04089038
Private Limited Company
Active

Company Overview

About Medicineman Ltd
MEDICINEMAN LTD was founded on 2000-10-12 and has its registered office in London. The organisation's status is listed as "Active". Medicineman Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICINEMAN LTD
 
Legal Registered Office
35 Wood Vale
Forest Hill
London
HERTFORDSHIRE
SE23 3DS
Other companies in WD18
 
Filing Information
Company Number 04089038
Company ID Number 04089038
Date formed 2000-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-12
Return next due 2025-10-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775483781  
Last Datalog update: 2025-02-28 12:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICINEMAN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MEDICINEMAN LTD
The following companies were found which have the same name as MEDICINEMAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICINEMAN MARKETING GROUP, LLC NV Revoked Company formed on the 2007-01-31
MEDICINEMAN ENT LLC Georgia Unknown
MEDICINEMAN California Unknown
MEDICINEMAN APOTHECARY California Unknown
MEDICINEMAN HEALTH PRODUCTS,LLC 5820 STIRLING ROAD HOLLYWOOD FL 33021 Active Company formed on the 2019-03-22
MEDICINEMAN ENT LLC Georgia Unknown
MEDICINEMAN PRIVATE LIMITED 64 PORTOBELLO HIGH STREET EDINBURGH EH15 1AN Active Company formed on the 2024-02-29

Company Officers of MEDICINEMAN LTD

Current Directors
Officer Role Date Appointed
FRANCES GAYTON
 Company Secretary 2005-10-13
FRANCES GAYTON
 Director 2005-12-04
PHILIPPE GAYTON
 Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE GAYTON
 Company Secretary 2000-11-03 2005-10-13
MARC TODD
 Director 2001-02-22 2003-06-09
ROBERT GLAZER
 Company Secretary 2000-12-08 2001-09-01
MICHAEL TITTERTON
 Director 2000-11-01 2000-12-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-10-12 2000-10-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-10-12 2000-10-16

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
2024-10-21CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05APPOINTMENT TERMINATED, DIRECTOR FRANCES GAYTON
2023-01-05Termination of appointment of Frances Gayton on 2022-10-13
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31RP04CS01
2021-03-30PSC07CESSATION OF FRANCES GAYTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC04Change of details for Mr Philippe Gayton as a person with significant control on 2020-04-06
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05AR0112/10/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom
2011-11-24AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Letchford House Headstone Lane Harrow Middlesex HA3 6PE
2010-11-04AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GAYTON / 12/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GAYTON / 12/10/2009
2009-11-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-29363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2006-09-01363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2006-09-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-01-05363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-04288bDIRECTOR RESIGNED
2002-11-05363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-2588(2)RAD 01/07/01--------- £ SI 98@1
2001-11-12363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-16288bSECRETARY RESIGNED
2001-07-09225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2001-03-07288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW SECRETARY APPOINTED
2000-12-28288bDIRECTOR RESIGNED
2000-12-0488(2)RAD 20/11/00--------- £ SI 98@1=98 £ IC 1/99
2000-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-20288bSECRETARY RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MEDICINEMAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MEDICINEMAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICINEMAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-12-31 £ 8,010
Creditors Due After One Year 2011-12-31 £ 10,341
Creditors Due Within One Year 2012-12-31 £ 144,812
Creditors Due Within One Year 2011-12-31 £ 223,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEDICINEMAN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,134
Current Assets 2012-12-31 £ 122,960
Current Assets 2011-12-31 £ 197,523
Debtors 2012-12-31 £ 99,755
Debtors 2011-12-31 £ 187,003
Fixed Assets 2012-12-31 £ 37,877
Fixed Assets 2011-12-31 £ 46,286
Shareholder Funds 2012-12-31 £ 8,015
Shareholder Funds 2011-12-31 £ 9,737
Stocks Inventory 2012-12-31 £ 22,357
Stocks Inventory 2011-12-31 £ 8,386
Tangible Fixed Assets 2012-12-31 £ 37,877
Tangible Fixed Assets 2011-12-31 £ 46,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICINEMAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICINEMAN LTD
Trademarks
We have not found any records of MEDICINEMAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICINEMAN LTD. 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 (73110 - Advertising agencies) as MEDICINEMAN LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MEDICINEMAN LTD 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 MEDICINEMAN LTD 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 MEDICINEMAN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE23 3DS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1