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Company Information for

MEDICINEMA ENTERPRISES LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03573731
Private Limited Company
Active

Company Overview

About Medicinema Enterprises Ltd
MEDICINEMA ENTERPRISES LIMITED was founded on 1998-06-02 and has its registered office in London. The organisation's status is listed as "Active". Medicinema Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDICINEMA ENTERPRISES LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW1
 
Previous Names
DE FACTO 718 LIMITED10/11/1998
Filing Information
Company Number 03573731
Company ID Number 03573731
Date formed 1998-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 12:20:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICINEMA ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of MEDICINEMA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL CHESHIRE
Director 1998-10-20
ALAN ROGER MARYON-DAVIS
Director 1998-10-20
STEPHEN THOMAS MOORE
Director 2011-02-28
ANDREW JOHN PATRICK
Director 1998-10-20
KATRINA JANE MASON
Company Secretary 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MOORE
Company Secretary 2011-02-28 2015-07-15
CHRISTINE LYNN HILL
Director 1998-10-20 2011-02-28
CHRISTINE LYNN HILL
Company Secretary 1998-10-20 2011-02-28
FRASER ELIOT MARCUS
Director 1998-10-20 2010-05-01
TRAVERS SMITH LIMITED
Nominated Director 1998-06-02 1998-10-20
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1998-06-02 1998-10-20
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1998-06-02 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL CHESHIRE BARCLAYS BANK PLC Director 2017-04-03 CURRENT 1971-10-04 Active
IAN MICHAEL CHESHIRE BARCLAYS PLC Director 2017-04-03 CURRENT 1896-07-20 Active
IAN MICHAEL CHESHIRE BARCLAYS BANK UK PLC Director 2017-04-03 CURRENT 2015-08-19 Active
IAN MICHAEL CHESHIRE THE PRINCE OF WALES'S CHARITABLE FOUNDATION Director 2016-09-20 CURRENT 2008-12-19 Active
IAN MICHAEL CHESHIRE MENHADEN CAPITAL PLC Director 2014-10-03 CURRENT 2014-09-30 Active
IAN MICHAEL CHESHIRE BUSINESS IN THE COMMUNITY Director 2014-04-01 CURRENT 1982-03-02 Active
IAN MICHAEL CHESHIRE WHITBREAD PLC Director 2011-02-01 CURRENT 2000-12-01 Active
ALAN ROGER MARYON-DAVIS FACULTY OF PUBLIC HEALTH Director 2017-04-10 CURRENT 2015-09-17 Active
ALAN ROGER MARYON-DAVIS BONA HOMES LIMITED Director 2002-01-27 CURRENT 1991-07-26 Active
ALAN ROGER MARYON-DAVIS MEDICINEMA Director 1996-06-10 CURRENT 1996-06-10 Active
STEPHEN THOMAS MOORE MEDICINEMA Director 2015-07-01 CURRENT 1996-06-10 Active
STEPHEN THOMAS MOORE PORTLAND WEST ELEVEN LTD Director 2014-05-15 CURRENT 2014-05-15 Active
STEPHEN THOMAS MOORE BLUE SNAP LTD Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-04-26
ANDREW JOHN PATRICK ASSET FILMS LTD Director 2012-05-14 CURRENT 2012-05-14 Active

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
2016-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0102/06/16 FULL LIST
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
2015-08-25AP03SECRETARY APPOINTED KATRINA JANE MASON
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0102/06/15 FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ACRE HOUSE 11-13 WILLIAM ROAD LONDON NW1 2ER
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0102/06/14 FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0102/06/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AR0102/06/12 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AR0102/06/11 FULL LIST
2011-05-20ANNOTATIONClarification
2011-05-20ANNOTATIONInconsistency
2011-03-22AP03SECRETARY APPOINTED STEPHEN MOORE
2011-03-22AP03SECRETARY APPOINTED STEPHEN MOORE
2011-03-09AP01DIRECTOR APPOINTED STEPHEN MOORE
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL
2011-03-09AP01DIRECTOR APPOINTED STEPHEN MOORE
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0102/06/10 FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MARCUS
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNN HILL / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN HILL / 01/06/2010
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-26363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PLUMTREE COURT LONDON EC4A 4HT
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-13288cDIRECTOR'S PARTICULARS CHANGED
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-07-24363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-25363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2001-01-03288cDIRECTOR'S PARTICULARS CHANGED
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-09-28SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/00
2000-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/00
2000-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-11-16GAZ1FIRST GAZETTE
1998-11-09CERTNMCOMPANY NAME CHANGED DE FACTO 718 LIMITED CERTIFICATE ISSUED ON 10/11/98
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 10 SNOW HILL LONDON EC1A 2AL
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288bSECRETARY RESIGNED
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEDICINEMA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-11-16
Fines / Sanctions
No fines or sanctions have been issued against MEDICINEMA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICINEMA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MEDICINEMA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MEDICINEMA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICINEMA ENTERPRISES LIMITED
Trademarks
We have not found any records of MEDICINEMA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICINEMA ENTERPRISES 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 (74990 - Non-trading company) as MEDICINEMA ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MEDICINEMA ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDICINEMA ENTERPRISES LIMITEDEvent Date1999-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICINEMA ENTERPRISES 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 MEDICINEMA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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