Companies House does not verify the accuracy of the information filed

Advanced company search

RADCLIFFE MEDICAL MEDIA LTD

Company number 08772497

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	AP01	Appointment of Mrs Helen O'neill as a director on 1 April 2016	View PDF Appointment of Mrs Helen O'neill as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Liam John O'neill on 1 April 2016	View PDF Director's details changed for Mr Liam John O'neill on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AD01	Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT to Unit F Bourne End Business Park Bourne End Buckinghamshire SL85AS on 15 September 2016	View PDF Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT to Unit F Bourne End Business Park Bourne End Buckinghamshire SL85AS on 15 September 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2016	AP01	Appointment of Mrs Gemma Ramsey as a director on 24 November 2015	View PDF Appointment of Mrs Gemma Ramsey as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	MR01	Registration of charge 087724970001, created on 4 March 2016	View PDF Registration of charge 087724970001, created on 4 March 2016 - link opens in a new window - 20 pages (20 pages)
23 Nov 2015	CH01	Director's details changed for Mr Liam John O'neill on 23 November 2015	View PDF Director's details changed for Mr Liam John O'neill on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CH01	Director's details changed for Mr David William Ramsey on 20 November 2015	View PDF Director's details changed for Mr David William Ramsey on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	CERTNM	Company name changed medical media communications LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	View PDF Company name changed medical media communications LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 100	View PDF Incorporation Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?