Introduction
Watch Company
M
MEDICAL FM LIMITED
MEDICAL FM LIMITED is an active company incorporated on 9 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). MEDICAL FM LIMITED was registered 5 years ago.(SIC: 46460)
Status
active
Active since 5 years ago
Company No
12655612
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
27 Old Gloucester London, WC1N 3AX,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 9 June 2020To: 25 October 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ESTIVES, Stelian-Emanuel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
Appointed 09 Jun 2020
ESTIVES, Stelian-Emanuel
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
09 Jun 2020
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 09 Jun 2020
Resigned 20 Oct 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
09 Jun 2020
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stelian-Emanuel Estives
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2020
Mr Stelian-Emanuel Estives
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Ownership of shares 75 to 100 percent
09 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021
25 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021