Introduction
Watch Company
M
MEDIRECT STRATEGY
MEDIRECT STRATEGY is an active company incorporated on 1 January 2012 with the registered office located in Sliema. MEDIRECT STRATEGY was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030628
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 1 January 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 17 April 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MEDITERRANEAN STRATEGY
From: 1 February 2012To: 26 April 2018
Address
The Centre Tigne Point Sliema, TPO0001,
No significant events found
Officers
26
5 Active
21 Resigned
Name
Role
Appointed
Status
SCHMELTZER, Henry Cooper
ActiveTigne Point, Sliema
Secretary
Appointed 06 Apr 2020
SCHMELTZER, Henry Cooper
Tigne Point, Sliema
Secretary
06 Apr 2020
Active
BANAS, Izabela Dzierzyslawa
ActiveTigne' Point, Sliema
Born March 1976
Director
Appointed 04 Sept 2024
BANAS, Izabela Dzierzyslawa
Tigne' Point, Sliema
Born March 1976
Director
04 Sept 2024
Active
ENGLISH, Philip Campbell
ActiveTigne' Point, Sliema
Born October 1966
Director
Appointed 21 Aug 2023
ENGLISH, Philip Campbell
Tigne' Point, Sliema
Born October 1966
Director
21 Aug 2023
Active
QURAISHI, Dina
ActiveTigne' Point, Sliema
Born September 1967
Director
Appointed 06 Jun 2023
QURAISHI, Dina
Tigne' Point, Sliema
Born September 1967
Director
06 Jun 2023
Active
ZARB, John
ActiveTigne Point, Sliema
Born August 1953
Director
Appointed 17 Jul 2017
ZARB, John
Tigne Point, Sliema
Born August 1953
Director
17 Jul 2017
Active
GALEA FARRUGIA, Paula, Dr
ResignedTigne Point, Sliema
Secretary
Appointed 02 Aug 2017
Resigned 06 Apr 2020
GALEA FARRUGIA, Paula, Dr
Tigne Point, Sliema
Secretary
02 Aug 2017
Resigned 06 Apr 2020
Resigned
JACCARINI, Edward
ResignedSt Barbara Bastion, Valetta
Secretary
Appointed 01 Feb 2012
Resigned 28 Sept 2015
JACCARINI, Edward
St Barbara Bastion, Valetta
Secretary
01 Feb 2012
Resigned 28 Sept 2015
Resigned
BUSSEY, Michael Adrian
ResignedTigne Point, Sliema
Born March 1959
Director
Appointed 20 Feb 2017
Resigned 11 Dec 2024
BUSSEY, Michael Adrian
Tigne Point, Sliema
Born March 1959
Director
20 Feb 2017
Resigned 11 Dec 2024
Resigned
CARTWRIGHT, Peter Bramwell
ResignedSt Barbara Bastion, Valetta
Born December 1965
Director
Appointed 01 Feb 2012
Resigned 26 Feb 2014
CARTWRIGHT, Peter Bramwell
St Barbara Bastion, Valetta
Born December 1965
Director
01 Feb 2012
Resigned 26 Feb 2014
Resigned
CHATARD, Vincent
ResignedAlee Des Champs, Croissy Sur Seine
Born July 1964
Director
Appointed 01 Feb 2012
Resigned 29 Jul 2015
CHATARD, Vincent
Alee Des Champs, Croissy Sur Seine
Born July 1964
Director
01 Feb 2012
Resigned 29 Jul 2015
Resigned
DE WACHTER, Marcia
ResignedTigne Point, Sliema
Born October 1953
Director
Appointed 24 Mar 2020
Resigned 03 Sept 2020
DE WACHTER, Marcia
Tigne Point, Sliema
Born October 1953
Director
24 Mar 2020
Resigned 03 Sept 2020
Resigned
DELVA, Philippe
ResignedTigne Point, Sliema
Born September 1957
Director
Appointed 26 Aug 2019
Resigned 15 Oct 2019
DELVA, Philippe
Tigne Point, Sliema
Born September 1957
Director
26 Aug 2019
Resigned 15 Oct 2019
Resigned
DENIS, Arnaud
ResignedTigne Point, Sliema
Born January 1968
Director
Appointed 15 Oct 2019
Resigned 31 Jan 2025
DENIS, Arnaud
Tigne Point, Sliema
Born January 1968
Director
15 Oct 2019
Resigned 31 Jan 2025
Resigned
FERGUS, Lisa Janine
ResignedTigne' Point, Sliema
Born April 1973
Director
Appointed 19 Dec 2023
Resigned 10 Oct 2025
FERGUS, Lisa Janine
Tigne' Point, Sliema
Born April 1973
Director
19 Dec 2023
Resigned 10 Oct 2025
Resigned
HOLLOWOOD, Ben James
ResignedTigne Point, Sliema
Born August 1980
Director
Appointed 30 May 2013
Resigned 28 Apr 2021
HOLLOWOOD, Ben James
Tigne Point, Sliema
Born August 1980
Director
30 May 2013
Resigned 28 Apr 2021
Resigned
ISMAYILOV, Jamal Mubariz
ResignedLevel 2, The Centre, Silema
Born June 1980
Director
Appointed 14 Dec 2021
Resigned 02 Nov 2023
ISMAYILOV, Jamal Mubariz
Level 2, The Centre, Silema
Born June 1980
Director
14 Dec 2021
Resigned 02 Nov 2023
Resigned
KONEWKO, Alexander
ResignedTigne Point, Sliema
Born August 1980
Director
Appointed 16 Oct 2019
Resigned 15 Dec 2021
KONEWKO, Alexander
Tigne Point, Sliema
Born August 1980
Director
16 Oct 2019
Resigned 15 Dec 2021
Resigned
KSIEZOPOLSKI, Radoslaw
ResignedTigne Point, Sliema
Born November 1971
Director
Appointed 04 Oct 2019
Resigned 15 Jul 2024
KSIEZOPOLSKI, Radoslaw
Tigne Point, Sliema
Born November 1971
Director
04 Oct 2019
Resigned 15 Jul 2024
Resigned
MCFADYEN, Finlay Stuart
ResignedSt Barbara Bastion, Valetta
Born July 1964
Director
Appointed 01 Feb 2012
Resigned 30 Jun 2014
MCFADYEN, Finlay Stuart
St Barbara Bastion, Valetta
Born July 1964
Director
01 Feb 2012
Resigned 30 Jun 2014
Resigned
MIFSUD BONNICI, Frederick
ResignedSt. Barbara Bastion, VallettaVLT1961
Born May 1950
Director
Appointed 29 May 2014
Resigned 17 Jul 2017
MIFSUD BONNICI, Frederick
St. Barbara Bastion, VallettaVLT1961
Born May 1950
Director
29 May 2014
Resigned 17 Jul 2017
Resigned
SCHMELTZER, Henry Cooper
ResignedSt Barbara Bastion, Valetta
Born February 1957
Director
Appointed 01 Feb 2012
Resigned 29 Jul 2015
SCHMELTZER, Henry Cooper
St Barbara Bastion, Valetta
Born February 1957
Director
01 Feb 2012
Resigned 29 Jul 2015
Resigned
VASSALLO, Francis
ResignedSt Barbara Bastion, Valetta
Born October 1948
Director
Appointed 01 Feb 2012
Resigned 06 Jul 2016
VASSALLO, Francis
St Barbara Bastion, Valetta
Born October 1948
Director
01 Feb 2012
Resigned 06 Jul 2016
Resigned
VINCENT, Joacquin
ResignedTigne Point, Sliema
Born August 1974
Director
Appointed 01 Feb 2012
Resigned 12 Jul 2019
VINCENT, Joacquin
Tigne Point, Sliema
Born August 1974
Director
01 Feb 2012
Resigned 12 Jul 2019
Resigned
WALKER, Michael
ResignedTigne Point, Sliema
Born November 1948
Director
Appointed 09 Nov 2015
Resigned 12 Jul 2019
WALKER, Michael
Tigne Point, Sliema
Born November 1948
Director
09 Nov 2015
Resigned 12 Jul 2019
Resigned
WALLACE, Dominic
ResignedTigne Point, Sliema
Born August 1964
Director
Appointed 06 Oct 2015
Resigned 27 Apr 2022
WALLACE, Dominic
Tigne Point, Sliema
Born August 1964
Director
06 Oct 2015
Resigned 27 Apr 2022
Resigned
WATSON, Mark Alexander
ResignedTigne Point, Sliema
Born September 1963
Director
Appointed 01 Feb 2012
Resigned 12 Jul 2019
WATSON, Mark Alexander
Tigne Point, Sliema
Born September 1963
Director
01 Feb 2012
Resigned 12 Jul 2019
Resigned
Filing History
70
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2024
20 July 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
13 November 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2019
16 February 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 February 2018
Termination Person Secretary Overseas Company
16 February 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company
OSTM02OSTM02
16 February 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
16 February 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 July 2015
24 June 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 June 2013
Appointment At Registration Of Person Authorised To Represent
1 February 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2012
No document
Appointment At Registration Of Person Authorised To Accept Service
1 February 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 February 2012
No document