Litmus Medical Marketing And Education Limited in LONDON - WC1A 2SL

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Litmus Medical Marketing And Education Limited LONDON

Litmus Medical Marketing and Education Limited was officially closed on 2020-09-22. Litmus Medical Marketing And Education was a private limited company that was located at 10 Bloomsbury Way, London, WC1A 2SL, ENGLAND. This company (officially started on 2004-11-19) was run by 2 directors.
Director Stanley S. who was appointed on 26 November 2018.
Director Purvesh P. who was appointed on 29 March 2018.

The company was officially classified as "advertising agencies" (73110). The most recent confirmation statement was filed on 2018-11-19 and last time the statutory accounts were filed was on 31 December 2018. 2015-11-19 was the date of the last annual return.

Litmus Medical Marketing And Education Limited Address / Contact

Office Address	10 Bloomsbury Way
Town	London
Post code	WC1A 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291620
Date of Incorporation	Fri, 19th Nov 2004
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Advertising agencies
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 3rd Dec 2019
Last confirmation statement dated	Mon, 19th Nov 2018

Company staff

Stanley S.

Position: Director

Appointed: 26 November 2018

Purvesh P.

Position: Director

Appointed: 29 March 2018

Jesse M.

Position: Director

Appointed: 28 October 2014

Resigned: 31 March 2018

Eric S.

Position: Director

Appointed: 12 June 2013

Resigned: 28 October 2014

Christopher A.

Position: Director

Appointed: 12 June 2013

Resigned: 06 May 2014

Michel D.

Position: Director

Appointed: 12 June 2013

Resigned: 27 May 2015

Alessandro N.

Position: Director

Appointed: 21 January 2011

Resigned: 31 July 2012

Joseph M.

Position: Director

Appointed: 15 September 2010

Resigned: 14 May 2013

Robert L.

Position: Secretary

Appointed: 29 June 2009

Resigned: 15 September 2010

David B.

Position: Director

Appointed: 06 July 2007

Resigned: 04 August 2010

William O.

Position: Director

Appointed: 06 July 2007

Resigned: 13 March 2012

Robert W.

Position: Director

Appointed: 06 July 2007

Resigned: 21 January 2011

Giacomo C.

Position: Secretary

Appointed: 19 November 2004

Resigned: 19 March 2009

Robert C.

Position: Director

Appointed: 19 November 2004

Resigned: 27 May 2014

Giacomo C.

Position: Director

Appointed: 19 November 2004

Resigned: 19 March 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 19 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 19 November 2004

People with significant control

Chandler Chicco (Uk) Limited

10 Bloomsbury Way, London, WC1A 2SL, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03473626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 7 Albemarle Street London W1S 4HQ United Kingdom filed on: 29th, November 2018	address	Free Download (1 page)
AP01	On Mon, 26th Nov 2018 new director was appointed. filed on: 28th, November 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 28th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 10th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AD01	Address change date: Mon, 7th Dec 2015. New Address: 10 Bloomsbury Way London WC1A 2SL. Previous address: 151 Shaftesbury Avenue London WC2H 8AL filed on: 7th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
TM01	Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
TM01	Thu, 5th Jun 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
TM01	Thu, 5th Jun 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
CH01	On Thu, 8th May 2014 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH01	On Thu, 8th May 2014 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, February 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013	officers	Free Download (3 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013	officers	Free Download (3 pages)
AP01	On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013	officers	Free Download (3 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, November 2011	accounts	Free Download (4 pages)
TM01	Thu, 24th Feb 2011 - the day director's appointment was terminated filed on: 24th, February 2011	officers	Free Download (1 page)
TM02	Thu, 24th Feb 2011 - the day secretary's appointment was terminated filed on: 24th, February 2011	officers	Free Download (1 page)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011	officers	Free Download (2 pages)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
TM01	Wed, 26th Jan 2011 - the day director's appointment was terminated filed on: 26th, January 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH03	On Thu, 19th Nov 2009 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
288a	On Tue, 18th Aug 2009 Secretary appointed filed on: 18th, August 2009	officers	Free Download (1 page)
288b	On Mon, 17th Aug 2009 Appointment terminated secretary filed on: 17th, August 2009	officers	Free Download (1 page)
288b	On Mon, 17th Aug 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 26/04/06 from: 4 gees court st. Christophers place london W1U 1JB filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 4 gees court st. Christophers place london W1U 1JB filed on: 26th, April 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
288a	On Thu, 27th Jan 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On Thu, 27th Jan 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (16 pages)

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