Medicamed Broker Limited. Head office in Birmingham. Check Director.

Medicamed Broker Limited, Birmingham

Medicamed Broker Limited is a private limited company. Registered at 69 Great Hampton Street, Birmingham B18 6EW, this 9 years old enterprise was incorporated on 2015-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Matthias H. (appointed on 13 February 2015).

About
Name: Medicamed Broker Limited
Number: 09439906
Incorporation date: 2015-02-13
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stelian A.

27 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Lutz B.

27 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Medicamed Broker Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was filed on 2023-02-13. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Stelian A. that has 1/2 or less of shares, 1/2 or less of voting rights. Lutz B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
CH01	On June 6, 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 7, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
CH01	On March 23, 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On March 23, 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2015 \| incorporation	Free Download (32 pages)
SH01	Capital declared on February 13, 2015: 1000.00 EUR capital

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