MEDIMAP LIMITED — 05422384, Thurston , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MEDIMAP LIMITED copy copied
Company number	05422384 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 April 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 21 November 2024 due by Wednesday, 04 December 2024 Last statement dated Tuesday, 21 November 2023
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	2 THE DRIFT, THURSTON, SUFFOLK, IP31 3RT copy copied

Officers

(as of 14.08.2022)

OAKEY, Graham Edwin

Status:	Active
Appointed on:	Tuesday, 12 April 2005
Correspondence address:	2 The Drift, Thurston, Bury St Edmunds, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Medical Components Repres
Country of residence:	United Kingdom

OAKEY, Tracey

Status:	Active
Appointed on:	Tuesday, 12 April 2005
Correspondence address:	2 The Drift, Thurston, Bury St Edmunds, Suffolk, IP31 3RT
Role:	Secretary

OAKEY, Tracey

Status:	Not active
Appointed on:	Tuesday, 12 April 2005
Resigned on:	Thursday, 31 March 2016
Correspondence address:	2 The Drift, Thurston, Bury St Edmunds, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Graham Edwin Oakey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 The Drift, Thurston, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Graham Edwin Oakey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 The Drift, Thurston, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Tracey Oakey

Status:	Active
Notified on:	Sunday, 20 November 2016
Correspondence address:	2 The Drift, Thurston, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Tracey Oakey

Status:	Active
Notified on:	Sunday, 20 November 2016
Correspondence address:	2 The Drift, Thurston, Suffolk, IP31 3RT
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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