Medinews (Cardiology) Limited

Active03223277 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Publishing of learned journals (58141)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor
108 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 January 2026
Appointed Russen, Francesca Louise as Director
23 October 2025
Resigned Nemitz, Gerard as Director
1 February 2022
Resigned Purcell, Henry James, Dr as Director
1 February 2022
Appointed Beaumont, Alexander John as Director
1 February 2022
Appointed Nemitz, Gerard as Director
1 February 2022
Resigned Srlv LLP as Corporate Secretary
1 February 2022
Resigned White, Katharine as Director
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
11 March 2010
Appointed White, Katharine as Director
9 October 2007
Resigned Boyle, Jane Rosalind as Secretary
9 October 2007
Appointed Portland Registrars Limited as Corporate Secretary
9 October 2007
Resigned Gibbs, Nina as Director
9 October 2007
Resigned Gibbs, Michael Whittingham as Director
20 February 2004
Appointed Boyle, Jane Rosalind as Secretary
20 February 2004
Resigned Gibbs, Nina as Secretary
2 December 2002
Appointed Gibbs, Nina as Secretary
2 December 2002
Resigned Britton, Anthony George as Secretary
25 June 2001
Resigned Gibbs, Nina as Secretary
25 June 2001
Appointed Britton, Anthony George as Secretary
21 August 1996
Appointed Purcell, Henry James, Dr as Director
7 August 1996
Appointed Gibbs, Nina as Secretary
7 August 1996
Appointed Gibbs, Michael Whittingham as Director
7 August 1996
Appointed Gibbs, Nina as Director
7 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04750138
Former controllers (1)
1 February 2022
Ceased Henry James Purcell — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Continence UK Limited Has significant influence or control
Healthcomm UK Limited Holds 75–100% of voting rights
Medical Education Press Limited Has significant influence or control
Medinews (Cardiology) Limited This company Owns 75–100% of shares
Omniamed International Limited Owns 75–100% of shares
Schofield Healthcare Media Limited Owns 75–100% of shares

Financials

Net Assets
£120,121
down £5,384 (4%)
Cash
£104,930
down £40,070 (28%)
Employees
3
no change
Current Ratio
4.1x
Balance sheet detail
2020
Current Assets£159,134
Cash£104,930
Creditors (< 1 year)£39,013
Net Current Assets£120,121
Net Assets£120,121
Shareholder Funds£120,121

Filings 129

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts31 December 2024
18 May 2026Confirmation statement with no updates30 April 2026
Show all 129 filings

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