Medicom Group Limited

Active04675702 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 30 April 2025
Officer history (18 former)
31 May 2026
Resigned Liddell, Gary Baxter as Director
27 May 2026
Appointed Waeldin, Andreas Wolfgang as Director
10 April 2026
Resigned Hayburn, Gaynor Winifred, Dr as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
6 December 2024
Appointed Liddell, Gary Baxter as Director
6 December 2024
Resigned Moffatt, Ian Edward as Director
31 August 2024
Resigned Egan, Elizabeth Vivienne as Director
20 July 2022
Resigned Orme, Nicholas Charles as Director
20 July 2022
Appointed Egan, Elizabeth Vivienne as Director
20 July 2022
Appointed Moffatt, Ian Edward as Director
6 November 2020
Resigned Ellis, Martin John Gregory as Director
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Director
31 August 2020
Resigned Woodhouse, Paul Francis as Director
12 February 2015
Appointed Orme, Nicholas Charles as Director
12 February 2015
Appointed Woodhouse, Paul Francis as Director
12 February 2015
Appointed Hayburn, Gaynor Winifred, Dr as Director
12 February 2015
Resigned Davies, Benjamin Granton as Director
15 December 2012
Appointed Davies, Benjamin Granton as Director
15 December 2012
Resigned Stapor, Edward Joseph as Director
16 April 2011
Appointed Stapor, Edward Joseph as Director
31 March 2011
Resigned Nakache, Michel as Director
19 July 2010
Resigned Raspone, Michelino as Director
1 July 2009
Resigned Macdonald, Helen Mary as Secretary
1 July 2009
Appointed Ross, Allan John as Secretary
1 July 2009
Appointed Raspone, Michelino as Director
1 July 2009
Resigned Townsend, Stephen Gerald as Director
1 July 2009
Appointed Nakache, Michel as Director
10 September 2003
Appointed Ellis, Martin John Gregory as Director
24 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Macdonald, Helen Mary as Secretary
24 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Townsend, Stephen Gerald as Director
24 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06013579

Filings 110

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
3 June 2026Termination of appointment of a director
27 May 2026Appointment of a director
10 April 2026Termination of appointment of a director
25 February 2026Confirmation statement with updates24 February 2026
Show all 110 filings

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