BM

BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

Active

Company number 03008309

London, England · Incorporated 10 January 1995

8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Last updated on 2 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDI-TECH MEDIA HOLDINGS LIMITED · 10 January 1995 – 21 November 2001

MEDITECH MEDIA HOLDINGS LIMITED · 21 November 2001 – 12 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nucleus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Resolution
Resolution
12 March 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Auditors Resignation Company
Auditors
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Group
Accounts
27 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Annual Return
24 September 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Group
Accounts
5 November 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
15 January 2003 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Memorandum Articles
Incorporation
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Legacy
Capital
20 December 2002 View
Legacy
Capital
20 December 2002 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Annual Return
11 February 2002 View
Certificate Change Of Name Company
Change Of Name
21 November 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Address
26 May 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Capital
17 November 1998 View
Legacy
Capital
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Miscellaneous
Miscellaneous
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Address
1 April 1997 View
Legacy
Accounts
12 October 1995 View
Legacy
Address
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Incorporation Company
Incorporation
10 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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