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Medicom Group Limited

Medicom Group Limited is an active company incorporated on 24 February 2003 with the registered office located in Maidstone, Kent. Medicom Group Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04675702
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Medicom Group Limited
Contact Update Details
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Gaynor Winifred Hayburn
Director • British • Lives in England • Born in Jun 1972
Ian Edward Moffatt
Director • British • Lives in France • Born in Jan 1963
Elizabeth Vivienne Egan
Director • British • Lives in England • Born in Oct 1969
Gary Baxter Liddell
Director • British • Lives in Scotland • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sciterion Limited
Dr Gaynor Winifred Hayburn, Elizabeth Vivienne Egan, and 1 more are mutual people.
Active
H4B London Limited
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Just Health Communications Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Creative Lynx Group Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Havas So Group Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Havas Consumer Health Limited
Gary Baxter Liddell is a mutual person.
Active
Creative Lynx Limited
Gary Baxter Liddell is a mutual person.
Active
Marcomms Group Limited
Dr Gaynor Winifred Hayburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.31M (-100%)
Turnover
£17.1M
Decreased by £413K (-2%)
Employees
135
Increased by 2 (+2%)
Total Assets
£6.67M
Decreased by £2.34M (-26%)
Total Liabilities
-£4.37M
Decreased by £1.92M (-30%)
Net Assets
£2.31M
Decreased by £423K (-16%)
Debt Ratio (%)
65%
Decreased by 4.28% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Allan John Ross Appointed
6 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Ian Edward Moffatt Resigned
11 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
11 Months Ago on 6 Dec 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Elizabeth Vivienne Egan Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Ian Edward Moffatt as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
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Repayment History
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