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MD Consents Limited

MD Consents Limited is an active company incorporated on 31 October 2017 with the registered office located in London, City of London. MD Consents Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11040674
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT England
Telephone
020 39254911
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1987
Director • American • Lives in United States • Born in Sep 1986
Director • American • Lives in United States • Born in Jun 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.67K
Increased by £379.66K (+391%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£819.79K
Increased by £216.54K (+36%)
Total Liabilities
-£1.03M
Increased by £206.41K (+25%)
Net Assets
-£207.92K
Increased by £10.13K (-5%)
Debt Ratio (%)
125%
Decreased by 10.78% (-8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Oct 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Douglas Gordon Zimmer Appointed
1 Year 11 Months Ago on 6 Dec 2023
Mr Taylor Stein Appointed
2 Years 1 Month Ago on 12 Oct 2023
Fieldfisher Secretaries Limited Appointed
2 Years 1 Month Ago on 12 Oct 2023
Mr Jeffrey Michael Issner Appointed
2 Years 1 Month Ago on 12 Oct 2023
Maria Patricia Marven Resigned
2 Years 1 Month Ago on 12 Oct 2023
Susan Margaret Gray Diamond Resigned
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 22 Oct 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Douglas Gordon Zimmer as a director on 6 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 2 Nov 2023
Registered office address changed from Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT England to Riverbank House 2 Swan Lane London EC4R 3TT on 25 October 2023
Submitted on 25 Oct 2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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