BAMBOO MEDICAL COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

07450340

Incorporation date

24/11/2010

Size

Small

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2010)

08/12/2025

Director's details changed for Mr Jeremy Charles Moulding on 2025-12-01

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

14/01/2025

Second filing for the notification of Aptitude Health Uk Limited as a person with significant control

View PDF (6 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

05/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2023-11-22 with updates

View PDF (6 pages)

08/03/2024

Second filing of Confirmation Statement dated 2022-11-22

View PDF (3 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-31

View PDF (8 pages)

10/08/2023

Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to 2 New Street Square London EC4A 3BZ on 2023-08-10

View PDF (1 pages)

09/08/2023

Appointment of Mr Jeremy Charles Moulding as a director on 2023-08-04

View PDF (2 pages)

09/08/2023

Appointment of Mr Jason Cash as a director on 2023-08-04

View PDF (2 pages)

09/08/2023

Cessation of Neil Stephen Wincomb as a person with significant control on 2023-08-04

View PDF (1 pages)

09/08/2023

Notification of Aptitude Health Uk Limited as a person with significant control on 2023-08-04

View PDF (3 pages)

01/08/2023

Termination of appointment of Timothy James Schofield as a director on 2023-07-07

View PDF (1 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

08/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/07/2023

Change of share class name or designation

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (2 pages)

28/06/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-06-17

View PDF (6 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2022-12-30

View PDF (6 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2022-11-22 with updates

View PDF (6 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/03/2022

Cancellation of shares. Statement of capital on 2021-12-08

View PDF (6 pages)

17/03/2022

Director's details changed for Mr Timothy James Schofield on 2022-03-17

View PDF (2 pages)

16/03/2022

Director's details changed for Mrs Alison Jane Rayner on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Neil Stephen Wincomb on 2022-03-16

View PDF (2 pages)

16/03/2022

Change of details for Mr Neil Stephen Wincomb as a person with significant control on 2022-03-16

View PDF (2 pages)

07/02/2022

Director's details changed for Miss Alison Jane Holland on 2022-02-06

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/02/2021

Cancellation of shares. Statement of capital on 2020-12-28

View PDF (6 pages)

10/02/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/10/2020

Cancellation of shares. Statement of capital on 2019-12-28

View PDF (4 pages)

11/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

23/08/2019

Cancellation of shares. Statement of capital on 2018-12-23

View PDF (6 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

02/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

07/02/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/05/2016

Purchase of own shares.

View PDF (3 pages)

05/04/2016

Cancellation of shares. Statement of capital on 2016-02-01

View PDF (4 pages)

05/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Sub-division of shares on 2016-02-16

View PDF (5 pages)

30/03/2016

Resolutions

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

11/04/2014

Registered office address changed from Chiltlee Manor Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 2014-04-11

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Appointment of Mr Timothy James Schofield as a director

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

04/12/2013

Director's details changed for Miss Alison Jane Holland on 2013-12-04

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

11/07/2011

Appointment of Miss Alison Jane Holland as a director

View PDF (2 pages)

24/11/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Alison Jane	Director	11/07/2011 - Present	-
Moulding, Jeremy Charles	Director	04/08/2023 - Present	10
Cash, Jason	Director	04/08/2023 - Present	1
Mr Neil Stephen Wincomb	Director	24/11/2010 - Present	2
Schofield, Timothy James	Director	25/02/2014 - 07/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAMBOO MEDICAL COMMUNICATIONS LTD

BAMBOO MEDICAL COMMUNICATIONS LTD is an(a) Active company incorporated on 24/11/2010 with the registered office located at 2 New Street Square, London EC4A 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO MEDICAL COMMUNICATIONS LTD?

BAMBOO MEDICAL COMMUNICATIONS LTD is currently Active. It was registered on 24/11/2010 .

Where is BAMBOO MEDICAL COMMUNICATIONS LTD located?

BAMBOO MEDICAL COMMUNICATIONS LTD is registered at 2 New Street Square, London EC4A 3BZ.

What does BAMBOO MEDICAL COMMUNICATIONS LTD do?

BAMBOO MEDICAL COMMUNICATIONS LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BAMBOO MEDICAL COMMUNICATIONS LTD?

The latest filing was on 08/12/2025: Director's details changed for Mr Jeremy Charles Moulding on 2025-12-01.