MEDITECH MEDIA LIMITED

Company summary

Company number: 02074409
Status: ACTIVE
Incorporated / age: 17 November 198639 years
Registered office: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MEDI-TECH MEDIA LIMITED
DRAELAUNCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Benjamin Shaun ACTIVE	Director	19 Feb 2021		England	February 1984	8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	19 Feb 2021		United Kingdom	November 1967	8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
CAMERON, Stephen, Dr RESIGNED	Secretary		27 Sep 2023			Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
BULLOWS, Louisa Jane RESIGNED	Director	01 Jun 1998	20 Jul 2006		August 1966	Winchcombe Manor North, Crundale, Canterbury, Kent, CT4 7EW
CAMERON, Ian Robert RESIGNED	Director		01 May 1992		July 1954	28 First Avenue, London, W3 7JR
CAMERON, Stephen, Dr RESIGNED	Director		27 Sep 2023	United Kingdom	May 1951	Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ
HARRISON, Clare Susan RESIGNED	Director	01 Aug 2011	19 Feb 2021	United Kingdom	July 1958	8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
LYDIATT, Mark David RESIGNED	Director	08 Nov 1999	04 Nov 2002	Usa	November 1967	275, Thompson Springs Drive, Alpharetta, Ga30004, FOREIGN, Usa
REVELL, Andrew David RESIGNED	Director	06 Mar 1996	09 Jul 1999		February 1958	32 St Margarets Passage, London, SE13 5BS
WATTS, Simon James RESIGNED	Director	07 Mar 1996	14 May 1999		January 1964	1 Harry Road, Reddish, Stockport, Cheshire, SK5 6TX
WONG, John Shu Wing RESIGNED	Director	06 Mar 1996	01 Aug 2011	United Kingdom	October 1965	32 Noyna Road, London, SW17 7PH
WOOD, Tracey Alison, Dr RESIGNED	Director		01 Jun 2010	United Kingdom	November 1957	Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD

JACKSON, Benjamin Shaun ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: February 1984
Address: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

CAMERON, Stephen, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2023
Address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ

BULLOWS, Louisa Jane RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Jul 2006
Date of birth: August 1966
Address: Winchcombe Manor North, Crundale, Canterbury, Kent, CT4 7EW

CAMERON, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: July 1954
Address: 28 First Avenue, London, W3 7JR

CAMERON, Stephen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Brackenwood, De Courcy Road, Salcombe, Devon, TQ8 8LQ

HARRISON, Clare Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

LYDIATT, Mark David RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 04 Nov 2002
Country of Residence: Usa
Date of birth: November 1967
Address: 275, Thompson Springs Drive, Alpharetta, Ga30004, FOREIGN, Usa

REVELL, Andrew David RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 09 Jul 1999
Date of birth: February 1958
Address: 32 St Margarets Passage, London, SE13 5BS

WATTS, Simon James RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 14 May 1999
Date of birth: January 1964
Address: 1 Harry Road, Reddish, Stockport, Cheshire, SK5 6TX

WONG, John Shu Wing RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 32 Noyna Road, London, SW17 7PH

WOOD, Tracey Alison, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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