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Schofield Healthcare Media Limited

05638775

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 108 Cannon Street, London, EC4N 6EU
Incorporated 29/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

58141
Publishing of learned journals

Officers

Mr Simon Edward David Breed

director · Since 19/12/2005

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Alan Richard Freeman

director · Since 09/05/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Miss Francesca Louise Russen

director · Since 30/01/2026

BRITISH · ENGLAND · Age 32

Also on 7 other boards

Mr Alexander John Beaumont

director · Since 30/01/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Simon Edward David Breed

director · Since 19/12/2005

British · England · Age 62

Alexander John Beaumont

director · Since 30/01/2026

British · England · Age 48

Francesca Louise Russen

director · Since 30/01/2026

British · England · Age 32

Former

Peter Simon Davey

secretary · Resigned 30/11/2007

Peter Simon Davey

director · Resigned 30/11/2007

Brian John Reshefsky

director · Resigned 15/07/2011

Michael Muir Tulloch

director · Resigned 02/04/2012

Andrew James Schofield

director · Resigned 14/10/2014

Lucy Caroline Williams

director · Resigned 30/06/2015

Robert Andrew Dickson

secretary · Resigned 25/01/2017

Robert Andrew Dickson

director · Resigned 25/01/2017

Alan Richard Freeman

director · Resigned 01/06/2026

Persons with Significant Control

Omniamed Communications Limited

75–100% shares

108, Cannon Street, London, EC4N 6EU

Reg: 04750138 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/11/2014Registered 21/11/2014Satisfied 22/01/2019
charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION

Created 19/07/2006Registered 04/08/2006Satisfied 25/08/2011
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 19/12/2005Registered 30/12/2005Satisfied 25/08/2011

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Ground Floor
2026-06-18

GROUND FLOOR

post townLondon
2026-06-18

LONDON

officer appointedBEAUMONT, Alexander John
2026-06-18
officer appointedBREED, Simon Edward David
2026-06-18
officer appointedRUSSEN, Francesca Louise
2026-06-18