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Sciterion Limited

05952856

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

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
Incorporated 02/10/2006

Previously known as

Medigy Limited · until 11/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Gary Baxter Liddell

director · Since 06/12/2024

CFO

BRITISH · SCOTLAND · Age 60

Also on 8 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Mr Andreas Wolfgang Waeldin

director · Since 27/05/2026

GERMAN · GERMANY · Age 58

Also on 7 other boards

Allan John Ross

secretary · Since 30/04/2025

Andreas Wolfgang Waeldin

director · Since 27/05/2026

German · Germany · Age 58

Former

Benjamin Granton Davies

director · Resigned 12/02/2015

Paul Francis Woodhouse

director · Resigned 31/08/2020

Allan John Ross

secretary · Resigned 23/09/2020

Allan John Ross

director · Resigned 23/09/2020

Martin John Gregory Ellis

director · Resigned 06/11/2020

Nicholas Charles Orme

director · Resigned 20/07/2022

Elizabeth Vivienne Egan

director · Resigned 31/08/2024

Ian Edward Moffatt

director · Resigned 06/12/2024

Anna Louise Liberty Mcarthur

secretary · Resigned 30/04/2025

Gaynor Winifred Hayburn

director · Resigned 10/04/2026

Gary Baxter Liddell

director · Resigned 31/05/2026

Persons with Significant Control

Marcomms Group Limited

75–100% shares
75–100% votes
Significant control

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 06013579 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Havas House Hermitage Court
2026-06-23

HAVAS HOUSE HERMITAGE COURT

post townMaidstone
2026-06-23

MAIDSTONE