02744400 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated2 September 1992
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02744400 Type: ltd Registered office: One, Fleet Place, London, EC4M 7WS, England SIC: 74990 Ceased: 21 December 2021
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 2 September 2021CS01 · Confirmation Statement
Officers — Susan GarciaAP03 · Officers
Address dated 8 September 2021AD01 · Address
Officers — Robert JohnsonTM02 · Officers
Accounts made up to 31 December 2019AA · Accounts
AddressAD02 · Address
Address dated 3 November 2020AD01 · Address
Confirmation Statement made up to 2 September 2020CS01 · Confirmation Statement
Officers — Don ChaseAP01 · Officers
Officers — Steven PerainoAP01 · Officers
Accounts made up to 31 December 2018AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Dawn UsticaAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Webmd Health Corp.Notified 1 October 2019 · current in returned recordRight To Appoint And Remove Directors As Firm; Significant Influence Or Control; Significant Influence Or Control As Firm
Inc. Merck & Co.Notified 6 April 2016 · ceased 1 October 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Susan GARCIASecretary · appointed 7 September 2021
Don CHASEDirector · appointed 1 November 2019
Steven PERAINODirector · appointed 1 November 2019
Roseann STAMPEDirector · appointed 1 October 2019
Dawn, Mrs. USTICADirector · appointed 1 October 2019