MEDIATE DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIATE DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIATE DIRECT LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102158. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDIATE DIRECT LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102158. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDIATE DIRECT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN MASSIE | Aug 1957 | British | Director | 2000-11-14 | CURRENT |
DR KARL JOSEPH MACKIE | Mar 1947 | British | Director | 2013-03-01 | CURRENT |
MR GRAHAM JOHN MASSIE | Aug 1957 | British | Secretary | 2000-11-14 | CURRENT |
EASTMOOR ASSOCIATES LIMITED | Corporate Director | 2000-11-14 UNTIL 2013-03-01 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
DR ELIZABETH MARY VALLANCE | Apr 1945 | English | Director | 2015-01-22 UNTIL 2017-10-26 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 2015-01-22 UNTIL 2017-03-14 | RESIGNED |
MR ALAN THOMAS BARLOW | Dec 1947 | English | Director | 2015-01-22 UNTIL 2017-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centre For Effective Dispute Resolution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2024-01-10 | 31-03-2023 | £1 equity |
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2022-12-23 | 30-11-2022 | £1 equity |
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2022-10-07 | 30-11-2021 | £1 equity |
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2021-11-16 | 30-11-2020 | £1 equity |
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2021-01-15 | 30-11-2019 | £1 equity |
Dormant Company Accounts - MEDIATE DIRECT LIMITED | 2019-07-30 | 30-11-2018 | £1 equity |
Micro-entity Accounts - MEDIATE DIRECT LIMITED | 2018-10-12 | 30-11-2017 | £1 equity |
Dormant Company Accounts - MEDIATE DIRECT LIMITED | 2017-09-29 | 30-11-2016 | £1 equity |
Dormant Company Accounts - MEDIATE DIRECT LIMITED | 2016-09-20 | 30-11-2015 | £1 equity |
Dormant Company Accounts - MEDIATE DIRECT LIMITED | 2015-01-07 | 30-11-2014 | £1 equity |
Dormant Company Accounts - MEDIATE DIRECT LIMITED | 2014-09-20 | 30-11-2013 | £1 equity |