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 - LONDON

This company is listed in the following categories:
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

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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

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