MEDIATOR COMMUNICATIONS LTD
LONDON MEDIATOR MARKETING LIMITED

Hellopages » Greater London » Camden » NW1 9PT

Company number 02713144
Status Liquidation
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address THE HAT FACTORY, 168A CAMDEN STREET, LONDON, NW1 9PT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 11,450 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDIATOR COMMUNICATIONS LTD are www.mediatorcommunications.co.uk, and www.mediator-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Mediator Communications Ltd is a Private Limited Company. The company registration number is 02713144. Mediator Communications Ltd has been working since 08 May 1992. The present status of the company is Liquidation. The registered address of Mediator Communications Ltd is The Hat Factory 168a Camden Street London Nw1 9pt. . JOHAL, Harprit Singh is a Secretary of the company. NEWMAN, Craig is a Director of the company. Secretary RUSSELL, Peter Neil has been resigned. Secretary WATKINS, Timothy James Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWAN, Marcel Louis has been resigned. Director CRAGGS, Jonathan Philip has been resigned. Director DAVENPORT, Camilla has been resigned. Director WATKINS, Timothy James Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JOHAL, Harprit Singh
Appointed Date: 01 June 1999
Director
NEWMAN, Craig
Appointed Date: 08 May 1992
58 years old

Resigned Directors

Secretary
RUSSELL, Peter Neil
Resigned: 01 June 2001
Appointed Date: 28 November 1997
Secretary
WATKINS, Timothy James Douglas
Resigned: 28 November 1997
Appointed Date: 08 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992
Director
COWAN, Marcel Louis
Resigned: 08 November 1999
Appointed Date: 22 September 1998
53 years old
Director
CRAGGS, Jonathan Philip
Resigned: 31 October 2003
Appointed Date: 22 September 1998
60 years old
Director
DAVENPORT, Camilla
Resigned: 22 December 2005
Appointed Date: 31 October 2003
55 years old
Director
WATKINS, Timothy James Douglas
Resigned: 28 November 1997
Appointed Date: 08 May 1992
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 1993
Appointed Date: 08 May 1992

MEDIATOR COMMUNICATIONS LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 11,450
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 11,450
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 97 more events
19 May 1992
Secretary resigned;new secretary appointed;new director appointed
14 May 1992
Ad 08/05/92--------- £ si 100@1=100 £ ic 2/102
13 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1992
Director resigned;new director appointed
08 May 1992
Incorporation

MEDIATOR COMMUNICATIONS LTD Charges

23 May 2011
Deposit agreement
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £64,584.10.
29 June 2010
Deposit agreement
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £64,584.10.
27 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: The aforesaid sum of £38,228.62.
27 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: The aforesaid sum of £15,298.50.
27 June 2007
Deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: The aforesaid sum of £6,500 and interest from time to time…
23 June 1995
Rent deposit deed
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Watumull Enterprises Limited
Description: The sum of £12,672.
11 August 1993
Deed
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: Ovum Limited
Description: £3435 held on a deposit account in the name of mediator…
2 June 1992
Debenture
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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