MEDIATE DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1EU

Company number 04102158
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address CEDR, 70 FLEET STREET, LONDON, EC4Y 1EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of MEDIATE DIRECT LIMITED are www.mediatedirect.co.uk, and www.mediate-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediate Direct Limited is a Private Limited Company. The company registration number is 04102158. Mediate Direct Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Mediate Direct Limited is Cedr 70 Fleet Street London Ec4y 1eu. . MASSIE, Graham John is a Secretary of the company. BARLOW, Alan Thomas is a Director of the company. GRABINER, Michael is a Director of the company. MACKIE, Karl Joseph, Dr is a Director of the company. MASSIE, Graham John is a Director of the company. VALLANCE, Elizabeth Mary, Dr is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. Director EASTMOOR ASSOCIATES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASSIE, Graham John
Appointed Date: 14 November 2000
Director
BARLOW, Alan Thomas
Appointed Date: 22 January 2015
77 years old
Director
GRABINER, Michael
Appointed Date: 22 January 2015
75 years old
Director
MACKIE, Karl Joseph, Dr
Appointed Date: 01 March 2013
78 years old
Director
MASSIE, Graham John
Appointed Date: 14 November 2000
68 years old
Director
VALLANCE, Elizabeth Mary, Dr
Appointed Date: 22 January 2015
80 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
CODIR LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
COSEC LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
EASTMOOR ASSOCIATES LIMITED
Resigned: 01 March 2013
Appointed Date: 14 November 2000

Persons With Significant Control

Centre For Effective Dispute Resolution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIATE DIRECT LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
26 Jan 2015
Appointment of Mr Michael Grabiner as a director on 22 January 2015
26 Jan 2015
Appointment of Mr Alan Thomas Barlow as a director on 22 January 2015
...
... and 34 more events
23 Nov 2000
New director appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned;director resigned
08 Nov 2000
Registered office changed on 08/11/00 from: 2 howarth court clays lane stratford london E15 2EL
03 Nov 2000
Incorporation

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