Global Mediation Limited

Company Name	Global Mediation Limited
Company Status	Active
Company Number	03825882
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Adam Nissen Gersch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Ms Natalie Rachel Gersch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Adam Nissen Gersch
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Barrister
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Jeffrey Ian Lermer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(6 years, 7 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Linda Laurence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 February 2013)
Role	Consultant Mediator
Country of Residence	United Kingdom
Correspondence Address	2 Recreation Road Bourne End Buckinghamshire SL8 5AD

Director Name	Prof Irvine Stuart Gersch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(4 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2014)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	62 Falmouth Gardens Ilford Essex IG4 5JJ

Director Name	Ms Christine Ann Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Liverpool Road London E10 6DN

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Contact

Website	globalmediation.co.uk
Email address	[email protected]
Telephone	020 84411355
Telephone region	London

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10 at £1	Professor Irvine Stuart Gersch 7.30% Ordinary C
7 at £1	Ms Linda Laurance 5.11% Ordinary E
65 at £1	Mr Adam Nissen Gersch 47.45% Ordinary A
30 at £1	Mr Jeffrey Ian Lermer 21.90% Ordinary D
25 at £1	Mrs Natalie Rachel Gersch 18.25% Ordinary B

Financials

Year	2014
Net Worth	£159
Cash	£53,459
Current Liabilities	£188,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

18 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
18 July 2023	Director's details changed for Mr Jeffrey Ian Lermer on 14 July 2023 (2 pages)
10 February 2023	Director's details changed for Mr Jeffrey Ian Lermer on 1 March 2022 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 September 2021	Confirmation statement made on 11 August 2021 with updates (6 pages)
27 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 139 (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (6 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (6 pages)
21 March 2017	Statement of capital following an allotment of shares on 19 March 2017 GBP 138 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 19 March 2017 GBP 138 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
6 December 2015	Change of share class name or designation (2 pages)
6 December 2015	Change of share class name or designation (2 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 137 (8 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 137 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2014	Termination of appointment of Irvine Stuart Gersch as a director on 1 October 2014 (1 page)
10 November 2014	Termination of appointment of Irvine Stuart Gersch as a director on 1 October 2014 (1 page)
10 November 2014	Termination of appointment of Irvine Stuart Gersch as a director on 1 October 2014 (1 page)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 137 (9 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 137 (9 pages)
1 September 2014	Termination of appointment of Christine Barry as a director on 30 May 2014 (1 page)
1 September 2014	Termination of appointment of Christine Barry as a director on 30 May 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 137 (10 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 137 (10 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Termination of appointment of Linda Laurence as a director (1 page)
10 May 2013	Appointment of Ms Christine Barry as a director (2 pages)
10 May 2013	Appointment of Ms Christine Barry as a director (2 pages)
10 May 2013	Termination of appointment of Linda Laurence as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Director's details changed for Mr Adam Nissen Gersch on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Adam Nissen Gersch on 11 August 2012 (1 page)
7 September 2012	Director's details changed for Mr Adam Nissen Gersch on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Natalie Rachel Gersch on 11 August 2012 (2 pages)
7 September 2012	Director's details changed for Natalie Rachel Gersch on 11 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Adam Nissen Gersch on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Jeffrey Ian Lermer on 11 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Jeffrey Ian Lermer on 11 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Adam Nissen Gersch on 11 August 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Secretary's details changed for Adam Nissen Gersch on 11 November 2009 (2 pages)
27 August 2010	Director's details changed for Natalie Rachel Gersch on 11 August 2010 (2 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
27 August 2010	Director's details changed for Linda Laurence on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Linda Laurence on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Natalie Rachel Gersch on 11 August 2010 (2 pages)
27 August 2010	Director's details changed for Professor Irvine Stuart Gersch on 11 August 2010 (2 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
27 August 2010	Secretary's details changed for Adam Nissen Gersch on 11 November 2009 (2 pages)
27 August 2010	Director's details changed for Professor Irvine Stuart Gersch on 11 August 2010 (2 pages)
21 December 2009	Director's details changed for Natalie Rachel Gersch on 11 September 2009 (1 page)
21 December 2009	Director's details changed for Adam Nissen Gersch on 11 September 2009 (1 page)
21 December 2009	Director's details changed for Natalie Rachel Gersch on 11 September 2009 (1 page)
21 December 2009	Director's details changed for Adam Nissen Gersch on 11 September 2009 (1 page)
8 September 2009	Return made up to 11/08/09; full list of members (5 pages)
8 September 2009	Return made up to 11/08/09; full list of members (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 November 2008	Gbp nc 3000/4000\29/09/08 (2 pages)
10 November 2008	Gbp nc 3000/4000\29/09/08 (2 pages)
10 November 2008	Ad 29/09/08\gbp si 30@1=30\gbp ic 100/130\ (2 pages)
10 November 2008	Ad 29/09/08\gbp si 30@1=30\gbp ic 100/130\ (2 pages)
22 August 2008	Return made up to 11/08/08; full list of members (5 pages)
22 August 2008	Return made up to 11/08/08; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 11/08/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 11/08/07; full list of members (3 pages)
29 August 2007	Director's particulars changed (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Return made up to 11/08/06; full list of members (3 pages)
5 October 2006	Return made up to 11/08/06; full list of members (3 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005	Return made up to 11/08/05; full list of members (3 pages)
23 August 2005	Return made up to 11/08/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 September 2004	Return made up to 11/08/04; full list of members (7 pages)
1 September 2004	Return made up to 11/08/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP (1 page)
6 November 2002	Return made up to 11/08/02; full list of members (7 pages)
6 November 2002	Return made up to 11/08/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Return made up to 11/08/01; full list of members (5 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 8 wimpole streets london W1M 8NL (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 8 wimpole streets london W1M 8NL (1 page)
18 September 2001	Return made up to 11/08/01; full list of members (5 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
7 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2000	Return made up to 11/08/00; full list of members (6 pages)
28 September 2000	Return made up to 11/08/00; full list of members (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Ad 11/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Ad 11/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1999	Location of register of members (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Director resigned (1 page)
11 August 1999	Incorporation (18 pages)
11 August 1999	Incorporation (18 pages)

Global Mediation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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