Mediate Direct Limited

Company Name	Mediate Direct Limited
Directors	Graham John Massie and Karl Joseph Mackie
Company Status	Active
Company Number	04102158
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Massie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 High View Road London E18 2HL

Secretary Name	Mr Graham John Massie
Nationality	British
Status	Current
Appointed	14 November 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 High View Road London E18 2HL

Director Name	Dr Karl Joseph Mackie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Alan Thomas Barlow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Mr Michael Grabiner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Lady Elizabeth Mary Vallance
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2017)
Role	Academic
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Eastmoor Associates Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(1 week, 4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2013)
Correspondence Address	55 High View Road London E18 2HL

Contact

Website	cedr.com
Telephone	020 75366060
Telephone region	London

Location

Registered Address	100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Centre For Effective Dispute Resolution 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2017	Termination of appointment of Elizabeth Mary Vallance as a director on 26 October 2017 (1 page)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Alan Thomas Barlow as a director on 24 March 2017 (1 page)
26 October 2017	Termination of appointment of Michael Grabiner as a director on 14 March 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
26 January 2015	Appointment of Mr Michael Grabiner as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Alan Thomas Barlow as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Dr Elizabeth Mary Vallance as a director on 22 January 2015 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
19 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
3 May 2013	Termination of appointment of Eastmoor Associates Limited as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 30 November 2012 (10 pages)
3 May 2013	Appointment of Dr Karl Joseph Mackie as a director (2 pages)
4 January 2013	Registered office address changed from 55 High View Road London E18 2HL on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 55 High View Road London E18 2HL on 4 January 2013 (1 page)
4 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 30 November 2011 (10 pages)
16 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 January 2010	Director's details changed for Eastmoor Associates Limited on 1 November 2009 (2 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Eastmoor Associates Limited on 1 November 2009 (2 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
6 January 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 January 2008	Return made up to 03/11/07; no change of members (7 pages)
2 January 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
5 January 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
5 January 2007	Return made up to 03/11/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
8 December 2005	Return made up to 03/11/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
8 November 2004	Return made up to 03/11/04; full list of members (7 pages)
10 January 2004	Return made up to 03/11/03; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
7 February 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
16 May 2002	Return made up to 03/11/01; full list of members (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
8 November 2000	Director resigned (1 page)
3 November 2000	Incorporation (15 pages)

Mediate Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London