Company NameMediator Management Limited
Company StatusDissolved
Company Number04839980
CategoryPrivate Limited Company
Incorporation Date21 July 2003(17 years, 9 months ago)
Dissolution Date8 January 2008 (13 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Timothy Mark Glover
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChantry Farmhouse
Upper Green
Diguston
Suffolk
CB8 8PP
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed21 July 2003(same day as company formation)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
6 August 2007Application for striking-off (1 page)
2 February 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 August 2006Return made up to 21/07/06; full list of members (2 pages)
9 January 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 August 2005Return made up to 21/07/05; full list of members (2 pages)
10 December 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 December 2004Return made up to 21/07/04; full list of members (5 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (2 pages)
2 September 2003Registered office changed on 02/09/03 from: c/o franks & co 9-13 cursitor street london EC4A 1LL (1 page)
2 September 2003New secretary appointed (1 page)
21 July 2003Incorporation (20 pages)