Company NameFamily Mediation Network Ltd
Company StatusActive
Company Number08206853
CategoryPrivate Limited Company
Incorporation Date7 September 2012 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Elizabeth Honor Sulkin
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(3 days after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address26 Church Road
Stanmore
HA7 4AW
Secretary NameElizabeth Sulkin
StatusCurrent
Appointed10 September 2012(3 days after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address26 Church Road
Stanmore
HA7 4AW
Director NameMs Aisling Mary Collins
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2012(2 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressE M Collins 1st Floor, Pinn House
2 High Street
Pinner
HA5 5PW
Director NameMs Rebekah Marsha Gershuny
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2012(2 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCollins Solicitors 20 Station Road
Watford
Hertfordshire
WD17 1AR
Director NameMrs Bernadette Hoy
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2012(2 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGarside & Hoy 21-23 The Bridge
Wealdstone
Harrow
Middlesex
HA3 5AG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressLMK Law
26 Church Road
Stanmore
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Aisling Collins & Rebekah Gershuny & Elizabeth Sulkin & Bernadette Hoy
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 September 2019 (10 months, 1 week ago)
Next Return Due21 September 2020 (2 months, 1 week from now)

Filing History

15 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (8 pages)
18 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
(6 pages)
12 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
(6 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(6 pages)
20 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(6 pages)
8 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(6 pages)
17 September 2013Appointment of Ms Aisling Mary Collins as a director (2 pages)
17 September 2013Appointment of Ms Rebekah Marsha Gershuny as a director (2 pages)
17 September 2013Appointment of Ms Bernadette Hoy as a director (2 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(6 pages)
11 November 2012Appointment of Elizabeth Sulkin as a secretary (1 page)
11 November 2012Appointment of Ms Elizabeth Honor Sulkin as a director (2 pages)
18 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
7 September 2012Incorporation (36 pages)