Mediator Communications Ltd

Company Name	Mediator Communications Ltd
Company Status	Dissolved
Company Number	02713144
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 11 months ago)
Dissolution Date	22 February 2020 (4 years, 1 month ago)
Previous Name	Mediator Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Craig Newman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Harprit Singh Johal
Nationality	British
Status	Closed
Appointed	01 June 1999(7 years after company formation)
Appointment Duration	20 years, 9 months (closed 22 February 2020)
Role	Company Director
Correspondence Address	Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Timothy James Douglas Watkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Road Hampstead London NW3 1TJ

Secretary Name	Timothy James Douglas Watkins
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Road Hampstead London NW3 1TJ

Secretary Name	Mr Peter Neil Russell
Nationality	British
Status	Resigned
Appointed	28 November 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2001)
Role	Aca
Correspondence Address	22 Wolsey Road Esher Surrey KT10 8NX

Director Name	Marcel Louis Cowan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1999)
Role	Company Director
Correspondence Address	65c Alexandra Park Road London N10 2DJ

Director Name	Jonathan Philip Craggs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	47 Thurlby Road West Norwood London SE27 0RN

Director Name	Camilla Davenport
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2005)
Role	Company Director
Correspondence Address	11 Peterborough Road Fulham London SW6 3BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.mediator.co.uk/
Telephone	020 74363380
Telephone region	London

Location

Registered Address	Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

9.3k at £1	Ella Scarlet LTD 81.40% Ordinary
500 at £1	Elaine Robertson 4.37% Ordinary
250 at £1	Mr Anil Dave 2.18% Ordinary
1.3k at £1	Craig Newman 11.18% Ordinary
100 at £1	Harprit Johal 0.87% Ordinary

Financials

Year	2014
Net Worth	-£444,434
Cash	£236
Current Liabilities	£211,218

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 May 2011	Delivered on: 27 May 2011 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£64,584.10. Outstanding
29 June 2010	Delivered on: 15 July 2010 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£64,584.10. Outstanding
27 June 2007	Delivered on: 3 July 2007 Persons entitled: Lch Properties Limited Classification: Rent deposit deed Secured details: Â£38,228.62 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aforesaid sum of Â£38,228.62. Outstanding
27 June 2007	Delivered on: 3 July 2007 Persons entitled: Lch Properties Limited Classification: Rent deposit deed Secured details: Â£15,298.50 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aforesaid sum of Â£15,298.50. Outstanding
27 June 2007	Delivered on: 3 July 2007 Persons entitled: Lch Properties Limited Classification: Deposit deed Secured details: Â£6,500 due or to become due from the company to. Particulars: The aforesaid sum of Â£6,500 and interest from time to time accrued thereon. Outstanding
23 June 1995	Delivered on: 28 June 1995 Persons entitled: Watumull Enterprises Limited Classification: Rent deposit deed Secured details: All rents and other monies due from the company to the chargee pursuant to a lease dated 23 june 1995. Particulars: The sum of Â£12,672. Outstanding
11 August 1993	Delivered on: 31 August 1993 Persons entitled: Ovum Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Â£3435 held on a deposit account in the name of mediator marketing limited. Outstanding
2 June 1992	Delivered on: 4 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 July 2017	Registered office address changed from The Hat Factory 168a Camden Street London NW1 9PT to Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 July 2017 (2 pages)
7 July 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-16 (1 page)
31 May 2017	Statement of affairs (9 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 11,450 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11,450 (4 pages)
10 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11,450 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 11,450 (4 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 11,450 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
27 September 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
27 September 2013	Director's details changed for Craig Newman on 9 May 2012 (2 pages)
27 September 2013	Director's details changed for Craig Newman on 9 May 2012 (2 pages)
27 September 2013	Secretary's details changed for Harprit Singh Johal on 9 May 2012 (1 page)
27 September 2013	Secretary's details changed for Harprit Singh Johal on 9 May 2012 (1 page)
27 September 2013	Registered office address changed from the Hat Factory 166 / 168 Camden Street London NW1 9PT United Kingdom on 27 September 2013 (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Registered office address changed from Evelyn House 142-144 New Cavendish Street London W1M 7FG on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Evelyn House 142-144 New Cavendish Street London W1M 7FG on 1 May 2012 (1 page)
31 October 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
31 October 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2011. (6 pages)
8 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2011. (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 April 2009	Return made up to 08/05/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Return made up to 08/05/07; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Return made up to 08/05/06; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 April 2006	Director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 08/05/05; full list of members (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2004	Return made up to 08/05/04; full list of members (8 pages)
8 December 2003	Ad 24/11/03--------- Â£ si 500@1=500 Â£ ic 10950/11450 (2 pages)
18 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 08/05/03; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 08/05/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 August 2001	Ad 06/07/01--------- Â£ si 950@1=950 Â£ ic 10000/10950 (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Return made up to 08/05/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Company name changed mediator marketing LIMITED\certificate issued on 09/08/00 (2 pages)
19 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Registered office changed on 01/03/00 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
25 November 1999	Director resigned (1 page)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 08/05/99; full list of members (6 pages)
30 March 1999	Return made up to 08/05/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
4 August 1998	Ad 22/12/97--------- Â£ si 2850@1=2850 Â£ ic 7150/10000 (2 pages)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1998	Nc inc already adjusted 16/06/98 (1 page)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
18 December 1997	Â£ ic 10000/7150 28/11/97 Â£ sr 2850@1=2850 (1 page)
5 December 1997	Return made up to 08/05/97; full list of members (6 pages)
3 December 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1996	Return made up to 08/05/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Nc inc already adjusted 31/12/94 (1 page)
5 May 1995	Ad 31/12/94--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
5 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)

Mediator Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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