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ASSURED MEDIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Mediation Limited. The company was founded 23 years ago and was given the registration number 04262137. The firm's registered office is in CANNOCK. You can find them at Point North Park Plaza, Heath Hayes, Cannock, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSURED MEDIATION LIMITED
Company Number:04262137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Point North Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Point North, Park Plaza, Heath Hayes, Cannock, United Kingdom,

Secretary31 March 2008Active
Point North, Park Plaza, Heath Hayes, Cannock, United Kingdom,

Director01 August 2001Active
Point North, Park Plaza, Heath Hayes, Cannock, United Kingdom,

Director01 August 2001Active
50 Lake Avenue, Walsall, WS5 3PA

Secretary01 August 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary31 July 2001Active
115 Hurstbourne Crescent, Wolverhampton, WV1 2ED

Secretary31 July 2007Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director31 July 2001Active
115 Hurstbourne Crescent, Wolverhampton, WV1 2ED

Director19 October 2006Active

People with Significant Control

Mr Peter John Hemming
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Point North, Park Plaza, Cannock, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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