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GLOBAL MEDIATION LIMITED

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

This company is commonly known as Global Mediation Limited. The company was founded 24 years ago and was given the registration number 03825882. The firm's registered office is in HERTFORDSHIRE. You can find them at 42 Lytton Road, Barnet, Hertfordshire, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:GLOBAL MEDIATION LIMITED
Company Number:03825882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Secretary11 August 1999Active
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Director11 August 1999Active
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Director11 August 1999Active
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Director04 April 2006Active
215 Marsh Road, Pinner, HA5 5NE

Secretary11 August 1999Active
30, Liverpool Road, London, England, E10 6DN

Director01 April 2013Active
66 Thornbury Gardens, Borehamwood, WD6 1RE

Director11 August 1999Active
62 Falmouth Gardens, Ilford, IG4 5JJ

Director04 December 2003Active
2 Recreation Road, Bourne End, SL8 5AD

Director20 May 2003Active

People with Significant Control

Mr Adam Nissen Gersch
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-04-27Resolution

Resolution.

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2021-04-09Capital

Capital allotment shares.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-03-21Capital

Capital allotment shares.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-06Capital

Capital name of class of shares.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-10Officers

Termination director company with name termination date.

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