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GLOBAL MEDIATOR LTD

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

This company is commonly known as Global Mediator Ltd. The company was founded 9 years ago and was given the registration number 09431239. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLOBAL MEDIATOR LTD
Company Number:09431239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Brook Street, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Christopher Street, London, England, EC2A 2BS

Corporate Secretary10 February 2015Active
19-21, Christopher Street, London, England, EC2A 2BS

Director10 February 2015Active

People with Significant Control

Mr Jens Nicolai Krarup
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Cosec Direct Ltd,, 837 Salisbury House, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Accounts

Accounts with accounts type dormant.

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2024-04-10Officers

Change corporate secretary company with change date.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-24Officers

Change corporate secretary company with change date.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Officers

Change corporate secretary company with change date.

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2017-09-11Address

Change registered office address company with date old address new address.

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