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HEXAGON MEDIATION LIMITED

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

This company is commonly known as Hexagon Mediation Limited. The company was founded 8 years ago and was given the registration number 10014903. The firm's registered office is in WITNEY. You can find them at 37 Market Square, , Witney, Oxfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HEXAGON MEDIATION LIMITED
Company Number:10014903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:37 Market Square, Witney, Oxfordshire, United Kingdom, OX28 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reesrussell Llp, 37 Market Square, Witney, United Kingdom, OX28 6RE

Director19 February 2016Active
37 Market Square, Witney, United Kingdom, OX28 6RE

Director01 October 2016Active
Reesrussell Llp, 37 Market Square, Witney, United Kingdom, OX28 6RE

Director19 February 2016Active
Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director19 February 2016Active

People with Significant Control

Mr Jonathan Michael Russell
Notified on:02 February 2024
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:37 Market Square, Witney, United Kingdom, OX28 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-02Dissolution

Dissolution application strike off company.

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2024-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Termination director company with name termination date.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Resolution

Resolution.

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2016-11-02Officers

Appoint person director company with name date.

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