OpenCompanies

Mediate Direct Limited

Company number
04102158
Status
Active
Type
Ltd
Incorporated
3 Nov 2000
Nature of business
Non-trading company
Corporate group
Centre For Effective Dispute Resolution Limited (7 companies)

Registered office

Officers

NameRoleAppointedResigned
COSEC LIMITED Corporate-Nominee-Director 3 Nov 2000 3 Nov 2000
CODIR LIMITED Corporate-Nominee-Director 3 Nov 2000 3 Nov 2000
COSEC LIMITED Corporate-Nominee-Secretary 3 Nov 2000 3 Nov 2000
EASTMOOR ASSOCIATES LIMITED Corporate-Director 14 Nov 2000 1 Mar 2013
GRABINER, Michael Director 22 Jan 2015 14 Mar 2017
BARLOW, Alan Thomas Director 22 Jan 2015 24 Mar 2017
VALLANCE, Elizabeth Mary, Lady Director 22 Jan 2015 26 Oct 2017
MACKIE, Karl Joseph, Dr Director 1 Mar 2013 31 Dec 2024
MASSIE, Graham John Director 14 Nov 2000 19 Sep 2025
MASSIE, Graham John Secretary 14 Nov 2000 19 Sep 2025
O'NEIL, Douglas Scott Secretary 24 Sep 2025
MUNTON, John Robert Director 19 Sep 2025

Control

NameNature of controlNotifiedCeased
Centre For Effective Dispute Resolution Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 0
31 Mar 2024 £1 0
31 Mar 2023 £1 0
30 Nov 2022 £1 0
30 Nov 2021 £1 0
30 Nov 2020 £1 0
30 Nov 2019 £1 0
30 Nov 2018 Dormant £1 -
30 Nov 2017 £1 -
30 Nov 2016 Dormant £1 -
30 Nov 2015 Dormant £1 -
30 Nov 2014 Dormant £1 -
30 Nov 2013 Dormant £1 -
30 Nov 2012 Dormant £1 -
30 Nov 2011 Dormant £1 -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -

Connections

Owned by

Mediate Direct Limited → Centre For Effective Dispute Resolution Limited

Directors’ other companies

Companies at the same address

Data