GLOBAL MEDIATION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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13/02/2513 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-11 with no updates

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18/07/2318 July 2023 Director's details changed for Mr Jeffrey Ian Lermer on 2023-07-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Director's details changed for Mr Jeffrey Ian Lermer on 2022-03-01

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 19/03/17 STATEMENT OF CAPITAL GBP 138

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR IRVINE GERSCH

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08/09/148 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARRY

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/09/1310 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA LAURENCE

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10/05/1310 May 2013 DIRECTOR APPOINTED MS CHRISTINE BARRY

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NISSEN GERSCH / 07/09/2012

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ADAM NISSEN GERSCH / 11/08/2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RACHEL GERSCH / 11/08/2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IAN LERMER / 11/08/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RACHEL GERSCH / 11/08/2010

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27/08/1027 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM NISSEN GERSCH / 11/11/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAURENCE / 11/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IRVINE STUART GERSCH / 11/08/2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RACHEL GERSCH / 11/09/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NISSEN GERSCH / 11/09/2009

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08/09/098 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 GBP NC 3000/4000 29/09/08

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22/08/0822 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 LOCATION OF REGISTER OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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06/11/026 November 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 8 WIMPOLE STREETS LONDON W1M 8NL

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18/09/0118 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/09/0028 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 S366A DISP HOLDING AGM 11/08/00

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21/09/9921 September 1999 LOCATION OF REGISTER OF MEMBERS

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21/09/9921 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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