Free data on 57M+ companies

Home > England & Wales Companies > MEDIATOR COMMUNICATIONS LTD

Company Information for

MEDIATOR COMMUNICATIONS LTD

BEGBIES TRAYNOR (CENTRAL) LLP CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,

Company Registration Number

02713144

Private Limited Company

Liquidation

Company Overview

About Mediator Communications Ltd

MEDIATOR COMMUNICATIONS LTD was founded on 1992-05-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Mediator Communications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MEDIATOR COMMUNICATIONS LTD

Legal Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NW1

Previous Names

MEDIATOR MARKETING LIMITED

09/08/2000

Filing Information

Company Number		02713144
Company ID Number		02713144
Date formed		1992-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB710383075~~

Last Datalog update:	2018-08-04 15:26:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIATOR COMMUNICATIONS LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEDIATOR COMMUNICATIONS LTD

Current Directors

Officer	Role	Date Appointed
HARPRIT SINGH JOHAL	Company Secretary	1999-06-01
CRAIG NEWMAN	Director	1992-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMILLA DAVENPORT	Director	2003-10-31	2005-12-22
JONATHAN PHILIP CRAGGS	Director	1998-09-22	2003-10-31
PETER NEIL RUSSELL	Company Secretary	1997-11-28	2001-06-01
MARCEL LOUIS COWAN	Director	1998-09-22	1999-11-08
TIMOTHY JAMES DOUGLAS WATKINS	Company Secretary	1992-05-08	1997-11-28
TIMOTHY JAMES DOUGLAS WATKINS	Director	1992-05-08	1997-11-28
WATERLOW NOMINEES LIMITED	Nominated Director	1992-05-08	1993-05-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-05-08	1992-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARPRIT SINGH JOHAL	VICE MUSIC LIMITED	Company Secretary	2006-08-10	CURRENT	2006-08-10	Active - Proposal to Strike off
HARPRIT SINGH JOHAL	ALL THINGS CONSIDERED LIMITED	Company Secretary	2001-01-01	CURRENT	1996-02-21	Active
CRAIG NEWMAN	COURTYARD TOURING LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Dissolved 2015-07-07
CRAIG NEWMAN	ELLA SCARLET LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Active
CRAIG NEWMAN	ALL THINGS CONSIDERED LIMITED	Director	2006-04-29	CURRENT	1996-02-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-15
2018-06-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-15
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM The Hat Factory 168a Camden Street London NW1 9PT
2017-07-07	600	Appointment of a voluntary liquidator
2017-07-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-16
2017-05-31	LIQ02	Voluntary liquidation Statement of affairs
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 11450
2016-06-03	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 11450
2015-06-10	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 11450
2014-06-03	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28	DISS40	Compulsory strike-off action has been discontinued
2013-09-27	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-09-27	CH01	Director's details changed for Craig Newman on 2012-05-09
2013-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR HARPRIT SINGH JOHAL on 2012-05-09
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/13 FROM the Hat Factory 166 / 168 Camden Street London NW1 9PT United Kingdom
2013-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/12 FROM Evelyn House 142-144 New Cavendish Street London W1M 7FG
2011-10-31	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-05-08
2011-10-31	ANNOTATION	Clarification
2011-09-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	08/05/11 FULL LIST
2011-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-02	AR01	08/05/10 FULL LIST
2010-07-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-27	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-11-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-17	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28	288b	DIRECTOR RESIGNED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-13	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-08	88(2)R	AD 24/11/03--------- £ SI 500@1=500 £ IC 10950/11450
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-01	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09	88(2)R	AD 06/07/01--------- £ SI 950@1=950 £ IC 10000/10950
2001-07-04	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-07-04	288b	SECRETARY RESIGNED
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08	CERTNM	COMPANY NAME CHANGED MEDIATOR MARKETING LIMITED CERTIFICATE ISSUED ON 09/08/00
2000-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-19	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
1999-11-25	288b	DIRECTOR RESIGNED
1999-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06	288a	NEW SECRETARY APPOINTED
1999-06-09	363s	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-03-30	363a	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-07-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97
1998-07-28	ORES13	CAPITALISED 22/12/97
1998-07-28	123	NC INC ALREADY ADJUSTED 16/06/98
1998-07-28	SRES01	ADOPT MEM AND ARTS 16/06/98
1998-07-28	SRES04	£ NC 50000/100000 16/06
1998-01-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MEDIATOR COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-06-12
Resolution	2017-06-12
Proposal to Strike Off	2013-09-03

Fines / Sanctions

No fines or sanctions have been issued against MEDIATOR COMMUNICATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2011-05-27	Outstanding	LCH PROPERTIES LIMITED
DEPOSIT AGREEMENT	2010-07-15	Outstanding	LCH PROPERTIES LIMITED
DEPOSIT DEED	2007-07-03	Outstanding	LCH PROPERTIES LIMITED
RENT DEPOSIT DEED	2007-07-03	Outstanding	LCH PROPERTIES LIMITED
RENT DEPOSIT DEED	2007-07-03	Outstanding	LCH PROPERTIES LIMITED
RENT DEPOSIT DEED	1995-06-28	Outstanding	WATUMULL ENTERPRISES LIMITED
DEED	1993-08-31	Outstanding	OVUM LIMITED
DEBENTURE	1992-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of MEDIATOR COMMUNICATIONS LTD registering or being granted any patents

Domain Names

MEDIATOR COMMUNICATIONS LTD owns 1 domain names.

mediator.co.uk

Trademarks

We have not found any records of MEDIATOR COMMUNICATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIATOR COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MEDIATOR COMMUNICATIONS LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MEDIATOR COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEDIATOR COMMUNICATIONS LTD	Event Date	2017-05-16
Liquidator's name and address: Gerald Maurice Krasner (IP No. 005532 ) and Gillian Margaret Sayburn (IP No. 10830 ) both of Begbies Traynor (Central) LLP , Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG : Ag JF30621

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEDIATOR COMMUNICATIONS LTD	Event Date	2017-05-16
At a General Meeting of the members of the above named Company, duly convened and held at The Hat Factory, 166-168a, Camden Street, London, NW1 9PT on 16 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532 ) and Gillian Margaret Sayburn (IP No. 10830 ) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820 . Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820 . Ag JF30621

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDIATOR COMMUNICATIONS LTD	Event Date	2013-09-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIATOR COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIATOR COMMUNICATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.