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Home > England & Wales Companies > MEDIATE 2 RESOLVE LIMITED
Company Information for

MEDIATE 2 RESOLVE LIMITED

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
05420235
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Mediate 2 Resolve Ltd
MEDIATE 2 RESOLVE LIMITED was founded on 2005-04-09 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
MEDIATE 2 RESOLVE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05420235
Date formed 2005-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-19
Type of accounts DORMANT
Last Datalog update: 2017-09-16 11:33:57
Primary Source:Companies House
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Company Officers of MEDIATE 2 RESOLVE LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 2005-04-09
VENETIA CAROLINE CARPENTER
 Director 2005-04-09
MARK RICHARD LANCE
 Director 2005-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA CAROLINE CARPENTER MEDIATE TO RESOLVE LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-09-19
VENETIA CAROLINE CARPENTER MARINE ENTERTAINMENT SYSTEMS LIMITED Company Secretary 2001-09-26 CURRENT 2001-09-11 Liquidation
VENETIA CAROLINE CARPENTER AGILE BUSINESS CONSORTIUM LIMITED Company Secretary 1998-02-23 CURRENT 1995-03-08 Active
VENETIA CAROLINE CARPENTER UNLOCK OUR FUTURE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
VENETIA CAROLINE CARPENTER ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2014-05-16 CURRENT 1932-04-01 Active
VENETIA CAROLINE CARPENTER PCD EDUCATION LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-01-03
VENETIA CAROLINE CARPENTER VENETIA CARPENTER & ASSOCIATES LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-05-13
VENETIA CAROLINE CARPENTER MEDIATE TO RESOLVE LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-09-19
MARK RICHARD LANCE GENERGY LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active - Proposal to Strike off
MARK RICHARD LANCE HOMEGROUND LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MARK RICHARD LANCE AMRITVELA Director 2017-04-05 CURRENT 1998-10-16 Dissolved 2018-04-17
MARK RICHARD LANCE CORNHILL TRUSTEES LIMITED Director 2017-02-28 CURRENT 1980-02-27 Active
MARK RICHARD LANCE BLACKBIRD HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-04-17
MARK RICHARD LANCE AFRINVEST LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK RICHARD LANCE MONNOW BRIDGE CAPITAL LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MARK RICHARD LANCE MNG CAPITAL LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
MARK RICHARD LANCE BADEN PLACE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2016-10-04
MARK RICHARD LANCE ARCADIA ENERGY UK LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-06-23
MARK RICHARD LANCE REIGNWOOD INVESTMENTS UK LIMITED Director 2013-06-26 CURRENT 2013-01-03 Active
MARK RICHARD LANCE ARCADIA ASSET MANAGEMENT LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-06-09
MARK RICHARD LANCE GREEN LEANING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
MARK RICHARD LANCE GREEN REWARDS LIMITED Director 2011-07-07 CURRENT 2011-01-12 Active
MARK RICHARD LANCE ANGLOGOLD LIMITED Director 2010-12-29 CURRENT 2004-12-30 Active
MARK RICHARD LANCE SABREVIEW LIMITED Director 2010-09-24 CURRENT 2003-01-08 Active
MARK RICHARD LANCE LOWCLOUD LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE INTO THE CITY LIMITED Director 2010-09-24 CURRENT 2005-11-20 Active
MARK RICHARD LANCE HAZLENUT LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE ANNUAL RESULTS LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE MAYACRE LIMITED Director 2010-09-24 CURRENT 2003-02-19 Active
MARK RICHARD LANCE PUSHFORWARD LIMITED Director 2010-09-24 CURRENT 2004-07-14 Active
MARK RICHARD LANCE MANTER LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE MAINDOME LIMITED Director 2010-09-24 CURRENT 2001-11-05 Active
MARK RICHARD LANCE OCEANDEPTHS LTD Director 2010-09-24 CURRENT 2002-05-08 Active
MARK RICHARD LANCE JENNINGTREE LIMITED Director 2010-09-24 CURRENT 2002-10-24 Active
MARK RICHARD LANCE PARKY LIMITED Director 2010-09-24 CURRENT 2002-10-24 Active - Proposal to Strike off
MARK RICHARD LANCE PORTSMITH LIMITED Director 2010-09-24 CURRENT 2003-02-19 Active
MARK RICHARD LANCE NEONVIEW LIMITED Director 2010-09-24 CURRENT 2003-03-31 Active
MARK RICHARD LANCE FULL OF IDEAS LTD Director 2010-09-24 CURRENT 2004-07-14 Active
MARK RICHARD LANCE BUOYANT INVESTMENTS LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE PETALWARE LIMITED Director 2010-09-24 CURRENT 2001-11-05 Active
MARK RICHARD LANCE TIEFIELD LIMITED Director 2010-09-24 CURRENT 2003-01-23 Active - Proposal to Strike off
MARK RICHARD LANCE FAC8 LIMITED Director 2010-09-24 CURRENT 2003-07-18 Active
MARK RICHARD LANCE VIOLETFUTURE LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE TIDY INVESTMENTS LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE VENATICI LIMITED Director 2010-09-24 CURRENT 2004-09-23 Active - Proposal to Strike off
MARK RICHARD LANCE BALLS LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE CANDYPEAK LIMITED Director 2010-09-24 CURRENT 2005-11-20 Active
MARK RICHARD LANCE STRENGTH LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE BUSINESS VITAMINS LIMITED Director 2007-09-25 CURRENT 2002-04-24 Active
MARK RICHARD LANCE BELLY BUTTON CAFE LIMITED Director 2007-09-25 CURRENT 2002-04-24 Active
MARK RICHARD LANCE MEDIATE TO RESOLVE LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-09-19
MARK RICHARD LANCE CORNHILL MEDIA MANAGEMENT LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
MARK RICHARD LANCE CORNHILL VISAS LIMITED Director 2003-04-01 CURRENT 2003-03-18 Active
MARK RICHARD LANCE CORNHILL LEGAL SERVICES LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
MARK RICHARD LANCE ACTION VISAS LIMITED Director 2002-06-10 CURRENT 2000-09-06 Active
MARK RICHARD LANCE ACTION VISAS (UK) LIMITED Director 2002-06-10 CURRENT 1997-01-30 Active
MARK RICHARD LANCE CONE LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
MARK RICHARD LANCE BERLIN SOCKS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
MARK RICHARD LANCE START-A-BUSINESS.CO.UK LIMITED Director 2001-01-02 CURRENT 2000-05-03 Active - Proposal to Strike off
MARK RICHARD LANCE START-A-BUSINESS.COM LIMITED Director 2001-01-02 CURRENT 2000-05-03 Active - Proposal to Strike off
MARK RICHARD LANCE CORNHILL & CASSIOPEA LIMITED Director 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
MARK RICHARD LANCE CORNHILL PROJECT MANAGEMENT LIMITED Director 2001-01-02 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CASSIOPEA LIMITED Director 2001-01-02 CURRENT 2000-11-16 Active
MARK RICHARD LANCE CORNHILL COMPANY FORMATIONS LIMITED Director 2001-01-02 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CORNHILL SECRETARIES LIMITED Director 2001-01-01 CURRENT 1948-11-25 Active
MARK RICHARD LANCE CORNHILL INTERNATIONAL LIMITED Director 2001-01-01 CURRENT 2000-11-09 Active
MARK RICHARD LANCE THE CORNHILL GROUP LIMITED Director 2001-01-01 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CORNHILL REGISTRARS LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active
MARK RICHARD LANCE ELLA LIMITED Director 1999-09-02 CURRENT 1999-09-02 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.

DateDocument TypeDocument Description
2017-09-19GAZ2STRUCK OFF AND DISSOLVED
2017-07-04GAZ1FIRST GAZETTE
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 14/07/2016
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0109/04/16 FULL LIST
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0109/04/15 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0109/04/14 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0109/04/13 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25AR0109/04/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05AR0109/04/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 09/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA CAROLINE CARPENTER / 09/04/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 09/04/2011
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA CAROLINE CARPENTER / 08/04/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2010
2010-05-12AR0109/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 08/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / VENETIA CAROLINE CARPENTER / 08/04/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 08/04/2009
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA CARPENTER / 09/04/2005
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2006-05-17363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MEDIATE 2 RESOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIATE 2 RESOLVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIATE 2 RESOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MEDIATE 2 RESOLVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIATE 2 RESOLVE LIMITED
Trademarks
We have not found any records of MEDIATE 2 RESOLVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIATE 2 RESOLVE LIMITED. 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 (99999 - Dormant Company) as MEDIATE 2 RESOLVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEDIATE 2 RESOLVE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIATE 2 RESOLVE LIMITED 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 MEDIATE 2 RESOLVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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