MEDIATOR COMMUNICATIONS LTD

Overview

Company Name	MEDIATOR COMMUNICATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02713144
Jurisdiction	England/Wales
Date of Creation	May 08, 1992
Date of Cessation	Feb 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEDIATOR COMMUNICATIONS LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEDIATOR COMMUNICATIONS LTD located?

Registered Office Address	Begbies Traynor (Central) Llp Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of MEDIATOR COMMUNICATIONS LTD?

Previous Company Names
Company Name	From	Until
MEDIATOR MARKETING LIMITED	May 08, 1992	May 08, 1992

What are the latest accounts for MEDIATOR COMMUNICATIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MEDIATOR COMMUNICATIONS LTD?

Filings

Date

Description

Document

Type

Feb 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2019

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Sep 20, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jul 29, 2019

Liquidators' statement of receipts and payments to May 15, 2019

22 pages

LIQ03

Jun 13, 2018

Liquidators' statement of receipts and payments to May 15, 2018

22 pages

LIQ03

Jul 17, 2017

Registered office address changed from The Hat Factory 168a Camden Street London NW1 9PT to Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jul 17, 2017

2 pages

AD01

Jul 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 16, 2017	LRESEX

May 31, 2017

Statement of affairs

9 pages

LIQ02

Oct 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jun 03, 2016

Annual return made up to May 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 11,450	SH01

Oct 04, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jun 10, 2015

Annual return made up to May 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 11,450	SH01

Oct 02, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jun 03, 2014

Annual return made up to May 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 11,450	SH01

Oct 07, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Sep 28, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 27, 2013

Annual return made up to May 08, 2013 with full list of shareholders

4 pages

AR01

Sep 27, 2013

Director's details changed for Craig Newman on May 09, 2012

2 pages

CH01

Sep 27, 2013

Registered office address changed from * the Hat Factory 166 / 168 Camden Street London NW1 9PT United Kingdom* on Sep 27, 2013

1 pages

AD01

Sep 27, 2013

Secretary's details changed for Harprit Singh Johal on May 09, 2012

1 pages

CH03

Sep 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

May 31, 2012

Annual return made up to May 08, 2012 with full list of shareholders

4 pages

AR01

May 01, 2012

Registered office address changed from * Evelyn House 142-144 New Cavendish Street London W1M 7FG* on May 01, 2012

1 pages

AD01

View All Filings

Who are the officers of MEDIATOR COMMUNICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHAL, Harprit Singh Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp	Jun 01, 1999		Secretary	Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp		British		64945610001
NEWMAN, Craig Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp	May 08, 1992		Director	Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp	United Kingdom	British	1967-3	16227770006
RUSSELL, Peter Neil 22 Wolsey Road KT10 8NX Esher Surrey	Nov 28, 1997	Jun 01, 2001	Secretary	22 Wolsey Road KT10 8NX Esher Surrey		British		29274850001
WATKINS, Timothy James Douglas 18 Willow Road Hampstead NW3 1TJ London	May 08, 1992	Nov 28, 1997	Secretary	18 Willow Road Hampstead NW3 1TJ London		British		117335050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 08, 1992	May 08, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COWAN, Marcel Louis 65c Alexandra Park Road N10 2DJ London	Sep 22, 1998	Nov 08, 1999	Director	65c Alexandra Park Road N10 2DJ London		British	1971-12	60510570001
CRAGGS, Jonathan Philip 47 Thurlby Road West Norwood SE27 0RN London	Sep 22, 1998	Oct 31, 2003	Director	47 Thurlby Road West Norwood SE27 0RN London		British	1965-10	79069570001
DAVENPORT, Camilla 11 Peterborough Road SW6 3BT Fulham London	Oct 31, 2003	Dec 22, 2005	Director	11 Peterborough Road SW6 3BT Fulham London		British	1970-6	93897790001
WATKINS, Timothy James Douglas 18 Willow Road Hampstead NW3 1TJ London	May 08, 1992	Nov 28, 1997	Director	18 Willow Road Hampstead NW3 1TJ London	United Kingdom	British	1963-4	117335050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 08, 1992	May 08, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MEDIATOR COMMUNICATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On May 23, 2011 Delivered On May 27, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £64,584.10.
	Persons Entitled Lch Properties Limited
	Transactions May 27, 2011Registration of a charge (MG01)
Deposit agreement	Created On Jun 29, 2010 Delivered On Jul 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £64,584.10.
	Persons Entitled Lch Properties Limited
	Transactions Jul 15, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured £38,228.62 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aforesaid sum of £38,228.62.
	Persons Entitled Lch Properties Limited
	Transactions Jul 03, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured £15,298.50 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aforesaid sum of £15,298.50.
	Persons Entitled Lch Properties Limited
	Transactions Jul 03, 2007Registration of a charge (395)
Deposit deed	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured £6,500 due or to become due from the company to
	Short particulars The aforesaid sum of £6,500 and interest from time to time accrued thereon.
	Persons Entitled Lch Properties Limited
	Transactions Jul 03, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 23, 1995 Delivered On Jun 28, 1995	Outstanding	Amount secured All rents and other monies due from the company to the chargee pursuant to a lease dated 23 june 1995
	Short particulars The sum of £12,672.
	Persons Entitled Watumull Enterprises Limited
	Transactions Jun 28, 1995Registration of a charge (395)
Deed	Created On Aug 11, 1993 Delivered On Aug 31, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars £3435 held on a deposit account in the name of mediator marketing limited.
	Persons Entitled Ovum Limited
	Transactions Aug 31, 1993Registration of a charge (395)
Debenture	Created On Jun 02, 1992 Delivered On Jun 04, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 1992Registration of a charge (395)

View Detailed Information on Charges

Does MEDIATOR COMMUNICATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2017	Commencement of winding up
Feb 22, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	May 16, 2017
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	May 16, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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