Mediate Direct Limited

Proposed for strike-off04102158 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
100 St. Paul's Churchyard
London
EC4M 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Neil, Douglas Scott
Secretary · Appointed 24 September 2025
Director · Appointed 19 September 2025
Also at Idrs Limited (proposed for strike-off), Juxon Mediators Limited (proposed for strike-off), Centre for Effective Dispute Resolution Limited · more companies
British
Born October 1970 (56)
Officer history (10 former)
24 September 2025
Appointed O'Neil, Douglas Scott as Secretary
19 September 2025
Appointed Munton, John Robert as Director
19 September 2025
Resigned Massie, Graham John as Secretary
19 September 2025
Resigned Massie, Graham John as Director
31 December 2024
Resigned Mackie, Karl Joseph, Dr as Director
26 October 2017
Resigned Vallance, Elizabeth Mary, Lady as Director
24 March 2017
Resigned Barlow, Alan Thomas as Director
14 March 2017
Resigned Grabiner, Michael as Director
22 January 2015
Appointed Barlow, Alan Thomas as Director
22 January 2015
Appointed Vallance, Elizabeth Mary, Lady as Director
22 January 2015
Appointed Grabiner, Michael as Director
1 March 2013
Appointed Mackie, Karl Joseph, Dr as Director
1 March 2013
Resigned Eastmoor Associates Limited as Corporate Director
14 November 2000
Appointed Eastmoor Associates Limited as Corporate Director
14 November 2000
Appointed Massie, Graham John as Secretary
14 November 2000
Appointed Massie, Graham John as Director
3 November 2000
Appointed Cosec Limited as Corporate Nominee Director
3 November 2000
Resigned Cosec Limited as Corporate Nominee Director
3 November 2000
Appointed Codir Limited as Corporate Nominee Director
3 November 2000
Resigned Codir Limited as Corporate Nominee Director
3 November 2000
Appointed Cosec Limited as Corporate Nominee Secretary
3 November 2000
Resigned Cosec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 2422813

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cedr Services Limited Owns 75–100% of shares
Idrs Limited Proposed for strike-offOwns 75–100% of shares
Cedr Solve Limited DissolvedOwns 75–100% of shares
Centre for Dispute Resolution Limited DissolvedRight to appoint and remove directors (as a firm)
Juxon Mediators Limited Proposed for strike-offHas significant influence or control (as a firm)
Mediate Direct Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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