Mediation Buckinghamshire

Active04443326 Private company limited by guarantee
Incorporated
21 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Phyllida Alison Middlemiss
Accounts type
Micro entity
Region
South East
Address
Unit 246
The Box
Desbox
East Richardson Street
High Wycombe
HP11 2GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born December 1977 (48)
Director · Appointed 1 July 2024
British
Born July 1975 (51)
Instone, Linda June
Secretary · Appointed 4 December 2021
Middlemiss, Phyllida Alison
Director · Appointed 7 March 2019
British
Born September 1968 (58)
Instone, Linda June
Director · Appointed 12 July 2017
British
Born June 1950 (76)
Kenward, Andy Christopher
Director · Appointed 12 July 2017
British
Born September 1952 (74)
Officer history (35 former)
1 November 2024
Resigned Kaye, Anthony Roy as Director
1 November 2024
Appointed Churchill, Kevin Barry as Director
1 July 2024
Appointed Preen, Amber Dawn as Director
31 March 2022
Resigned Instone, Linda June as Director
31 March 2022
Resigned Middlemiss, Phyllida Alison as Director
25 January 2022
Appointed Kaye, Anthony Roy as Director
6 December 2021
Resigned Elliot, John as Secretary
4 December 2021
Appointed Instone, Linda June as Secretary
4 December 2021
Resigned Elliot, John as Director
4 December 2021
Resigned Mckee, Kevin Francis as Director
21 November 2019
Resigned Loftus, Joanne as Director
7 March 2019
Appointed Middlemiss, Phyllida Alison as Director
7 March 2019
Appointed Middlemiss, Phyllida Alison as Director
13 November 2018
Resigned Jackson, Rita Tracey as Director
11 September 2018
Resigned Loughran, Rebecca Ann as Director
27 September 2017
Resigned Tomkyns, Patricia Yvonne as Director
12 July 2017
Appointed Kenward, Andy Christopher as Director
12 July 2017
Appointed Instone, Linda June as Director
12 July 2017
Appointed Instone, Linda June as Director
16 May 2016
Appointed Tomkyns, Patricia Yvonne as Director
10 March 2016
Appointed Loftus, Joanne as Director
10 November 2015
Resigned Brown, Jacqueline Cheryl as Director
21 January 2015
Appointed Loughran, Rebecca Ann as Director
21 January 2015
Appointed Brown, Jacqueline Cheryl as Director
22 January 2014
Resigned Hockley, Diane Jennifer as Director
22 December 2013
Resigned Hamilton-Pike, Ann as Director
1 November 2013
Resigned Hoffman, Pamela as Director
1 October 2013
Resigned O'Halloran, David Martin, Dr as Director
31 March 2013
Resigned Pierce, Aylene, Mrs. as Director
1 December 2012
Resigned Mckee, Jayne as Director
1 December 2012
Resigned Taylor, Clare Susan as Director
20 November 2012
Resigned Hussain Bhatti, Mahboob as Director
20 November 2012
Resigned Jones, Pamela as Director
20 November 2012
Resigned Nawaz, Tahir as Director
8 November 2012
Appointed Mckee, Jayne as Director
8 November 2012
Appointed Taylor, Clare Susan as Director
25 October 2012
Appointed Hamilton-Pike, Ann as Director
25 October 2012
Appointed Pierce, Aylene, Mrs. as Director
7 July 2011
Appointed Mckee, Kevin Francis as Director
7 July 2011
Appointed Jackson, Rita Tracey as Director
7 July 2011
Appointed O'Halloran, David Martin, Dr as Director
7 July 2011
Resigned Goddard, Roderick as Director
7 July 2011
Resigned Goddard, Linda Susan as Director
30 March 2010
Appointed Hoffman, Pamela as Director
30 June 2008
Resigned Taylor, Thelma Jane as Director
3 December 2007
Resigned Dike, Gordon William Ross as Director
22 November 2007
Resigned Dee, Nicholas Charles as Secretary
22 November 2007
Appointed Elliot, John as Secretary
22 November 2007
Resigned Dee, Nicholas Charles as Director
19 July 2007
Resigned Hussein, Ricki Akhter as Director
19 July 2007
Appointed Hussain Bhatti, Mahboob as Director
9 November 2006
Appointed Jones, Pamela as Director
11 July 2006
Appointed Nawaz, Tahir as Director
6 March 2006
Resigned Baker, Susan as Director
3 November 2005
Resigned Marshall, Roderick Adrian as Director
18 October 2005
Resigned Khanna, Kiran as Director
31 May 2005
Resigned Atkinson, Peter Duncan, Reverend as Director
5 May 2005
Appointed Khanna, Kiran as Director
20 January 2005
Appointed Goddard, Roderick as Director
6 July 2004
Resigned Campbell, Alison Ruth as Secretary
6 July 2004
Appointed Dee, Nicholas Charles as Secretary
6 July 2004
Resigned Clarke, Lesley Mary as Director
19 November 2003
Resigned Youkee, David Michael as Director
29 May 2003
Appointed Dee, Nicholas Charles as Director
21 January 2003
Appointed Baker, Susan as Director
21 May 2002
Appointed Marshall, Roderick Adrian as Director
21 May 2002
Appointed Dike, Gordon William Ross as Director
21 May 2002
Appointed Hussein, Ricki Akhter as Director
21 May 2002
Appointed Taylor, Thelma Jane as Director
21 May 2002
Appointed Atkinson, Peter Duncan, Reverend as Director
21 May 2002
Appointed Goddard, Linda Susan as Director
21 May 2002
Appointed Clarke, Lesley Mary as Director
21 May 2002
Appointed Hockley, Diane Jennifer as Director
21 May 2002
Appointed Campbell, Alison Ruth as Secretary
21 May 2002
Appointed Elliot, John as Director
21 May 2002
Appointed Youkee, David Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,781
Employees
4
Debt Ratio
70%
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £59,403 £61,262 £25,499 £32,515 £18,781
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£74
Current Assets£61,959£40,700£59,447£73,268£74,134
Creditors (< 1 year)£8,413£8,185£33,948£9,375£17,966
Creditors (> 1 year)£0£0£0
Net Current Assets£60,818£32,515£25,499£66,446£59,329
Net Assets£18,781£32,515£25,499£61,262£59,403
Shareholder Funds£18,781£32,515£25,499£61,262£59,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 June 2026Confirmation statement with no updates20 May 2026
1 June 2026Memorandum and Articles of Association
30 May 2026Statement of company's objects
13 December 2025Micro company accounts31 March 2025
Show all recent filings

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