About

Registered Number: 06116030
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS

 

Having been setup in 2007, Independent Mediators Ltd has its registered office in Bedfordshire, it has a status of "Active". Douglas, Nicola Jane, Douglas, Nicola Jane, Jackson, Kate Tamzine, Kallipetis Q.C., Michel Louis, Lloyd Jones, Jonathan, Lomas, Mark Henry, Qc, Marsh, William Renold Arthur, Douglas, Irene Joyce, Douglas, David are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Nicola Jane 01 December 2013 - 1
JACKSON, Kate Tamzine 01 November 2015 - 1
KALLIPETIS Q.C., Michel Louis 19 February 2007 - 1
LLOYD JONES, Jonathan 14 December 2012 - 1
LOMAS, Mark Henry, Qc 01 October 2009 - 1
MARSH, William Renold Arthur 01 September 2007 - 1
DOUGLAS, David 19 February 2007 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Nicola Jane 01 February 2017 - 1
DOUGLAS, Irene Joyce 01 September 2011 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 17 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 March 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 02 March 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 09 November 2016
SH01 - Return of Allotment of shares 08 November 2016
SH01 - Return of Allotment of shares 22 March 2016
AR01 - Annual Return 21 March 2016
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 13 March 2013
SH01 - Return of Allotment of shares 15 January 2013
AP01 - Appointment of director 15 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 March 2012
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 January 2011
SH01 - Return of Allotment of shares 22 November 2010
AP01 - Appointment of director 15 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
SH01 - Return of Allotment of shares 17 November 2009
AA - Annual Accounts 14 November 2009
AP01 - Appointment of director 09 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 17 April 2007
225 - Change of Accounting Reference Date 17 April 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.