BERKELEY SQUARE MEDIATION LIMITED

Key Data

Status

Dissolved

Company No.

07282619

Incorporation date

14/06/2010

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2010)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2024

Application to strike the company off the register

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Rupert John Spiers as a director on 2023-07-12

View PDF (1 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (3 pages)

26/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/11/2018

Secretary's details changed for Mrs Jane Marie Cooksey on 2018-11-12

View PDF (1 pages)

14/10/2018

Change of details for Mrs Jane Marie Cooksey as a person with significant control on 2018-10-12

View PDF (2 pages)

14/10/2018

Registered office address changed from , Newlands Way Shere Road, West Clandon, Guildford, Surrey, GU4 8SF to 3rd Floor, 207 Regents Street Regents Street London W1B 3HH on 2018-10-14

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

18/04/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

05/01/2016

Termination of appointment of Rebecca Attree as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Rebecca Attree as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Appointment of Mrs Jane Marie Cooksey as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Rupert John Spiers as a director on 2015-12-31

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

07/04/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

28/01/2015

Appointment of Mr Rupert John Spiers as a director on 2015-01-27

View PDF (2 pages)

28/01/2015

Appointment of Mr Rupert John Spiers as a director on 2015-01-27

View PDF (2 pages)

28/01/2015

Termination of appointment of Jane Marie Cooksey as a secretary on 2015-01-27

View PDF (1 pages)

16/12/2014

Termination of appointment of Julian Rendall as a director on 2014-12-10

View PDF (1 pages)

16/12/2014

Appointment of Miss Rebecca Attree as a secretary on 2014-12-10

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

13/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/04/2012

Termination of appointment of John Donald as a director

View PDF (1 pages)

04/04/2012

Appointment of Mr Julian Rendall as a director

View PDF (2 pages)

04/04/2012

Director's details changed for Jane Marie Cooksey on 2011-09-16

View PDF (2 pages)

04/04/2012

Registered office address changed from , 7 Falmouth Walk, Queen Marys Place Roehampton Lane, London, SW15 5DY on 2012-04-04

View PDF (1 pages)

04/04/2012

Secretary's details changed for Jane Marie Cooksey on 2011-09-16

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

19/11/2010

Termination of appointment of Lawrence Harrison as a director

View PDF (2 pages)

18/10/2010

Appointment of Jane Marie Cooksey as a secretary

View PDF (3 pages)

18/10/2010

Termination of appointment of Rebecca Kelly as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Dafydd Owen as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of John Allison as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Rebecca Kelly as a director

View PDF (2 pages)

18/10/2010

Registered office address changed from , Laytons 50 Victoria Embankment, London, EC4Y 0LS, United Kingdom on 2010-10-18

View PDF (2 pages)

21/06/2010

Appointment of Mr Dafydd Wyn Owen as a director

View PDF (4 pages)

21/06/2010

Appointment of Lawrence Frank Harrison as a director

View PDF (3 pages)

21/06/2010

Appointment of Jane Marie Cooksey as a director

View PDF (3 pages)

21/06/2010

Appointment of Dr Joha Andrew Allison as a director

View PDF (3 pages)

14/06/2010

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

19/03/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spiers, Rupert John	Director	27/01/2015 - 12/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY SQUARE MEDIATION LIMITED

BERKELEY SQUARE MEDIATION LIMITED is an(a) Dissolved company incorporated on 14/06/2010 with the registered office located at 3rd Floor, 207 Regents Street Regents Street, London W1B 3HH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE MEDIATION LIMITED?

BERKELEY SQUARE MEDIATION LIMITED is currently Dissolved. It was registered on 14/06/2010 and dissolved on 17/09/2024.

Where is BERKELEY SQUARE MEDIATION LIMITED located?

BERKELEY SQUARE MEDIATION LIMITED is registered at 3rd Floor, 207 Regents Street Regents Street, London W1B 3HH.

What does BERKELEY SQUARE MEDIATION LIMITED do?

BERKELEY SQUARE MEDIATION LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE MEDIATION LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.