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SJ MEDIATION LIMITED (07997663)

SJ MEDIATION LIMITED (07997663) is an active UK company. incorporated on 20 March 2012. with registered office in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SJ MEDIATION LIMITED has been registered for 14 years. Current directors include WILLIAMS, Susan Lynn.

Company Number
07997663
Status
active
Type
ltd
Incorporated
20 March 2012
Age
14 years
Address
11 Dormer Place, Leamington Spa, CV32 5AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WILLIAMS, Susan Lynn
SIC Codes
74909

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Introduction
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SJ MEDIATION LIMITED

SJ MEDIATION LIMITED is an active company incorporated on 20 March 2012 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SJ MEDIATION LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

07997663

LTD Company

Age

14 Years

Incorporated 20 March 2012

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

11 Dormer Place Leamington Spa, CV32 5AA,

Previous Addresses

11 Dormer Place Dormer Place Leamington Spa CV32 5AA England
From: 7 May 2019To: 29 August 2019
Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 2GB
From: 20 March 2012To: 7 May 2019
Timeline

6 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Mar 25
Owner Exit
Aug 25
New Owner
Aug 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

WILLIAMS, Susan Lynn

Active
Dormer Place, Leamington SpaCV32 5AA
Born December 1970
Director
Appointed 01 Jan 2025

JOHANNESSEN, Sarah

Resigned
Dormer Place, Leamington SpaCV32 5AA
Secretary
Appointed 01 Mar 2013
Resigned 31 Aug 2025

JOHANNESSEN, Ian Christopher

Resigned
Dormer Place, Leamington SpaCV32 5AA
Born April 1968
Director
Appointed 20 Mar 2012
Resigned 31 Aug 2025

JOHANNESSEN, Sarah

Resigned
Dormer Place, Leamington SpaCV32 5AA
Born March 1969
Director
Appointed 20 Mar 2012
Resigned 31 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Mrs Susan Lynn Williams

Active
Dormer Place, Leamington SpaCV32 5AA
Born December 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jul 2025

Mrs Sarah Johannessen

Ceased
Dormer Place, Leamington SpaCV32 5AA
Born March 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Jul 2025
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 September 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2025
TM02Termination of Secretary
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 August 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Appoint Person Secretary Company With Name
13 May 2013
AP03Appointment of Secretary
Incorporation Company
20 March 2012
NEWINCIncorporation