Introduction
Watch Company
M
MEDIATION CONSULTING LTD
MEDIATION CONSULTING LTD is an active company incorporated on 11 September 2018 with the registered office located in Loughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 3 other business activities. MEDIATION CONSULTING LTD was registered 7 years ago.(SIC: 69109, 70229, 94120, 96090)
Status
active
Active since 7 years ago
Company No
11562617
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
24 Mowbrey Gardens Loughton, IG10 2EU,
Previous Addresses
34 Kingsley Road Hounslow TW3 1NS England
From: 20 October 2023To: 2 December 2025
5 Chancery Lane 5 Chancery Lane London WC2A 1LG England
From: 29 July 2022To: 20 October 2023
24 24 Mowbrey Gardens Loughton IG10 2EU England
From: 21 January 2019To: 29 July 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 11 September 2018To: 21 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOODMAN, Andrew David, Prof.
ActiveMowbrey Gardens, LoughtonIG10 2EU
Born June 1956
Director
Appointed 11 Sept 2018
GOODMAN, Andrew David, Prof.
Mowbrey Gardens, LoughtonIG10 2EU
Born June 1956
Director
11 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prof. Andrew David Goodman
Active160 City Road, LondonIG10 2EU
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2018
Prof. Andrew David Goodman
160 City Road, LondonIG10 2EU
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
21 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2019