Company NameMediation For The Family Limited
Company StatusActive
Company Number03849957
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 September 1999(24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Karen Myles
Date of BirthJuly 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed06 November 2017(18 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressForsyth House Aplha Court Monks Cross Drive
Huntington
York
YO32 9WN
Director NameMiss Elizabeth Sarah Morris
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(20 years after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHamers Llp 5 Earls Court
Priory Park East
Hull
East Yorkshire
HU4 7DY
Director NameMs Alison Louise Benson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(20 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleMediator
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Secretary NameMs Alison Louise Benson
StatusCurrent
Appointed18 November 2022(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Director NameRuth Amy Evans
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleTrainee Solicitor
Correspondence Address64 Plimsoll Way
Hull
North Humberside
HU9 1PR
Director NameThomas William Morrison
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleTrainee Solicitor
Correspondence Address12 Lund Avenue
Cottingham
North Humberside
HU16 5LL
Secretary NameRuth Amy Evans
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleTrainee Solicitor
Correspondence Address64 Plimsoll Way
Hull
North Humberside
HU9 1PR
Director NameIan Charles Lanch
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 2000)
RoleSolicitor
Correspondence AddressLinkfield House
Little Wold Lane, South Cave
Brough
North Humberside
HU15 2AZ
Director NameMiss Sheridan Lesley Ball
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 1 week after company formation)
Appointment Duration23 years (resigned 18 November 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Secretary NameSheridan Lesley Ball
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 2000)
RoleSolicitor
Correspondence Address56 Braids Walk
Kirk Ella
Hull
North Humberside
HU10 7PD
Director NameMr Peter Michael Harris
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 12 November 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Croft Drive
Tranby Lane
Anlaby
Humberside
HU10 7DZ
Director NamePhilip Andrew Goodall
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 2002)
RoleSolicitor
Correspondence Address4 Meadow Way
Walkington
Beverley
North Humberside
HU17 8SD
Director NameJohn Charles Ernest Bullock
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 19 December 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Westwood Road
Beverley
North Humberside
HU17 8EN
Director NameChristopher Mark Day
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 2002)
RoleSolicitor
Correspondence Address36 Central Avenue
Beverley
East Yorkshire
HU17 8LL
Secretary NameMiss Karen Saunders
NationalityBritish
StatusResigned
Appointed08 December 2000(1 year, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 06 November 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address43 Welton Low Road
Elloughton
Brough
East Yorkshire
HU15 1HR
Director NameMiss Karen Saunders
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(2 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 06 November 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Director NameMs Janice Coulton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(3 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 06 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage
Sands Top
North Newbald
East Yorkshire
YO43 4SW
Director NameMr Mark Anthony Reeves
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2008(8 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2014)
RoleLegal Executive Advocate
Country of ResidenceUnited Kingdom
Correspondence AddressWilberforce Court
High Street
Hull
North Humberside
HU1 1YJ
Director NameMr Benjamin Stewart Pepperell
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(12 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 18 November 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Director NameMr Philip Andrew Goodall
Date of BirthMarch 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 2017(18 years, 1 month after company formation)
Appointment Duration5 years (resigned 18 November 2022)
RoleSolicitor - Advocate
Country of ResidenceEngland
Correspondence Address100 Alfred Gelder Street
Hull
HU1 2AE
Secretary NameMiss Sheridan Lesley Ball
StatusResigned
Appointed06 November 2017(18 years, 1 month after company formation)
Appointment Duration5 years (resigned 18 November 2022)
RoleCompany Director
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
Director NameMr Adrian Mark Coggon
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(18 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 August 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE

Contact

Websitemediationforthefamily.co.uk
Email address[email protected]
Telephone01482 337392
Telephone regionHull

Location

Registered AddressCitadel House
58 High Street
Hull
HU1 1QE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£8,448
Cash£27,848
Current Liabilities£33,582

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

27 December 2017Termination of appointment of Karen Saunders as a director on 6 November 2017 (1 page)
27 December 2017Appointment of Miss Sheridan Lesley Ball as a secretary on 6 November 2017 (2 pages)
27 December 2017Appointment of Mr Philip Andrew Goodall as a director on 6 November 2017 (2 pages)
27 December 2017Termination of appointment of Karen Saunders as a secretary on 6 November 2017 (1 page)
27 December 2017Appointment of Mrs Karen Myles as a director on 6 November 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
15 March 2016Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015Annual return made up to 29 September 2015 no member list (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014Annual return made up to 29 September 2014 no member list (4 pages)
16 October 2014Termination of appointment of Mark Anthony Reeves as a director on 30 September 2014 (1 page)
16 October 2014Termination of appointment of Mark Anthony Reeves as a director on 30 September 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013Annual return made up to 29 September 2013 no member list (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Annual return made up to 29 September 2012 no member list (3 pages)
4 October 2012Appointment of Mr Benjamin Stewart Pepperell as a director (2 pages)
3 October 2012Director's details changed for Karen Saunders on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Mr Mark Anthony Reeves on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Sheridan Lesley Ball on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Mr Mark Anthony Reeves on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Karen Saunders on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Sheridan Lesley Ball on 3 October 2012 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Annual return made up to 29 September 2011 no member list (5 pages)
14 October 2010Annual return made up to 29 September 2010 no member list (6 pages)
14 October 2010Termination of appointment of Janice Coulton as a director (1 page)
14 October 2010Director's details changed for Karen Saunders on 20 September 2010 (2 pages)
12 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2009Annual return made up to 29 September 2009 no member list (3 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2008Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
24 October 2008Annual return made up to 29/09/08 (3 pages)
21 July 2008Director appointed mark anthony reeves (2 pages)
24 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007Annual return made up to 29/09/07 (4 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006Annual return made up to 29/09/06 (4 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 October 2005Annual return made up to 29/09/05 (4 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2004Annual return made up to 29/09/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003Annual return made up to 29/09/03 (4 pages)
7 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 November 2002New director appointed (2 pages)
22 November 2002Annual return made up to 29/09/02 (5 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 October 2001New secretary appointed (2 pages)
29 October 2001Secretary resigned (1 page)
29 October 2001New director appointed (2 pages)
29 October 2001Director resigned (1 page)
29 October 2001Annual return made up to 29/09/01 (4 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 October 2000Annual return made up to 29/09/00 (4 pages)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New secretary appointed;new director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999Secretary resigned;director resigned (1 page)
29 September 1999Incorporation (24 pages)