WANDSWORTH MEDIATION SERVICE

Active - Accounts Filed

General Information

NAME
WANDSWORTH MEDIATION SERVICE

COMPANY NUMBER
04778659

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
28/05/2003 (21 years and 6 months old)

WEBSITE
www.wandsworthmediation.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST MARK'S DURIE HALL, BATTERSEA RISE
LONDON
SW11 1EJ

Telephone: 02072237744
TPS: No

TRADING ADDRESSES

St. Mark's Durie Hall
Battersea Rise
London
SW11 1EJ

Telephone: 72237744

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.2k

25.02%

NET WORTH

£32.5k

42.83%

TOTAL LIABILITIES

£840

77.11%

NET ASSETS

£32.5k

42.83%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Stephen Ruttle (907889088) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Immaculada Concepcion Matthews (932462592) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WANDSWORTH MEDIATION SERVICE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.2k

25.02%

NET WORTH

£32.5k

42.83%

TOTAL LIABILITIES

£840

77.11%

NET ASSETS

£32.5k

42.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hilary Suzanne Campbell Brodsky 09/02/2015 - Present (9 years and 10 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Clare Jane De Beer 11/10/2016 - Present (8 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Alistair Guthrie 13/11/2018 - Present (6 years and 1 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Katie Finch 13/11/2018 - Present (6 years and 1 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Ann Crooks 10/12/2018 - Present (6years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Stephen Ruttle (907889088) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Immaculada Concepcion Matthews (932462592) has left the board
Date: 03/07/2024	Event: New Board Member Immaculada Concepcion Matthews (932462592) Appointed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: Sarah Spreckley (927666220) has left the board
Date: 28/11/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Board Member Sarah Jane Michelle Beute (915330890) Appointed
Date: 23/06/2023	Event: New Board Member Sarah Jane Michelle Beute (915330890) Appointed
Date: 22/06/2023	Event: New Board Member Benedict Sunil Havey (931036770) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: Stephen Peter Kelly (914690488) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Board Member Sarah Spreckley (927666220) Appointed
Date: 05/10/2020	Event: Nick Adlington (925797718) has left the board
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Paul John Stanley Perkin (907379024) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Board Member Nick Adlington (925797718) Appointed
Date: 01/05/2019	Event: New Board Member Philip Guthrie (925797743) Appointed
Date: 25/12/2018	Event: New Accounts filed
Date: 12/12/2018	Event: New Board Member Sharon Ann Crooks (907211771) Appointed
Date: 22/11/2018	Event: Millan Surendra Rajasooriar (921797443) has left the board
Date: 22/11/2018	Event: New Board Member Katie Finch (925268620) Appointed
Date: 22/11/2018	Event: New Board Member Stephen Peter Kelly (914690488) Appointed
Date: 11/10/2018	Event: Anna Gene Wright (918041857) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Andrew Herbert Pearson Gee (910377059) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Millan Surendra Rajasooriar (921797443) Appointed
Date: 09/11/2016	Event: New Board Member Clare Jane De Beer (921797466) Appointed
Date: 26/05/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Carol Christina Rawlence (903314506) has left the board
Date: 29/02/2016	Event: Carol Christina Rawlence (903314506) has left the board
Date: 20/01/2016	Event: New Board Member Anna Gene Wright (918041857) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Board Member Hilary Suzanne Campbell Brodsky (918652425) Appointed
Date: 20/12/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 07/12/2013	Event: New Accounts filed
Date: 06/06/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office

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WANDSWORTH MEDIATION SERVICE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.2k

£32.5k

£840

£32.5k

People Overview

7

15

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.2k

£32.5k

£840

£32.5k

Accounts

People Overview

7

15

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™