PAUL HOUGHTON MEDIATION LIMITED

PAUL HOUGHTON MEDIATION LIMITED is an active private limited company, incorporated on 20 March 2012. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Royds Hall Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAUL HOUGHTON MEDIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	B.C.L. HOUSE 2 PAVILION BUSINESS PARK
Address Line 2	ROYDS HALL ROAD
Post Town	LEEDS
Postcode	LS12 6AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

PAUL HOUGHTON MEDIATION LIMITED

Directors

(The company's officers)

MS. PENELOPE JANE DICKMAN

(~67 year old British national)

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

MR. STEPHEN PAUL HOUGHTON

(~67 year old British national)

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 20/03/2012

MS. PENELOPE JANE DICKMAN

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ

Current Secretary

Appointed on 20/03/2012

Shareholders

(Persons of Significant Control)

Mr. Stephen Paul Houghton

(~67 year old British national)

Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)