SMILE MEDIATION LTD
Overview
| Company Name | SMILE MEDIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03672399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMILE MEDIATION LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SMILE MEDIATION LTD located?
| Registered Office Address | 62 To 64 Yorkshire Street BB11 3BT Burnley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMILE MEDIATION LTD?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST MEDIATION IN LANCASHIRE EAST (SMILE) LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| MEDIATION IN BURNLEY LIMITED | Nov 23, 1998 | Nov 23, 1998 |
What are the latest accounts for SMILE MEDIATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMILE MEDIATION LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for SMILE MEDIATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Swift on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carol Jane Pike as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Clark as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Andrew Wrigley on Dec 10, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Registered office address changed from Centenary Court Croft Street Burnley BB11 2ED England to 62 to 64 Yorkshire Street Burnley Lancashire BB11 3BT on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Andrew Wrigley as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Karen Ainsworth as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Joanne Swift as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian James Clark as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stephen Iganski as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SMILE MEDIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Catherine Anne | Director | Yorkshire Street BB11 3BT Burnley 62 To 64 Lancashire England | England | British | 176228020001 | |||||
| KENYON, Peter John | Director | Yorkshire Street BB11 3BT Burnley 62 To 64 Lancashire England | England | British | 38656480001 | |||||
| MACLEAN, Joanne | Director | Yorkshire Street BB11 3BT Burnley 62 To 64 Lancashire England | England | British | 303132080002 | |||||
| WRIGLEY, Alex Andrew | Director | Stamford Street WA14 1ES Altrincham 31 Lancashire England | England | British | 297204500002 | |||||
| AINSWORTH, Karen | Secretary | Croft Street BB11 2ED Burnley Centenary Court England | 159980430001 | |||||||
| CLARK, Ian James | Secretary | School House 1 Smirthwaite Street Burnley BB11 4AZ Lancashire | British | 61307050002 | ||||||
| BAILEY, Karen | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire England | England | British | 150627190001 | |||||
| BLACK, Christopher John | Director | 6 School Street OL13 0LW Bacup Lancashire | British | 66842190001 | ||||||
| BRANKIN, Anthony | Director | 11 Carter Ave Hapton, Burnley BB11 5RG Burnley Lancashire | England | British | 86599230001 | |||||
| BROWN, Marian | Director | 17 Dunoon Street BB11 4EF Burnley Lancashire | British | 59217910002 | ||||||
| CLARK, Ian James | Director | Yorkshire Street BB11 3BT Burnley 62 To 64 Lancashire England | England | British | 61307050003 | |||||
| CLARK, Ian James | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire United Kingdom | England | British | 61307050002 | |||||
| COWLEY, Simon | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire | England | British | 215117670001 | |||||
| CURRAN, Roseanne | Director | School House 1 Smirthwaite Street Burnley BB11 4AZ Lancashire | United Kingdom | British | 139917130001 | |||||
| DAWSON, Michael Robert | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire United Kingdom | England | British | 150293590001 | |||||
| EVERISS, Mark William | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire United Kingdom | United Kingdom | British | 79458030002 | |||||
| GANNON, Gaja | Director | 15 Woodlands Drive BB7 9TG Whalley Lancashire | British | 112883060001 | ||||||
| IGANSKI, Paul Stephen | Director | Croft Street BB11 2ED Burnley Centenary Court England | England | British | 224374730001 | |||||
| KEENE, Joan | Director | 86 Lindsay Park Worsthorne BB10 3SQ Burnley Lancashire | British | 38024480001 | ||||||
| ORMEROD, John Gerrard | Director | Croft Street BB11 2ED Burnley Centenary Court England | England | British | 26846410001 | |||||
| PHILLIPS, Jacqueline | Director | 9 Queen Street BB18 5QE Barnoldswick Lancashire | British | 125729190001 | ||||||
| PIKE, Carol Jane | Director | Yorkshire Street BB11 3BT Burnley 62 To 64 Lancashire England | United Kingdom | British | 117397390001 | |||||
| RAHIM, Abdul | Director | School House 1 Smirthwaite Street Burnley BB11 4AZ Lancashire | United Kingdom | British | 116007820001 | |||||
| THOMPSON, Jean Hilary | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire United Kingdom | United Kingdom | British | 164384820001 | |||||
| TURNER, William | Director | School House 1 Smirthwaite Street Burnley BB11 4AZ Lancashire | United Kingdom | British | 61307040001 | |||||
| WILKINSON, Janet | Director | Smirthwaite Street BB11 4AZ Burnley The School House Lancashire United Kingdom | United Kingdom | British | 114279640001 |
What are the latest statements on persons with significant control for SMILE MEDIATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0