MEDIATION AND SUPPORT SERVICE LIMITED

Overview

Company Name	MEDIATION AND SUPPORT SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04005488
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIATION AND SUPPORT SERVICE LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is MEDIATION AND SUPPORT SERVICE LIMITED located?

Registered Office Address	Pennybont Goch Llangadog SA19 9PP Carmarthenshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIATION AND SUPPORT SERVICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for MEDIATION AND SUPPORT SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for MEDIATION AND SUPPORT SERVICE LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Sep 28, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 10, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Mar 16, 2023	Appointment of Mr Richard Whitaker as a director on Mar 02, 2023	2 pages	AP01

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Mar 15, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with updates	4 pages	CS01

Mar 22, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 01, 2020 with updates	4 pages	CS01

Feb 25, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 04, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Mar 21, 2018	Micro company accounts made up to Jun 30, 2017	7 pages	AA

Mar 09, 2018	Notification of Richard Whitaker as a person with significant control on Jun 02, 2016	2 pages	PSC01

Mar 09, 2018	Notification of Denyse Joan Ann Marston as a person with significant control on Jun 02, 2016	2 pages	PSC01

Aug 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2017	Confirmation statement made on Jun 01, 2017 with updates	4 pages	CS01

Aug 22, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MEDIATION AND SUPPORT SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Richard Pennybont Goch SA19 9PP Llangadog Carmarthenshire	Jun 01, 2000		Secretary	Pennybont Goch SA19 9PP Llangadog Carmarthenshire		British		70452110001
MARSTON, Denyse Joan Ann Pennybont Goch SA19 9PP Llangadog Carmarthenshire	Jun 01, 2000		Director	Pennybont Goch SA19 9PP Llangadog Carmarthenshire	Wales	British	1955-6	70452190001
WHITAKER, Richard SA19 9PP Llangadog Pennybont Goch Carmarthenshire England	Mar 02, 2023		Director	SA19 9PP Llangadog Pennybont Goch Carmarthenshire England	England	British	1956-11	243986230001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 01, 2000	Jun 01, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 01, 2000	Jun 01, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIATION AND SUPPORT SERVICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Whitaker SA19 9PP Llangadog Pennybont Goch Carmarthenshire	Jun 02, 2016	SA19 9PP Llangadog Pennybont Goch Carmarthenshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Denyse Joan Ann Marston SA19 9PP Llangadog Pennybont Goch Carmarthenshire	Jun 02, 2016	SA19 9PP Llangadog Pennybont Goch Carmarthenshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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