TALK MEDIATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALK MEDIATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05043956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALK MEDIATION LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is TALK MEDIATION LTD located?

    Registered Office Address
    2 Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALK MEDIATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TALK MEDIATION LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for TALK MEDIATION LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Termination of appointment of Thorne Widgery Ltd as a secretary on Aug 09, 2022

    1 pagesTM02

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Cessation of Clive David Blackwood as a person with significant control on May 25, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Termination of appointment of Clive David Blackwood as a director on May 25, 2022

    1 pagesTM01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Director's details changed for Clive David Blackwood on Feb 12, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of TALK MEDIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Suzanne
    Ryelands Street
    HR4 0LD Hereford
    110
    Herefordshire
    United Kingdom
    Director
    Ryelands Street
    HR4 0LD Hereford
    110
    Herefordshire
    United Kingdom
    EnglandBritish96970160003
    ABSON, Katherine May
    15 Nelson Street
    HR1 2NZ Hereford
    Herefordshire
    Secretary
    15 Nelson Street
    HR1 2NZ Hereford
    Herefordshire
    British96970080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    THORNE WIDGERY LTD
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    United Kingdom
    Secretary
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05315670
    133832610001
    THORNE WIDGERY SERVICES LTD
    33 Bridge Street
    HR4 9DQ Hereford
    Secretary
    33 Bridge Street
    HR4 9DQ Hereford
    88112400001
    BLACKWOOD, Clive David
    10-15 Bridgewater Square
    EC2Y 8AH London
    Flat 53 The Cobalt Building
    England
    Director
    10-15 Bridgewater Square
    EC2Y 8AH London
    Flat 53 The Cobalt Building
    England
    EnglandBritish132948900003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TALK MEDIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive David Blackwood
    10-15 Bridgewater Square
    EC2Y 8AH London
    Flat 53 The Cobalt Building
    England
    Apr 06, 2016
    10-15 Bridgewater Square
    EC2Y 8AH London
    Flat 53 The Cobalt Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Suzanne Lowe
    Ryelands Street
    HR4 0LD Hereford
    110
    Herefordshire
    England
    Apr 06, 2016
    Ryelands Street
    HR4 0LD Hereford
    110
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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