Talk Mediation Ltd. Head office in Hereford. Check Director.

Talk Mediation Ltd, Hereford

Talk Mediation Ltd is a private limited company. Situated at 2 Wyevale Business Park, Kings Acre, Hereford HR4 7BS, this 20 years old firm was incorporated on 2004-02-13 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
1 director can be found in this firm: Suzanne L. (appointed on 13 February 2004).

About
Name: Talk Mediation Ltd
Number: 05043956
Incorporation date: 2004-02-13
End of financial year: 28 February


Address:	2 Wyevale Business Park Kings Acre Hereford HR4 7BS
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Suzanne L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive B.

6 April 2016 - 25 May 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	33,437	31,449	32,079	32,218	28,531	37,368	28,541	37,310	40,700	38,510	40,271	42,885
Number Shares Allotted	-	15	15	15	15	-	-	-	-	-	-	-
Shareholder Funds	7,412	3,121	1,865	865	778	-	-	-	-	-	-	-
Tangible Fixed Assets	3,592	2,055	1,377	923	814	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,412	3,121	1,977	915	831	15,139	13,615	19,504	663	186	7,355	10,474

The date for Talk Mediation Ltd confirmation statement filing is 2024-02-27. The last confirmation statement was submitted on 2023-02-13. The deadline for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Suzanne L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	9th August 2022 - the day secretary's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	9th August 2022 - the day secretary's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	25th May 2022 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
CH01	On 12th February 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
CH04	Secretary's details changed on 20th March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 20th March 2013 filed on: 20th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, July 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, July 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 13th February 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 10th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 13th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 13th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 13th February 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
288b	On 9th October 2008 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On 9th October 2008 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On 2nd September 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
288b	On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
288b	On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 18/05/07 from: charlton house st nicholas street hereford herefordshire HR4 0BG filed on: 18th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: charlton house st nicholas street hereford herefordshire HR4 0BG filed on: 18th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: sullivan house widemarsh st hereford HR4 9HG filed on: 8th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: sullivan house widemarsh st hereford HR4 9HG filed on: 8th, December 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
288a	On 8th April 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 8th April 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 8th April 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288b	On 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (9 pages)

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