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Mediate Limited

Mediate Limited is a dormant company incorporated on 28 April 2017 with the registered office located in Preston, Lancashire. Mediate Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10746168
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Paddock Back Lane
Greenhalgh
Preston
PR4 3HP
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Arden House 3B Thorpe Way Banbury OX16 4SP United Kingdom
Telephone
03309990959
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1973
Director • English • Lives in England • Born in Oct 1970
Mr Jamie Grainger Horner
PSC • English • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamie Grainger Horner is a mutual person.
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Tbos Global Limited
Jamie Grainger Horner is a mutual person.
Active
Victor Ludorum Ltd
Jamie Grainger Horner is a mutual person.
Active
The Children's Kitchen Limited
Jamie Grainger Horner is a mutual person.
Active
Sports Legal Limited
Jamie Grainger Horner is a mutual person.
Active
Tbos Law Limited
Jamie Grainger Horner is a mutual person.
Active
Time To Bake Limited
Jamie Grainger Horner is a mutual person.
Active
The Young Racing Driver Academy Ltd
Jamie Grainger Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Jamie Grainger Horner (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Jacqueline Brown (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Ms Jacqueline Brown Appointed
1 Year 4 Months Ago on 18 Jun 2024
Simon Jackson (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Simon Nicholas Jackson Appointed
1 Year 4 Months Ago on 18 Jun 2024
Miss Molly Elizabeth Andrews Appointed
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 Dec 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Mr Jamie Grainger Horner as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Miss Molly Elizabeth Andrews as a secretary on 18 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Arden House 3B Thorpe Way Banbury OX16 4SP United Kingdom to The Paddock Back Lane Greenhalgh Preston PR4 3HP on 19 June 2024
Submitted on 19 Jun 2024
Notification of Jacqueline Brown as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Notification of Simon Jackson as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Simon Nicholas Jackson as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Ms Jacqueline Brown as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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