Introduction
Watch Company
T
THINK MEDIATION LTD
THINK MEDIATION LTD is an active company incorporated on 7 July 2020 with the registered office located in Billingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THINK MEDIATION LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12724939
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham, TS22 5TB,
Previous Addresses
Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England
From: 7 July 2020To: 3 July 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIEVES, Anne Wilson
ActiveWynyard Business Park, BillinghamTS22 5TB
Born July 1975
Director
Appointed 07 Jul 2020
GRIEVES, Anne Wilson
Wynyard Business Park, BillinghamTS22 5TB
Born July 1975
Director
07 Jul 2020
Active
HORSLEY, Steven Francis
ActiveWynyard Business Park, BillinghamTS22 5TB
Born November 1969
Director
Appointed 07 Jul 2020
HORSLEY, Steven Francis
Wynyard Business Park, BillinghamTS22 5TB
Born November 1969
Director
07 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Anne Wilson Grieves
ActiveWynyard Business Park, BillinghamTS22 5TB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Miss Anne Wilson Grieves
Wynyard Business Park, BillinghamTS22 5TB
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2024
Active
Mr Steven Francis Horsley
ActiveWynyard Business Park, BillinghamTS22 5TB
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Mr Steven Francis Horsley
Wynyard Business Park, BillinghamTS22 5TB
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023