Introduction
Watch Company
C
CLERKSROOM MEDIATION LIMITED
CLERKSROOM MEDIATION LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLERKSROOM MEDIATION LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14025764
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Equity House Blackbrook Park Avenue Taunton, TA1 2PX,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOGES, Emily Rose
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born October 1973
Director
Appointed 10 Jun 2024
FOGES, Emily Rose
Blackbrook Park Avenue, TauntonTA1 2PX
Born October 1973
Director
10 Jun 2024
Active
WARD, Stephen Michael
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Director
Appointed 05 Apr 2022
WARD, Stephen Michael
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Director
05 Apr 2022
Active
HODGKIN, Harry John
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Director
Appointed 05 Apr 2022
Resigned 31 Oct 2024
HODGKIN, Harry John
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Director
05 Apr 2022
Resigned 31 Oct 2024
Resigned
LINDOP, Gareth Robert
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1983
Director
Appointed 05 May 2023
Resigned 11 Apr 2025
LINDOP, Gareth Robert
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1983
Director
05 May 2023
Resigned 11 Apr 2025
Resigned
WILDISH, Matthew David
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1971
Director
Appointed 05 May 2023
Resigned 01 Mar 2024
WILDISH, Matthew David
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1971
Director
05 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Clerksroom Holdings Limited
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023