| Company Name | Timeshare Mediation Services Limited |
|---|---|
| Director | Blair Demaine |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08536862 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Blair Demaine |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C & R Taxation Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN |
Contact
| Website | timesharemediation.co.uk |
|---|---|
| Telephone | 023 80001152 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | C & R Taxation Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Blair Demaine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398 |
| Cash | £998 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Amended total exemption full accounts made up to 31 May 2022 (4 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 16 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2021 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 31 August 2019 | Notification of Blair Dermaine as a person with significant control on 31 August 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2017 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2017-02-16
|
| 16 February 2017 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2017-02-16
|
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT to C & R Taxation Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT to C & R Taxation Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN on 25 January 2017 (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|