The Talent Business Limited

Company Name	The Talent Business Limited
Director	Gary Matthew Stolkin
Company Status	Active
Company Number	01428814
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 11 months ago)
Previous Name	Faverwise Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Gary Matthew Stolkin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(26 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 29 Sloane Gardens London SW1W 8ED

Secretary Name	Gary Matthew Stolkin
Nationality	British
Status	Current
Appointed	28 January 2008(28 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 29 Sloane Gardens London SW1W 8ED

Director Name	Mr Derek Bell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ferry Cottage Ferry Lane Guildford GU2 4EE

Director Name	Carmelinda Kilkenny
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 1996)
Role	Consultant
Correspondence Address	Sudbrook Cottage Sudbrook Lane Richmond Surrey TW10 7AT

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Patricia Gill Etherington
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Recruitment Consultant
Correspondence Address	49 Fulwood Walk Augustas Road Wimbledon Common London SW19 6RB

Director Name	Ms Sue Lin Ching
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(12 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 30 April 2006)
Role	Recruitment Consultant
Correspondence Address	17 Upper Wimpole Street London W1G 6LU

Secretary Name	Ms Sue Lin Ching
Nationality	British
Status	Resigned
Appointed	04 May 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	119 George Street London W1H 5TB

Director Name	Mrs Gail Doreen Haines
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(13 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Danbury Street Islington London N1 8JU

Director Name	Freddie Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(13 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2005)
Role	Recruitment Consultant
Correspondence Address	43 Somerset House Somerset Road Wimbledon London SW19 5JA

Director Name	Canna Kendall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 May 1996)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Belsize Grove London NW3 4UU

Director Name	Kerry Glazer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1996)
Role	Recruitment Consultant
Correspondence Address	15b Randolph Crescent Little Venice London W9 1DP

Director Name	Jane Elizabeth Lawrence Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2003)
Role	Recruitment Consultant
Correspondence Address	32 Waterford Road London SW6 2DT

Director Name	Ms Hannah Louise Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2005)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Allandale Avenue London N3 3PT

Director Name	Mr Michael Laurence Marks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brockley Avenue Stanmore Middlesex HA7 4LT

Secretary Name	Mr Michael Laurence Marks
Nationality	British
Status	Resigned
Appointed	17 July 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brockley Avenue Stanmore Middlesex HA7 4LT

Secretary Name	Mr Michael Laurence Marks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Mr Trevor Kevin McCallum
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2001)
Role	Producer
Country of Residence	England
Correspondence Address	5 Brasted Lodge 20 Park Road Beckenham Kent BR3 1QD

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	David Dumeresque
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(22 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2002)
Role	Head Hunter
Correspondence Address	31 Jennings Way Hurstland Park Horley Surrey RH6 9SF

Director Name	Angela Campbell Noe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2008)
Role	Business Consultant
Correspondence Address	13 Kempson Road London SW6 4PX

Director Name	Louise Ann Wall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2007)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Christchurch Road London SW14 7AB

Director Name	Paul Richard Billett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2008)
Role	Chartered Accountant
Correspondence Address	107 Earlswood Road Redhill Surrey RH1 6HJ

Secretary Name	Paul Richard Billett
Nationality	British
Status	Resigned
Appointed	22 September 2005(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2008)
Role	Chartered Accountant
Correspondence Address	107 Earlswood Road Redhill Surrey RH1 6HJ

Director Name	Lucy Meredith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(26 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Citybridge House 235 245 Goswell Road London EC1V 7JD

Contact

Website	www.thetalentbusiness.com
Telephone	020 74388500
Telephone region	London

Location

Registered Address	17 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,230,744
Net Worth	£980,958
Cash	£97,549
Current Liabilities	£1,045,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

15 December 2005	Delivered on: 20 December 2005 Satisfied on: 16 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2004	Delivered on: 7 December 2004 Satisfied on: 22 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1999	Delivered on: 11 December 1999 Satisfied on: 5 March 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date. Particulars: The company's right,title and interest in and to:-(a) a television series provisionally entitled "giggly bitz! Series ii" as both presently existing and to be created by the company;(b) the rights;(c) the itv contract;(d) the proceeds of all policies of insurance;(e) all sums from time to time standing to the credit of the company in the account. Fully Satisfied
23 December 1998	Delivered on: 5 January 1999 Satisfied on: 5 March 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 3 december 1998. Particulars: The company's right,title and interest in and to:-(a) a television series provisionally entitled "giggly bitz"(the "programme") as both presently existing and to be created or acquired by the company;(b) the rights;(c) the itv contract;(d) the proceeds of all policies of insurance;(e) all sums from time to time standing to the credit of the company in the account.. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 December 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" being barclays bank PLC re faverwise limited higher interest business account number 80884553 together with all interest from time to time accruing thereon.. See the mortgage charge document for full details. Fully Satisfied
11 October 1991	Delivered on: 23 October 1991 Satisfied on: 31 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1991	Delivered on: 18 October 1991 Satisfied on: 23 December 1998 Persons entitled: The Guidehouse Group PLC Classification: General debenture Secured details: All monies due or to become due from the company to the chargee in respect of the loan account (as definied). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1991	Delivered on: 31 May 1991 Satisfied on: 23 November 1991 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 10/5/91. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 2008	Delivered on: 3 January 2009 Satisfied on: 7 March 2012 Persons entitled: Stolkin Helicopters Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 23 November 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 2020	Delivered on: 27 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 November 2016	Delivered on: 17 November 2016 Persons entitled: Amicus Commercial Finance No 1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
1 March 2012	Delivered on: 2 March 2012 Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
27 July 2020	Registration of charge 014288140013, created on 21 July 2020 (24 pages)
8 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
16 April 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
23 February 2018	Satisfaction of charge 11 in full (4 pages)
13 November 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 January 2017	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London Uk WC2E 9AB on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London Uk WC2E 9AB on 30 January 2017 (1 page)
17 November 2016	Registration of charge 014288140012, created on 4 November 2016 (12 pages)
17 November 2016	Registration of charge 014288140012, created on 4 November 2016 (12 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 165,480 (4 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 165,480 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 165,480 (4 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 165,480 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 165,480 (4 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 165,480 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
6 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 June 2011	Director's details changed for Gary Matthew Stolkin on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Gary Matthew Stolkin on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Gary Matthew Stolkin on 7 June 2011 (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 May 2010	Annual return made up to 26 May 2010 (17 pages)
28 May 2010	Annual return made up to 26 May 2010 (17 pages)
22 February 2010	Termination of appointment of Lucy Meredith as a director (1 page)
22 February 2010	Termination of appointment of Lucy Meredith as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
11 August 2009	Auditor's resignation (1 page)
11 August 2009	Auditor's resignation (1 page)
27 April 2009	Return made up to 10/04/09; full list of members (10 pages)
27 April 2009	Return made up to 10/04/09; full list of members (10 pages)
1 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 August 2008	Return made up to 10/04/08; change of members (7 pages)
22 August 2008	Return made up to 10/04/08; change of members (7 pages)
19 March 2008	Secretary appointed gary stolkin (1 page)
19 March 2008	Appointment terminated director and secretary paul billett (1 page)
19 March 2008	Appointment terminated director and secretary paul billett (1 page)
19 March 2008	Appointment terminated director angela campbell noe (1 page)
19 March 2008	Appointment terminated director angela campbell noe (1 page)
19 March 2008	Secretary appointed gary stolkin (1 page)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Memorandum and Articles of Association (5 pages)
3 July 2007	Memorandum and Articles of Association (5 pages)
27 June 2007	Company name changed faverwise LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed faverwise LIMITED\certificate issued on 27/06/07 (2 pages)
18 April 2007	Return made up to 10/04/07; full list of members (8 pages)
18 April 2007	Return made up to 10/04/07; full list of members (8 pages)
5 December 2006	Registered office changed on 05/12/06 from: 56-60 hallam street london W1W 6JL (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 56-60 hallam street london W1W 6JL (1 page)
5 December 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 October 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (8 pages)
20 December 2005	Particulars of mortgage/charge (8 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 June 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (17 pages)
5 May 2005	Full accounts made up to 31 December 2004 (17 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
15 May 2004	Return made up to 23/04/04; full list of members (8 pages)
15 May 2004	Return made up to 23/04/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
6 May 2003	Director's particulars changed (2 pages)
6 May 2003	Director's particulars changed (2 pages)
28 April 2003	Return made up to 23/04/03; full list of members (8 pages)
28 April 2003	Return made up to 23/04/03; full list of members (8 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Full accounts made up to 31 December 2001 (16 pages)
17 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
29 April 2002	Return made up to 23/04/02; full list of members (10 pages)
29 April 2002	Return made up to 23/04/02; full list of members (10 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (8 pages)
8 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (8 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
24 May 2000	Return made up to 04/05/00; full list of members (8 pages)
24 May 2000	Return made up to 04/05/00; full list of members (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (18 pages)
17 May 2000	Full accounts made up to 31 December 1999 (18 pages)
23 March 2000	Registered office changed on 23/03/00 from: 2/3 scala street london W1P 1LT (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 2/3 scala street london W1P 1LT (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
21 May 1999	Return made up to 04/05/99; full list of members (9 pages)
21 May 1999	Return made up to 04/05/99; full list of members (9 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1998	Memorandum and Articles of Association (6 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1998	Memorandum and Articles of Association (6 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1997	Return made up to 04/05/97; change of members (9 pages)
9 July 1997	Return made up to 04/05/97; change of members (9 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
3 October 1996	Â£ nc 150000/200000 25/06/96 (1 page)
3 October 1996	S-div 25/06/96 (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
3 October 1996	Â£ nc 150000/200000 25/06/96 (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	S-div 25/06/96 (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
30 July 1996	New secretary appointed;new director appointed (2 pages)
30 July 1996	New secretary appointed;new director appointed (2 pages)
14 July 1996	Auditor's resignation (1 page)
14 July 1996	Auditor's resignation (1 page)
10 July 1996	Return made up to 04/05/96; full list of members (10 pages)
10 July 1996	Return made up to 04/05/96; full list of members (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
23 January 1996	Memorandum and Articles of Association (16 pages)
23 January 1996	Memorandum and Articles of Association (16 pages)
4 September 1995	Return made up to 04/05/95; no change of members (12 pages)
4 September 1995	Return made up to 04/05/95; no change of members (12 pages)
11 August 1995	Registered office changed on 11/08/95 from: 83 charlotte st london W1P 1LB (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 83 charlotte st london W1P 1LB (1 page)
9 June 1995	Full accounts made up to 31 December 1994 (13 pages)
9 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
30 December 1994	Particulars of mortgage/charge (4 pages)
30 December 1994	Particulars of mortgage/charge (4 pages)
23 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1979	Incorporation (15 pages)
13 June 1979	Incorporation (15 pages)

The Talent Business Limited

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