Talismere Management Limited

Company Name	Talismere Management Limited
Company Status	Active
Company Number	02714774
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Antoinette De Bromhead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(2 years after company formation)
Appointment Duration	29 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Garden Flat 49 Shakespeare Road, Herne Hill London SE24 0LA

Director Name	Mr Daniel Thomas Roberts
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 January 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	49 Shakespeare Road London SE24 0LA

Director Name	Mr Samuel John Glynn
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chiropractor
Country of Residence	England
Correspondence Address	49 Shakespeare Road London SE24 0LA

Director Name	Ms Denise Sayers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	49 Shakespeare Road London SE24 0LA

Director Name	Mr Martin Nicholas James Richardson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1995)
Role	Training Consultant
Correspondence Address	42 Durham Road South Ealing London W5 4JP

Secretary Name	Mr Martin Nicholas James Richardson
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1995)
Role	Training Consultant
Correspondence Address	42 Durham Road South Ealing London W5 4JP

Director Name	David Arthur Haslam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(2 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 February 2008)
Role	Minster Of Religion
Correspondence Address	41 Burbage Road London SE24 9HB

Director Name	Christopher Rowell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 2001)
Role	Company Director
Correspondence Address	Flat 3 49 Shakespeare Road London SE24 0LA

Secretary Name	Antoinette De Bromhead
Nationality	British
Status	Resigned
Appointed	13 May 1995(2 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 January 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	Garden Flat 49 Shakespeare Road, Herne Hill London SE24 0LA

Secretary Name	Antoinette De Bromhead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(2 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 January 2010)
Role	Film Producer
Correspondence Address	Garden Flat 49 Shakespeare Road, Herne Hill London SE24 0LA

Director Name	Daniel Northcott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2001(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2004)
Role	Business Analyst
Correspondence Address	49 Shakespeare Road Herne Hill London SE24 0LA

Director Name	Fraser Charles Wyeth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 2004(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2010)
Role	Compliance Officer
Correspondence Address	Flat 3 49 Shakespeare Road London SE24 0LA

Director Name	Mr Matthew Paul Collins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2008(15 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 March 2017)
Role	Communications Manager
Country of Residence	England
Correspondence Address	49d Shakespeare Road London Greater London SE24 0LA

Secretary Name	Mr Matthew Paul Collins
Status	Resigned
Appointed	04 January 2010(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	49d Shakespeare Road London Greater London SE24 0LA

Director Name	Ms Emine Sari
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Shakespeare Road London SE24 0LA

Director Name	Mr Hoon Kim
Date of Birth	December 1980 (Born 43 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 September 2014(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2017)
Role	Creative Director
Country of Residence	England
Correspondence Address	49 Shakespeare Road London SE24 0LA

Secretary Name	Mr Daniel Roberts
Status	Resigned
Appointed	24 March 2017(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2023)
Role	Company Director
Correspondence Address	49 Shakespeare Road London SE24 0LA

Director Name	Miss Rachael Boothman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	49d Shakespeare Road London SE24 0LA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	49 Shakespeare Road London SE24 0LA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

17 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
14 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
28 February 2023	Notification of Nicholas Richardson as a person with significant control on 16 February 2023 (2 pages)
28 February 2023	Termination of appointment of Daniel Thomas Roberts as a director on 15 February 2023 (1 page)
28 February 2023	Appointment of Mr Nicholas Richardson as a director on 16 February 2023 (2 pages)
28 February 2023	Notification of Samuel John Glynn as a person with significant control on 15 February 2023 (2 pages)
28 February 2023	Cessation of Daniel Thomas Roberts as a person with significant control on 15 February 2023 (1 page)
7 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 January 2023	Cessation of Rachael Boothman as a person with significant control on 17 October 2022 (1 page)
16 January 2023	Termination of appointment of Rachael Boothman as a director on 17 October 2022 (1 page)
16 January 2023	Termination of appointment of Daniel Roberts as a secretary on 4 January 2023 (1 page)
16 January 2023	Appointment of Mr Samuel John Glynn as a director on 16 January 2023 (2 pages)
14 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
29 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
15 April 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 May 2017	Director's details changed for Antoinette De Bromhead on 10 May 2017 (2 pages)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
14 May 2017	Director's details changed for Antoinette De Bromhead on 10 May 2017 (2 pages)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
8 May 2017	Appointment of Miss Rachael Boothman as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Miss Rachael Boothman as a director on 8 May 2017 (2 pages)
24 March 2017	Appointment of Mr Daniel Roberts as a secretary on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Matthew Paul Collins as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Matthew Paul Collins as a secretary on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Daniel Roberts as a secretary on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Matthew Paul Collins as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Matthew Paul Collins as a secretary on 24 March 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 January 2017	Appointment of Mr Daniel Roberts as a director on 17 January 2016 (2 pages)
17 January 2017	Appointment of Mr Daniel Roberts as a director on 17 January 2016 (2 pages)
9 January 2017	Termination of appointment of Hoon Kim as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Hoon Kim as a director on 9 January 2017 (1 page)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (6 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (6 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (6 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 September 2014	Appointment of Mr Hoon Kim as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mr Hoon Kim as a director on 30 September 2014 (2 pages)
29 September 2014	Termination of appointment of Emine Sari as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Emine Sari as a director on 29 September 2014 (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Appointment of Ms Emine Sari as a director (2 pages)
7 June 2010	Appointment of Ms Emine Sari as a director (2 pages)
5 June 2010	Termination of appointment of Fraser Wyeth as a director (1 page)
5 June 2010	Director's details changed for Antoinette De Bromhead on 14 May 2010 (2 pages)
5 June 2010	Director's details changed for Matthew Paul Collins on 14 May 2010 (2 pages)
5 June 2010	Director's details changed for Antoinette De Bromhead on 14 May 2010 (2 pages)
5 June 2010	Director's details changed for Matthew Paul Collins on 14 May 2010 (2 pages)
5 June 2010	Termination of appointment of Fraser Wyeth as a director (1 page)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
5 January 2010	Appointment of Mr Matthew Paul Collins as a secretary (1 page)
5 January 2010	Appointment of Mr Matthew Paul Collins as a secretary (1 page)
4 January 2010	Termination of appointment of Antoinette De Bromhead as a secretary (1 page)
4 January 2010	Termination of appointment of Antoinette De Bromhead as a secretary (1 page)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 June 2008	Appointment terminated director david haslam (1 page)
5 June 2008	Appointment terminated director david haslam (1 page)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 March 2008	Director appointed matthew paul collins (2 pages)
3 March 2008	Director appointed matthew paul collins (2 pages)
6 June 2007	Return made up to 14/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Return made up to 14/05/07; full list of members (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 June 2006	Return made up to 14/05/06; full list of members (3 pages)
12 June 2006	Return made up to 14/05/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 14/05/05; full list of members (3 pages)
9 June 2006	Return made up to 14/05/05; full list of members (3 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 49 shakespeare road london SE24 ola (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 49 shakespeare road london SE24 ola (1 page)
9 June 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 September 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 September 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
14 June 2003	Return made up to 14/05/03; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
9 August 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 June 2000	Return made up to 14/05/00; full list of members (7 pages)
16 June 2000	Return made up to 14/05/00; full list of members (7 pages)
30 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
9 June 1998	Return made up to 14/05/98; full list of members (6 pages)
9 June 1998	Return made up to 14/05/98; full list of members (6 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 June 1995	New secretary appointed (2 pages)
20 June 1995	New secretary appointed (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 June 1995	Return made up to 14/05/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1995	Return made up to 14/05/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 May 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
5 May 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
20 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1992	Incorporation (18 pages)
14 May 1992	Incorporation (18 pages)

Talismere Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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