Independent Talent Group Limited

Company Name	Independent Talent Group Limited
Company Status	Active
Company Number	04338525
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 5 months ago)
Previous Name	Talent Media Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Sally Long Innes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Ronald Wayne Burkle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	07 February 2012(10 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr David Michael Barnes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 December 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Financial Services Professional
Country of Residence	United States
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Mr Hiten Shah
Status	Current
Appointed	01 January 2023(21 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Jessica Sykes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 3 months after company formation)
Appointment Duration	1 month
Role	Talent Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Paul Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 3 months after company formation)
Appointment Duration	1 month
Role	Talent Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Jane Epstein
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 3 months after company formation)
Appointment Duration	1 month
Role	Talent Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Paul Lyon Maris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Paul Lyon Maris
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Agent
Correspondence Address	Ground Floor Flat 29 Primrose Gardens London NW3 4UJ

Director Name	Mrs Susan Margaret Rodgers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 07 February 2012)
Role	Agent
Country of Residence	England
Correspondence Address	Flat 1 236 Westbourne Grove London W11 2RH

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2022)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Miss Graziella Baccega
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 07 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	No 35 Beechworth Court 179 Willesden Lane London NW6 7TY

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2022)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Robert Michael John Fox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2012)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	6 Beauchamp Place London SW3 1NG

Director Name	Jane Brand
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 07 February 2012)
Role	Agent
Country of Residence	England
Correspondence Address	40 Farm Avenue London NW2 2BH

Director Name	Erika Michelle Paulson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2012(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr James Frank
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2012(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2015)
Role	Finance
Country of Residence	United States
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.independenttalent.com/
Telephone	020 76366565
Telephone region	London

Location

Registered Address	40 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.4k at £0.01	Yucaipa Entertainment Holdings Llc 8.74% Preference A2
19.6k at £0.01	Yucaipa Entertainment Holdings Llc 8.40% Preference A1
-	OTHER 67.80% -
8.8k at £0.01	Barrie Duncan Heath 3.77% Ordinary A
6.8k at £0.01	Paul Lyon-maris 2.91% Ordinary A
4.4k at £0.01	Barrie Duncan Heath 1.89% Ordinary B1
2.3k at £0.01	Yucaipa Entertainment Holdings Llc 0.99% Preference A3
2k at £0.01	Jane Brand 0.86% Ordinary B1
2k at £0.01	Lyndsey Ann Posner 0.86% Ordinary A
2k at £0.01	Sally Long-innes 0.86% Ordinary A
1.2k at £0.01	Greg Hunt 0.51% Ordinary B1
1.2k at £0.01	Jessica Sykes 0.51% Ordinary B1
1.2k at £0.01	Paul Stevens 0.51% Ordinary B1
800 at £0.01	Cathy King 0.34% Ordinary B1
800 at £0.01	Michael Mccoy 0.34% Ordinary B1
800 at £0.01	Sally Long-innes 0.34% Ordinary B1
800 at £0.01	Samira Higham 0.34% Ordinary B1
800 at £	Fiona Mcloughlin 0.00% Ordinary B2
1.2k at £	Graziella Baccega 0.00% Ordinary B2
2k at £	Susan Greenleaves 0.00% Ordinary B2
2k at £	Susan Margaret Rodgers 0.00% Ordinary B2

Financials

Year	2014
Turnover	£16,277,721
Gross Profit	£16,173,710
Net Worth	£2,232,833
Cash	£4,168,914
Current Liabilities	£5,649,186

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

27 May 2011	Delivered on: 14 June 2011 Persons entitled: Robert William Kinsman & Elisa Sau Yuk Kinsman Classification: Rent deposit deed Secured details: Â£37,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of a rent deposit account relating to a lease of a property see image for full details. Outstanding
2 September 2002	Delivered on: 5 September 2002 Satisfied on: 19 October 2011 Persons entitled: Stephen George Westwell, Susan Westwell and the Hanover Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account with national westminster bank PLC in the name of norris bazzard & co. Fully Satisfied

27 May 2011

Delivered on: 14 June 2011
Persons entitled: Robert William Kinsman & Elisa Sau Yuk Kinsman

Classification: Rent deposit deed
Secured details: Â£37,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums standing to the credit of a rent deposit account relating to a lease of a property see image for full details.
Outstanding

2 September 2002

Delivered on: 5 September 2002
Satisfied on: 19 October 2011
Persons entitled: Stephen George Westwell, Susan Westwell and the Hanover Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit account with national westminster bank PLC in the name of norris bazzard & co.
Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 14 December 2020 with updates (20 pages)
13 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (46 pages)
20 December 2019	Director's details changed for Ms Lyndsey Ann Posner on 20 December 2019 (2 pages)
20 December 2019	Director's details changed for Sally Long Innes on 20 December 2019 (2 pages)
20 December 2019	Secretary's details changed for Ms Lyndsey Ann Posner on 20 December 2019 (1 page)
20 December 2019	Director's details changed for Mr Paul Lyon Maris on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with updates (20 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
11 February 2019	Confirmation statement made on 14 December 2018 with updates (20 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (43 pages)
12 March 2018	Confirmation statement made on 14 December 2017 with updates (27 pages)
24 January 2018	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,359.21 (26 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
11 May 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,356.60 (26 pages)
11 May 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,356.60 (26 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Confirmation statement made on 14 December 2016 with updates (27 pages)
26 April 2017	Confirmation statement made on 14 December 2016 with updates (27 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
10 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,351.56 (28 pages)
10 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,351.56 (28 pages)
5 February 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,351.56 (26 pages)
5 February 2016	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,351.56 (26 pages)
15 January 2016	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,351.09 (26 pages)
15 January 2016	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,351.09 (26 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
13 July 2015	Termination of appointment of James Frank as a director on 30 April 2015 (1 page)
13 July 2015	Termination of appointment of James Frank as a director on 30 April 2015 (1 page)
25 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,335.69 (26 pages)
25 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,335.69 (26 pages)
29 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 2,335.69 (26 pages)
29 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 2,335.69 (26 pages)
29 April 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,333.79 (26 pages)
29 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 2,335.69 (26 pages)
29 April 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,333.79 (26 pages)
21 January 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 824.16 (20 pages)
21 January 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 824.16 (20 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,332.84 (27 pages)
21 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,332.84 (27 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Particulars of variation of rights attached to shares (6 pages)
21 January 2015	Particulars of variation of rights attached to shares (6 pages)
12 January 2015	Particulars of variation of rights attached to shares (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 27 March 2014 GBP 816.46 (20 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Particulars of variation of rights attached to shares (4 pages)
12 January 2015	Particulars of variation of rights attached to shares (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 27 March 2014 GBP 816.46 (20 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Particulars of variation of rights attached to shares (4 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (46 pages)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (46 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,332.84 (25 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,332.84 (25 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
15 December 2014	Appointment of Mr David Michael Barnes as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr David Michael Barnes as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr David Michael Barnes as a director on 1 December 2014 (2 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 816.39 (14 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 816.39 (14 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages)
20 November 2013	Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 816.39 (11 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 816.39 (11 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (12 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (11 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (11 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (12 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (12 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 816.39 (11 pages)
25 September 2013	Sub-division of shares on 2 September 2013 (11 pages)
23 September 2013	Resolutions RES13 ‐ Sub division 02/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
23 September 2013	Resolutions RES13 ‐ Sub division 02/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
29 August 2013	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page)
16 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (13 pages)
16 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (13 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
6 December 2012	Appointment of Mr James Frank as a director (2 pages)
6 December 2012	Appointment of Mr James Frank as a director (2 pages)
3 December 2012	Termination of appointment of Erika Paulson as a director (1 page)
3 December 2012	Termination of appointment of Erika Paulson as a director (1 page)
24 April 2012	Appointment of Erika Michelle Paulson as a director (2 pages)
24 April 2012	Appointment of Erika Michelle Paulson as a director (2 pages)
14 March 2012	Appointment of Mr Ronald Wayne Burkle as a director (2 pages)
14 March 2012	Appointment of Mr Ronald Wayne Burkle as a director (2 pages)
5 March 2012	Particulars of variation of rights attached to shares (6 pages)
5 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,001 (25 pages)
5 March 2012	Change of share class name or designation (2 pages)
5 March 2012	Change of share class name or designation (2 pages)
5 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,001 (25 pages)
5 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 1,001 (25 pages)
5 March 2012	Particulars of variation of rights attached to shares (6 pages)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 February 2012	Termination of appointment of Graziella Baccega as a director (1 page)
13 February 2012	Termination of appointment of Robert Fox as a director (1 page)
13 February 2012	Termination of appointment of Robert Fox as a director (1 page)
13 February 2012	Termination of appointment of Graziella Baccega as a director (1 page)
13 February 2012	Termination of appointment of Jane Brand as a director (1 page)
13 February 2012	Termination of appointment of Susan Rodgers as a director (1 page)
13 February 2012	Termination of appointment of Susan Rodgers as a director (1 page)
13 February 2012	Termination of appointment of Jane Brand as a director (1 page)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (13 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (13 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
6 April 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (13 pages)
11 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (13 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
19 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Purchase of own shares. (3 pages)
14 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2010	Purchase of own shares. (3 pages)
14 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2010	Full accounts made up to 31 March 2009 (25 pages)
1 March 2010	Full accounts made up to 31 March 2009 (25 pages)
14 January 2010	Director's details changed for Robert Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Graziella Baccega on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jane Brand on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Lyon Maris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Graziella Baccega on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Sally Long Innes on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Director's details changed for Jane Brand on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Barrie Duncan Heath on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Sally Long Innes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Barrie Duncan Heath on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Lyon Maris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Sally Long Innes on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
14 January 2010	Director's details changed for Paul Lyon Maris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Barrie Duncan Heath on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jane Brand on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Graziella Baccega on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Susan Margaret Rodgers on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Susan Margaret Rodgers on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Susan Margaret Rodgers on 1 October 2009 (2 pages)
1 February 2009	Full accounts made up to 31 March 2008 (25 pages)
1 February 2009	Full accounts made up to 31 March 2008 (25 pages)
13 January 2009	Director's change of particulars / sally long innes / 12/12/2008 (1 page)
13 January 2009	Return made up to 12/12/08; full list of members (12 pages)
13 January 2009	Director's change of particulars / jane brand / 12/12/2008 (1 page)
13 January 2009	Director's change of particulars / jane brand / 12/12/2008 (1 page)
13 January 2009	Return made up to 12/12/08; full list of members (12 pages)
13 January 2009	Director's change of particulars / sally long innes / 12/12/2008 (1 page)
24 October 2008	Full accounts made up to 31 March 2007 (25 pages)
24 October 2008	Full accounts made up to 31 March 2007 (25 pages)
6 October 2008	Return made up to 12/12/07; change of members (11 pages)
6 October 2008	Return made up to 12/12/07; change of members (11 pages)
15 September 2008	Capitals not rolled up (2 pages)
15 September 2008	Capitals not rolled up (2 pages)
8 August 2008	Notice of assignment of name or new name to shares (1 page)
8 August 2008	Nc inc already adjusted 16/08/06 (1 page)
8 August 2008	Notice of assignment of name or new name to shares (1 page)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2008	Nc inc already adjusted 16/08/06 (1 page)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 September 2007	Full accounts made up to 31 March 2006 (21 pages)
27 September 2007	Full accounts made up to 31 March 2006 (21 pages)
6 September 2007	Company name changed talent media group LIMITED\certificate issued on 06/09/07 (2 pages)
6 September 2007	Company name changed talent media group LIMITED\certificate issued on 06/09/07 (2 pages)
7 February 2007	Return made up to 12/12/06; no change of members (11 pages)
7 February 2007	Return made up to 12/12/06; no change of members (11 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
28 December 2005	Return made up to 12/12/05; full list of members (16 pages)
28 December 2005	Return made up to 12/12/05; full list of members (16 pages)
7 November 2005	Full accounts made up to 31 March 2005 (17 pages)
7 November 2005	Full accounts made up to 31 March 2005 (17 pages)
19 September 2005	Auditor's resignation (1 page)
19 September 2005	Auditor's resignation (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (21 pages)
5 May 2005	Full accounts made up to 31 March 2004 (21 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Return made up to 12/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 December 2004	Return made up to 12/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 January 2004	Full accounts made up to 31 March 2003 (22 pages)
16 January 2004	Full accounts made up to 31 March 2003 (22 pages)
14 January 2004	Return made up to 12/12/03; no change of members (11 pages)
14 January 2004	Return made up to 12/12/03; no change of members (11 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2003	Company name changed the heath partnership LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed the heath partnership LIMITED\certificate issued on 16/07/03 (2 pages)
19 March 2003	Company name changed talent media group LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003	Company name changed talent media group LIMITED\certificate issued on 19/03/03 (2 pages)
12 February 2003	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director's particulars changed (15 pages)
12 February 2003	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director's particulars changed (15 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2002	Resolutions RES13 ‐ Buy icm uk assets 30/04/02 (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2002	Ad 01/05/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
29 May 2002	Ad 01/05/02--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
17 May 2002	Conve 30/04/02 (1 page)
17 May 2002	Resolutions RES13 ‐ Service agreements 30/04/02 (1 page)
17 May 2002	Resolutions RES13 ‐ Service agreements 30/04/02 (1 page)
17 May 2002	Conve 30/04/02 (1 page)
1 May 2002	Conve 12/04/02 (1 page)
1 May 2002	Conve 12/04/02 (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Nc dec already adjusted 12/04/02 (1 page)
19 April 2002	Ad 12/04/02--------- Â£ si 798@1=798 Â£ ic 2/800 (6 pages)
19 April 2002	Ad 12/04/02--------- Â£ si 798@1=798 Â£ ic 2/800 (6 pages)
19 April 2002	Nc dec already adjusted 12/04/02 (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
12 February 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 February 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (3 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (3 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed;new director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed;new director appointed (3 pages)
12 December 2001	Incorporation (20 pages)
12 December 2001	Incorporation (20 pages)