Talent Media Group Investments Limited

Company Name	Talent Media Group Investments Limited
Directors	Barrie Duncan Heath and Sally Long-Innes
Company Status	Active
Company Number	04412305
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 April 2002(same day as company formation)
Role	Talent Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Mr Hiten Shah
Status	Current
Appointed	01 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Sally Long-Innes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(21 years, 12 months after company formation)
Appointment Duration	1 month
Role	Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
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	09 April 2002(same day as company formation)
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2013
Net Worth	-£79,383
Current Liabilities	£379,537

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	Small
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
10 February 2023	Appointment of Mr Hiten Shah as a secretary on 1 January 2023 (2 pages)
9 February 2023	Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022 (1 page)
9 February 2023	Termination of appointment of Lyndsey Ann Posner as a secretary on 31 December 2022 (1 page)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
1 March 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
29 October 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
22 October 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
13 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
13 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
24 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 May 2019	Withdrawal of a person with significant control statement on 10 May 2019 (2 pages)
10 May 2019	Notification of Independent Talent Group Limited as a person with significant control on 10 April 2018 (2 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 April 2016	Director's details changed for Ms Lyndsey Ann Posner on 15 April 2016 (2 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Director's details changed for Ms Lyndsey Ann Posner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Paul Lyon Maris on 15 April 2016 (2 pages)
15 April 2016	Secretary's details changed for Ms Lyndsey Ann Posner on 15 April 2016 (1 page)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Secretary's details changed for Ms Lyndsey Ann Posner on 15 April 2016 (1 page)
15 April 2016	Director's details changed for Paul Lyon Maris on 15 April 2016 (2 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
3 January 2014	Accounts made up to 31 March 2013 (16 pages)
3 January 2014	Accounts made up to 31 March 2013 (16 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)
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)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts made up to 31 March 2012 (14 pages)
6 January 2013	Accounts made up to 31 March 2012 (14 pages)
11 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts made up to 31 March 2011 (14 pages)
29 December 2011	Accounts made up to 31 March 2011 (14 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts made up to 31 March 2010 (12 pages)
6 April 2011	Accounts made up to 31 March 2010 (12 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 September 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 September 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 August 2008	Return made up to 09/04/08; no change of members (7 pages)
29 August 2008	Return made up to 09/04/08; no change of members (7 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2006 (11 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2006 (11 pages)
6 July 2007	Return made up to 09/04/07; full list of members (7 pages)
6 July 2007	Return made up to 09/04/07; full list of members (7 pages)
25 April 2006	Return made up to 09/04/06; full list of members (7 pages)
25 April 2006	Return made up to 09/04/06; full list of members (7 pages)
7 November 2005	Accounts made up to 31 March 2005 (11 pages)
7 November 2005	Accounts made up to 31 March 2005 (11 pages)
19 September 2005	Auditor's resignation (1 page)
19 September 2005	Auditor's resignation (1 page)
17 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Accounts made up to 31 March 2004 (13 pages)
5 May 2005	Accounts made up to 31 March 2004 (13 pages)
26 April 2004	Return made up to 09/04/04; full list of members (7 pages)
26 April 2004	Return made up to 09/04/04; full list of members (7 pages)
16 January 2004	Accounts made up to 31 March 2003 (12 pages)
16 January 2004	Accounts made up to 31 March 2003 (12 pages)
16 July 2003	Company name changed the heath partnership investment s LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed the heath partnership investment s LIMITED\certificate issued on 16/07/03 (2 pages)
20 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
20 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
1 April 2003	Company name changed talent media group investments l imited\certificate issued on 01/04/03 (3 pages)
1 April 2003	Company name changed talent media group investments l imited\certificate issued on 01/04/03 (3 pages)
21 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
21 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
10 May 2002	New secretary appointed;new director appointed (3 pages)
10 May 2002	New secretary appointed;new director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (13 pages)
9 April 2002	Incorporation (13 pages)

Talent Media Group Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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