Taylor Herring Limited

Company Name	Taylor Herring Limited
Company Status	Active
Company Number	05361673
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Catherine Sarah Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(same day as company formation)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	114 Priory Lane London SW15 5JL

Director Name	Mr James Timothy Herring
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(same day as company formation)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	114 Priory Lane London SW15 5JL

Secretary Name	Philippa Muwanga
Status	Current
Appointed	14 April 2021(16 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Director Name	Ms Juanita Maree Draude
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Director Name	Ms Demet Ikiler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Turkish
Status	Current
Appointed	11 April 2023(18 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer, Emea
Country of Residence	Turkey
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Secretary Name	Catherine Sarah Taylor
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Public Relations Director
Correspondence Address	114 Priory Lane London SW15 5JL

Director Name	Mr Peter Mountstevens
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2021)
Role	Managing Partner
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Director Name	Shaun Roger Houston
Date of Birth	May 1992 (Born 31 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Director Name	Mr Christopher Geoffrey McCafferty
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR

Contact

Website	taylorherring.com
Email address	[email protected]
Telephone	020 82065151
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales, United Kingdom W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London

Shareholders

25k at £1	Catherine Taylor 50.00% Ordinary
25k at £1	James Herring 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

21 March 2017	Delivered on: 24 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

5 February 2021	Statement of company's objects (2 pages)
2 February 2021	Second filing of Confirmation Statement dated 11 February 2017 (3 pages)
22 December 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
18 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 April 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
26 May 2017	11/02/17 Statement of Capital gbp 50000.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21 (7 pages)
24 March 2017	Registration of charge 053616730001, created on 21 March 2017 (13 pages)
24 March 2017	Registration of charge 053616730001, created on 21 March 2017 (13 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016 (22 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016 (22 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (8 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (6 pages)
26 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (6 pages)
28 October 2014	Appointment of Mr Peter Mountstevens as a director on 15 October 2014 (2 pages)
28 October 2014	Appointment of Mr Peter Mountstevens as a director on 15 October 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
29 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
12 February 2010	Secretary's details changed for Catherine Sarah Taylor on 12 February 2010 (1 page)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Catherine Sarah Taylor on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Catherine Sarah Taylor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for James Herring on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Catherine Sarah Taylor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for James Herring on 12 February 2010 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
28 December 2008	S-div (1 page)
28 December 2008	Nc inc already adjusted 15/12/08 (2 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (19 pages)
28 December 2008	Nc inc already adjusted 15/12/08 (2 pages)
28 December 2008	S-div (1 page)
28 December 2008	Resolutions RES13 ‐ Issued ordinary shares of Â£1.00 be sub-divided into Â£500000 ordinary shares of 10P each 15/12/2008 (22 pages)
28 December 2008	Resolutions RES13 ‐ Issued ordinary shares of Â£1.00 be sub-divided into Â£500000 ordinary shares of 10P each 15/12/2008 (22 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (19 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
7 March 2008	Return made up to 11/02/08; full list of members (4 pages)
7 March 2008	Return made up to 11/02/08; full list of members (4 pages)
6 September 2007	Group of companies' accounts made up to 31 October 2006 (17 pages)
6 September 2007	Group of companies' accounts made up to 31 October 2006 (17 pages)
10 May 2007	Return made up to 11/02/07; full list of members (7 pages)
10 May 2007	Return made up to 11/02/07; full list of members (7 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
15 May 2006	Return made up to 11/02/06; full list of members (7 pages)
15 May 2006	Return made up to 11/02/06; full list of members (7 pages)
28 February 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
28 February 2006	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
12 January 2006	Nc inc already adjusted 31/10/05 (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Ad 31/10/05--------- Â£ si 49898@1=49898 Â£ ic 100/49998 (2 pages)
12 January 2006	Ad 31/10/05--------- Â£ si 49898@1=49898 Â£ ic 100/49998 (2 pages)
12 January 2006	Nc inc already adjusted 31/10/05 (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Incorporation (7 pages)
11 February 2005	Incorporation (7 pages)

Taylor Herring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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