| Company Name | Tabletalk Holdings Limited |
|---|---|
| Director | Lloyd Anthony Keisner |
| Company Status | Active |
| Company Number | 05692328 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 3 months 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 | Lloyd Anthony Keisner |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Priory Road London NW6 4NS |
| Director Name | Mr Paul Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mr Paul Crocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.tabletalkmedia.co.uk |
|---|---|
| Telephone | 020 76315345 |
| Telephone region | London |
Location
| Registered Address | First Floor 72-73 Margaret Street London W1W 8ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 July 2023 | Director's details changed for Lloyd Anthony Keisner on 1 July 2023 (2 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 28 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 28 February 2023 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 3 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 16 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 21 February 2020 | Registered office address changed from 35 Ballards Lane London N3 1XW to First Floor 72-73 Margaret Street London W1W 8st on 21 February 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 1 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 5 January 2018 | Termination of appointment of Paul Crocker as a director on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Paul Crocker as a secretary on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Paul Crocker as a secretary on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Paul Crocker as a director on 2 January 2018 (1 page) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 27 August 2013 | Registered office address changed from 14 Court Drive Hillingdon Middlesex UB10 0BJ on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 14 Court Drive Hillingdon Middlesex UB10 0BJ on 27 August 2013 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 26 October 2010 (2 pages) |
| 13 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 13 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 December 2007 | Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page) |
| 21 December 2007 | Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2006 | Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 2006 | Statement of affairs (4 pages) |
| 25 August 2006 | Statement of affairs (4 pages) |
| 25 August 2006 | Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Resolutions
|
| 29 June 2006 | New secretary appointed;new director appointed (4 pages) |
| 29 June 2006 | Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2006 | Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (4 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 31 January 2006 | Incorporation (16 pages) |
| 31 January 2006 | Incorporation (16 pages) |