| Company Name | Myjam Talent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839601 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 11 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Names | Jb Talent Management Limited and Jb Talent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr James Andrew Bulmer |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holborn Hall 193-197 High Holborn London WC1V 7BD |
| Director Name | Mr Maziar Yazdanian |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holborn Hall 193-197 High Holborn London WC1V 7BD |
| Secretary Name | Mr Maziar Yazdanian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holborn Hall 193-197 High Holborn London WC1V 7BD |
Location
| Registered Address | Holborn Hall 193-197 High Holborn London WC1V 7BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Myjam Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,403 |
| Cash | £359 |
| Current Liabilities | £11,166 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Mr James Andrew Bulmer on 8 April 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr Maziar Yazdanian on 8 April 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr Maziar Yazdanian on 8 April 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr James Andrew Bulmer on 8 April 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Mr Maziar Yazdanian on 8 April 2011 (1 page) |
| 1 July 2011 | Secretary's details changed for Mr Maziar Yazdanian on 8 April 2011 (1 page) |
| 1 July 2011 | Director's details changed for Mr Maziar Yazdanian on 8 April 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr James Andrew Bulmer on 8 April 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Mr Maziar Yazdanian on 8 April 2011 (1 page) |
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Change of share class name or designation
|
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Secretary's details changed for Mr Maziar Yazdanian on 28 November 2009 (1 page) |
| 28 June 2010 | Secretary's details changed for Mr Maziar Yazdanian on 28 November 2009 (1 page) |
| 28 June 2010 | Director's details changed for Mr Maziar Yazdanian on 28 November 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Maziar Yazdanian on 28 November 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from C/O Mad Dog Casting 15 Leighton Place London NW5 2QL United Kingdom on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from C/O Mad Dog Casting 15 Leighton Place London NW5 2QL United Kingdom on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from C/O Mad Dog Casting 15 Leighton Place London NW5 2QL United Kingdom on 4 December 2009 (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 17-19 bedford street london WC2E 9HP (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 17-19 bedford street london WC2E 9HP (1 page) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 2 hampton court king & queen wharf rotherhithe street london SE16 5SU (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 2 hampton court king & queen wharf rotherhithe street london SE16 5SU (1 page) |
| 12 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 11 August 2008 | Director's Change of Particulars / james bulmer / 11/08/2008 / HouseName/Number was: , now: flat 4; Street was: 37 st saviours wharf, now: 11 disraeli road; Area was: 23-25 mill street, now: ; Post Code was: SE1 2BE, now: SW15 2DR; Country was: , now: united kingdom (1 page) |
| 11 August 2008 | Director and Secretary's Change of Particulars / maziar yazdanian / 11/08/2008 / HouseName/Number was: , now: 64; Street was: 37 st saviours wharf, now: ormonde court upper richmond road; Area was: 23-25 mill street, now: ; Post Code was: SW1 2BE, now: SW15 6TP; Country was: , now: united kingdom (1 page) |
| 11 August 2008 | Director's change of particulars / james bulmer / 11/08/2008 (1 page) |
| 11 August 2008 | Director and secretary's change of particulars / maziar yazdanian / 11/08/2008 (1 page) |
| 6 August 2008 | Company name changed jb talent LIMITED\certificate issued on 06/08/08 (2 pages) |
| 6 August 2008 | Company name changed jb talent LIMITED\certificate issued on 06/08/08 (2 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 23 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 37 st saviours wharf 23-25 mill street london SE1 2BE (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 37 st saviours wharf 23-25 mill street london SE1 2BE (1 page) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 March 2008 | Company name changed jb talent management LIMITED\certificate issued on 06/03/08 (2 pages) |
| 4 March 2008 | Company name changed jb talent management LIMITED\certificate issued on 06/03/08 (2 pages) |
| 15 August 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Incorporation (17 pages) |
| 7 June 2006 | Incorporation (17 pages) |