Northbank Talent Management Limited

Company Name	Northbank Talent Management Limited
Company Status	Active
Company Number	06289425
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Previous Name	Diane Banks Associates Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Diane Mary Banks
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Martin John Redfern
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(10 years, 9 months after company formation)
Appointment Duration	6 years
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(10 years, 9 months after company formation)
Appointment Duration	6 years
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Michael Banks
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Alexander James Edward Hickman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	James Andrew Carroll
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Website	www.dianebanks.co.uk/
Email address	[email protected]
Telephone	01407 301423
Telephone region	Holyhead

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Miss Diane Mary Banks 50.00% Ordinary A
50 at £1	Michael Banks 25.00% Ordinary B Non Voting
50 at £1	Miss Diane Mary Banks 25.00% Ordinary B Non Voting

Financials

Year	2014
Net Worth	-£23,530
Cash	£2,509
Current Liabilities	£29,369

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

12 February 2021	Termination of appointment of James Andrew Carroll as a director on 12 February 2021 (1 page)
5 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 June 2020	Change of details for Diane Mary Banks as a person with significant control on 27 March 2018 (2 pages)
15 April 2020	Termination of appointment of Alexander James Edward Hickman as a director on 3 March 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 March 2019	Appointment of James Andrew Carroll as a director on 8 February 2019 (2 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2018	Appointment of Martin John Redfern as a director on 27 March 2018 (2 pages)
12 April 2018	Change of details for Diane Mary Banks as a person with significant control on 27 March 2018 (2 pages)
12 April 2018	Appointment of Luke Oliver Johnson as a director on 27 March 2018 (2 pages)
12 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,000 (3 pages)
12 April 2018	Appointment of Mr Alexander James Edward Hickman as a director on 27 March 2018 (2 pages)
12 April 2018	Notification of Luke Oliver Johnson as a person with significant control on 27 March 2018 (2 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 (3 pages)
5 March 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
1 February 2018	Sub-division of shares on 17 January 2018 (4 pages)
1 February 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 550 (4 pages)
30 January 2018	Resolutions RES14 ‐ Capatalise Â£450 17/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2018	Resolutions RES13 ‐ Sub divide shares 17/01/2018 (1 page)
24 January 2018	Termination of appointment of Michael Banks as a secretary on 11 January 2018 (1 page)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders (5 pages)
5 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders (5 pages)
15 July 2015	Cancellation of shares. Statement of capital on 22 June 2015 GBP 100 (4 pages)
15 July 2015	Purchase of own shares. (3 pages)
15 July 2015	Cancellation of shares. Statement of capital on 22 June 2015 GBP 100 (4 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2015	Purchase of own shares. (3 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Secretary's details changed for Michael Banks on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Miss Diane Mary Banks on 20 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Michael Banks on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Miss Diane Mary Banks on 20 June 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 February 2010	Registered office address changed from 49 Cavendish Road London SW12 0BL on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 49 Cavendish Road London SW12 0BL on 11 February 2010 (1 page)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008	Director's change of particulars / diane banks / 05/10/2007 (2 pages)
16 July 2008	Director's change of particulars / diane banks / 05/10/2007 (2 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
14 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
14 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 June 2007	Incorporation (13 pages)
21 June 2007	Incorporation (13 pages)

Northbank Talent Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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