| Company Name | Independent Talent Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904392 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 12 months ago) |
| Dissolution Date | 1 February 2022 (2 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barrie Duncan Heath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 01 February 2022) |
| Role | Theatrical 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 | Closed |
| Appointed | 18 May 2009(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 01 February 2022) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Secretary Name | Ms Lyndsey Ann Posner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 01 February 2022) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Mr James Beshoff |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ |
| Secretary Name | TLAW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Correspondence Address | 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW |
Contact
| Website | independanttalentgroup.com |
|---|
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 |
Shareholders
| 100 at £0.01 | Talent Media Group Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,027 |
| Current Liabilities | £1,127 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Filing History
| 13 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 30 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages) |
| 30 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages) |
| 30 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 30 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 21 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 15 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages) |
| 15 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 15 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 15 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (7 pages) |
| 14 May 2018 | Withdrawal of a person with significant control statement on 14 May 2018 (2 pages) |
| 14 May 2018 | Notification of Talent Media Group Investments Limited as a person with significant control on 15 May 2017 (2 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 18 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 18 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 18 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 18 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 18 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages) |
| 18 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages) |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages) |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Director's details changed for Ms Lyndsey Ann Posner on 9 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Secretary's details changed for Ms Lyndsey Ann Posner on 9 June 2016 (1 page) |
| 9 June 2016 | Director's details changed for Ms Lyndsey Ann Posner on 9 June 2016 (2 pages) |
| 9 June 2016 | Secretary's details changed for Ms Lyndsey Ann Posner on 9 June 2016 (1 page) |
| 5 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 5 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (35 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 5 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (35 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 5 January 2016 | Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 5 January 2016 | Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 24 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 24 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 24 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 24 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 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) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 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) |
| 11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2009 | Ad 26/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 June 2009 | Ad 26/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 June 2009 | Statement of affairs (6 pages) |
| 4 June 2009 | Statement of affairs (6 pages) |
| 26 May 2009 | Appointment terminated secretary tlaw secretaries LIMITED (1 page) |
| 26 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 26 May 2009 | Director and secretary appointed lyndsey posner (3 pages) |
| 26 May 2009 | Director appointed barrie duncan heath (3 pages) |
| 26 May 2009 | Appointment terminated director james beshoff (1 page) |
| 26 May 2009 | Director and secretary appointed lyndsey posner (3 pages) |
| 26 May 2009 | Appointment terminated secretary tlaw secretaries LIMITED (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 2 holly court tring road wendover buckinghamshire HP22 6PE (1 page) |
| 26 May 2009 | Director appointed barrie duncan heath (3 pages) |
| 26 May 2009 | Appointment terminated director james beshoff (1 page) |
| 26 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 2 holly court tring road wendover buckinghamshire HP22 6PE (1 page) |
| 13 May 2009 | Incorporation (22 pages) |
| 13 May 2009 | Incorporation (22 pages) |