Talent Partners (UK) Limited

Company Name	Talent Partners (UK) Limited
Company Status	Dissolved
Company Number	08913347
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 1 month ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Alan Conley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 June 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2019)
Role	Director/Chief Operating Officer
Country of Residence	United States
Correspondence Address	Fourth Floor 37 Sun Street London EC2M 2PL

Director Name	John Howard Heller
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2018(4 years, 9 months after company formation)
Appointment Duration	1 year (closed 26 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Extreme Reach, Inc 75 2nd Avenue, Suite 720 Needham Massachusetts 02494

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 February 2014(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Wendy Katz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	541 North Fairbanks Court Suite 2800 Illinois Chicago 60611

Director Name	Paul Muratore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dual British & Us
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	541 North Fairbanks Court Suite 2800 Chicago Illinois 60611

Director Name	William Darman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611

Director Name	Michael Donovan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Chairman Of Mediaocean
Country of Residence	Usa New York
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611

Director Name	Nils Larsen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Media Finance
Country of Residence	United States
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611

Director Name	Dennis Liberson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611

Director Name	David Aaron Stonehill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 N. Michigan Avenue 14th Floor Chicago Illinois 60611 United States

Director Name	Mr Jon Todd Lavallee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 400 N. Michigan Avenue 14th Floor Chicago Illinois 60611 United States

Director Name	Mr John Roland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	Fourth Floor 37 Sun Street London EC2M 2PL

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £0.01	Talent Partners Commercial Services, Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
28 August 2019	Application to strike the company off the register (1 page)
13 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 December 2018	Amended full accounts made up to 31 December 2016 (15 pages)
3 December 2018	Appointment of John Howard Heller as a director on 26 November 2018 (2 pages)
3 December 2018	Termination of appointment of John Roland as a director on 26 November 2018 (1 page)
27 November 2018	Full accounts made up to 31 December 2017 (15 pages)
13 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP .02 (5 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP .02 (5 pages)
17 February 2016	Appointment of John Roland as a director on 15 June 2015 (2 pages)
17 February 2016	Appointment of Timothy Alan Conley as a director on 15 June 2015 (2 pages)
17 February 2016	Appointment of Timothy Alan Conley as a director on 15 June 2015 (2 pages)
17 February 2016	Appointment of John Roland as a director on 15 June 2015 (2 pages)
16 February 2016	Termination of appointment of Michael Donovan as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Dennis Liberson as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Jonathan Lavallee as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Nils Larsen as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Dennis Liberson as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Nils Larsen as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Paul Muratore as a director on 1 April 2015 (1 page)
16 February 2016	Termination of appointment of Michael Donovan as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of William Darman as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of David Aaron Stonehill as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of David Aaron Stonehill as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Paul Muratore as a director on 1 April 2015 (1 page)
16 February 2016	Termination of appointment of William Darman as a director on 15 June 2015 (1 page)
16 February 2016	Termination of appointment of Jonathan Lavallee as a director on 15 June 2015 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (21 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (21 pages)
5 May 2015	Director's details changed for Nils Larsen on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for Paul Muratore on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for Dennis Liberson on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for Paul Muratore on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for Michael Donovan on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for Dennis Liberson on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for William Darman on 14 September 2014 (2 pages)
5 May 2015	Director's details changed for Nils Larsen on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for William Darman on 26 February 2015 (2 pages)
5 May 2015	Director's details changed for William Darman on 14 September 2014 (2 pages)
5 May 2015	Director's details changed for Michael Donovan on 15 September 2014 (2 pages)
5 May 2015	Director's details changed for William Darman on 26 February 2015 (2 pages)
1 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP .02 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015 (11 pages)
1 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP .02 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015 (11 pages)
17 April 2015	Director's details changed for David Aaron Stonehill on 26 February 2015 (2 pages)
17 April 2015	Director's details changed for David Aaron Stonehill on 26 February 2015 (2 pages)
12 March 2015	Termination of appointment of a director (1 page)
12 March 2015	Termination of appointment of a director (1 page)
11 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
11 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
9 December 2014	Appointment of Jonathan Lavallee as a director on 1 October 2014 (3 pages)
9 December 2014	Appointment of Jonathan Lavallee as a director on 1 October 2014 (3 pages)
9 December 2014	Appointment of Jonathan Lavallee as a director on 1 October 2014 (3 pages)
21 November 2014	Termination of appointment of Wendy Katz as a director on 30 September 2014 (2 pages)
21 November 2014	Termination of appointment of Wendy Katz as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of William Darman as a director on 4 June 2014 (3 pages)
6 October 2014	Appointment of William Darman as a director on 4 June 2014 (3 pages)
6 October 2014	Appointment of William Darman as a director on 4 June 2014 (3 pages)
30 September 2014	Termination of appointment of Matthew Joseph Kearney as a director on 17 September 2014 (2 pages)
30 September 2014	Termination of appointment of Matthew Joseph Kearney as a director on 17 September 2014 (2 pages)
25 September 2014	Appointment of David Aaron Stonehill as a director on 4 June 2014 (3 pages)
25 September 2014	Appointment of David Aaron Stonehill as a director on 4 June 2014 (3 pages)
25 September 2014	Appointment of David Aaron Stonehill as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Michael Donovan as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Nils Larsen as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Michael Donovan as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Michael Donovan as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Dennis Liberson as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Nils Larsen as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Dennis Liberson as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Nils Larsen as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Dennis Liberson as a director on 4 June 2014 (3 pages)
25 June 2014	Appointment of Matthew Joseph Kearney as a director (3 pages)
25 June 2014	Appointment of Matthew Joseph Kearney as a director (3 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP .02 (59 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP .02 (59 pages)

Talent Partners (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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