| Company Name | Independent Talent Sport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09419242 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 3 months ago) |
| Dissolution Date | 3 December 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 Barrie Duncan Heath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Talent 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 | 03 February 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Mr David Michael Barnes |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 December 2019) |
| Role | Financial Services Professional |
| Country of Residence | United States |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Mr Ronald Wayne Burkle |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 December 2019) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Mr David Kinross Paton |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Mr Richard Paul Marsh |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 March 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
Contact
| Website | independenttalent.com |
|---|---|
| Telephone | 020 76366565 |
| Telephone region | London |
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 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 16 March 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 20 April 2016 | Termination of appointment of Richard Paul Marsh as a director on 31 March 2016 (1 page) |
| 15 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 26 October 2015 | Termination of appointment of David Kinross Paton as a director on 21 October 2015 (1 page) |
| 1 June 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
| 15 May 2015 | Resolutions
|
| 12 May 2015 | Appointment of Mr Ronald Wayne Burkle as a director on 24 April 2015 (2 pages) |
| 6 May 2015 | Appointment of Mr David Michael Barnes as a director on 24 April 2015 (2 pages) |
| 6 May 2015 | Appointment of Mr Richard Paul Marsh as a director on 24 April 2015 (2 pages) |
| 3 February 2015 | Incorporation Statement of capital on 2015-02-03
|