TALKING MATTERS LIMITED

TALKING MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALKING MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03986292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALKING MATTERS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is TALKING MATTERS LIMITED located?

    Registered Office Address
    1 Highfield
    Pollington
    DN14 0AY Goole
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKING MATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TALKING MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Big Picture House Suite Two Pontefract Road Snaith Goole Yorkshire DN14 0DE to 1 Highfield Pollington Goole North Humberside DN14 0AY on Jul 24, 2015

    1 pagesAD01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Susan Victoria Jackson as a director

    2 pagesAP01

    Termination of appointment of Anthony Boorman as a secretary

    1 pagesTM02

    Termination of appointment of Alison Drury as a director

    1 pagesTM01

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2014

    15 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2013

    15 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of TALKING MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Susan Victoria
    Pollington
    DN14 0AY Snaith
    1 Highfield
    East Yorks
    England
    Director
    Pollington
    DN14 0AY Snaith
    1 Highfield
    East Yorks
    England
    EnglandBritish188469790001
    BOORMAN, Anthony
    16 Milverton Crescent
    Leamington Spa
    CV32 5NG Warwickshire
    Secretary
    16 Milverton Crescent
    Leamington Spa
    CV32 5NG Warwickshire
    British85223900001
    DRURY, Alison Mary
    16 Milverton Crescent
    CV32 5NG Leamington Spa
    Warwickshire
    Secretary
    16 Milverton Crescent
    CV32 5NG Leamington Spa
    Warwickshire
    British70799150001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    DRURY, Alison Mary
    16 Milverton Crescent
    CV32 5NG Leamington Spa
    Warwickshire
    Director
    16 Milverton Crescent
    CV32 5NG Leamington Spa
    Warwickshire
    United KingdomBritish70799150001
    HASLAM, Melanie Jane
    2 Sussex House
    Glenilla Road
    NW3 4AR London
    Director
    2 Sussex House
    Glenilla Road
    NW3 4AR London
    British73321270001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Who are the persons with significant control of TALKING MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Victoria Jackson
    1 Highfield
    Pollington
    DN14 0AY Snaith
    The Studio
    East Yorkshire
    England
    Apr 06, 2016
    1 Highfield
    Pollington
    DN14 0AY Snaith
    The Studio
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0