WASTED TALENT LTD

Overview

Company Name	WASTED TALENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04333049
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASTED TALENT LTD?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is WASTED TALENT LTD located?

Registered Office Address	98 De Beauvoir Road N1 4EN London England
Undeliverable Registered Office Address	No

What were the previous names of WASTED TALENT LTD?

Previous Company Names
Company Name	From	Until
MIXMAG MEDIA LIMITED	Jan 22, 2015	Jan 22, 2015
DEVELOPMENT HELL LIMITED	Dec 03, 2001	Dec 03, 2001

What are the latest accounts for WASTED TALENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WASTED TALENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2025
Next Confirmation Statement Due	May 26, 2025
Next Confirmation Statement Made Up To	May 12, 2024
Overdue	No

What are the latest filings for WASTED TALENT LTD?

Filings
Date	Description	Document	Type
Feb 10, 2025	Registered office address changed from 14 Charles Ii Street London SW1Y 4QU England to 98 De Beauvoir Road London N1 4EN on Feb 10, 2025	1 pages	AD01

Nov 13, 2024	Termination of appointment of David Joseph as a secretary on Nov 01, 2024	1 pages	TM02

Jul 25, 2024	Group of companies' accounts made up to Dec 31, 2023	26 pages	AA

May 13, 2024	Confirmation statement made on May 12, 2024 with updates	8 pages	CS01

Mar 22, 2024	Termination of appointment of Matthew Ellis Mee as a director on Mar 22, 2024	1 pages	TM01

Dec 13, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	7 pages	CS01

Dec 23, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Sep 06, 2022	Statement of capital following an allotment of shares on Sep 05, 2022 Capital: GBP 7,139.4	3 pages	SH01

Aug 25, 2022	Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN	1 pages	AD03

Aug 25, 2022	Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN	1 pages	AD02

Aug 25, 2022	Registered office address changed from 14 Charles Ii Street London SW1Y 4QU England to 14 Charles Ii Street London SW1Y 4QU on Aug 25, 2022	1 pages	AD01

Aug 25, 2022	Registered office address changed from 90-92 Pentonville Road London N1 9HS to 14 Charles Ii Street London SW1Y 4QU on Aug 25, 2022	1 pages	AD01

Jul 07, 2022	Confirmation statement made on May 12, 2022 with updates	8 pages	CS01

May 12, 2022	Statement of capital following an allotment of shares on Aug 23, 2021 Capital: GBP 7,020.8	3 pages	SH01

Aug 12, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Jun 28, 2021	Registration of charge 043330490003, created on Jun 21, 2021	38 pages	MR01

Jun 24, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 24, 2021	Change of details for Tosca Penta Media Limited as a person with significant control on Apr 30, 2020	2 pages	PSC05

May 24, 2021	Cessation of Ian Stuart Flooks as a person with significant control on Apr 30, 2020	1 pages	PSC07

Oct 26, 2020	Secretary's details changed for Mr David Joseph on Aug 20, 2020	1 pages	CH03

Aug 13, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Confirmation statement made on Apr 23, 2020 with updates	7 pages	CS01

Apr 17, 2020	Statement of capital following an allotment of shares on Apr 15, 2020 Capital: GBP 6,923.4	3 pages	SH01

View All Filings

Who are the officers of WASTED TALENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLOOKS, Ian Stuart Portobello Road W11 3DA London 13a England	Jan 17, 2014		Director	Portobello Road W11 3DA London 13a England	United Kingdom	British	1951-1	Company Director	3617380003
PERKINS, Jeremy William 43 Thistlewaite Road E5 0QG Clapton London	Dec 03, 2001		Director	43 Thistlewaite Road E5 0QG Clapton London	United Kingdom	British	1965-8	Publishing	79801920001
ROBINSON, Nicholas Robert c/o Penta Capital Llp 90 Long Acre WC2E 4RA London 7th Floor England	Oct 18, 2018		Director	c/o Penta Capital Llp 90 Long Acre WC2E 4RA London 7th Floor England	England	British	1961-3	Consultant	141523600002
JOSEPH, David Thorpe Road PE3 6LW Peterborough 222 England	Mar 29, 2006	Nov 01, 2024	Secretary	Thorpe Road PE3 6LW Peterborough 222 England		British			99583300001
PERKINS, Jeremy William 43 Thistlewaite Road E5 0QG Clapton London	Dec 03, 2001	Mar 29, 2006	Secretary	43 Thistlewaite Road E5 0QG Clapton London		British		Publishing	79801920001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 03, 2001	Dec 03, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BROWN, Iain Mitchell 17 Woodside Close HP6 5EG Amersham Buckinghamshire	May 24, 2007	Dec 31, 2013	Director	17 Woodside Close HP6 5EG Amersham Buckinghamshire	United Kingdom	British	1972-7	Accountant	122423560001
FREEMAN, Adam Wayne Park Road KT2 5LE Kingston Upon Thames 211 Surrey	Nov 22, 2004	May 24, 2007	Director	Park Road KT2 5LE Kingston Upon Thames 211 Surrey	England	British	1969-3	Publishing	129196740001
GULLIFORD, Simon James Greenacre 89 High Street Kimpton SG4 8QL Hitchin Hertfordshire	Mar 20, 2007	Nov 27, 2014	Director	Greenacre 89 High Street Kimpton SG4 8QL Hitchin Hertfordshire	England	British	1958-6	Consultant	30970560002
HEPWORTH, David 48 The Mall N14 6LN Southgate London	Dec 03, 2001	Oct 18, 2018	Director	48 The Mall N14 6LN Southgate London	England	British	1950-7	Publishing	79801940001
MEE, Matthew Ellis Charles Ii Street SW1Y 4QU London 14 England	Sep 18, 2017	Mar 22, 2024	Director	Charles Ii Street SW1Y 4QU London 14 England	England	British	1965-9	Marketing Strategist	82633100004
STEVENSON, Nick 90-92 Pentonville Road London N1 9HS	Dec 13, 2016	Oct 18, 2018	Director	90-92 Pentonville Road London N1 9HS	England	British	1981-4	Director	220804820001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Jul 31, 2002	Dec 14, 2016	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	Publisher	52045300002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 03, 2001	Dec 03, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 03, 2001	Dec 03, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTED TALENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tosca Penta Media Limited

Oct 15, 2018

Grenville Street

St. Helier

JE2 4UF Jersey

4 The Forum

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Act
Place Registered	Jersey
Registration Number	127290

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Stuart Flooks

Jun 30, 2016

90-92 Pentonville Road

London

N1 9HS

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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