TALKING DESIGN LIMITED

Overview

Company Name	TALKING DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04695143
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

Summary

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

What is the purpose of TALKING DESIGN LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is TALKING DESIGN LIMITED located?

Registered Office Address	45 Sea Road BN16 1JN East Preston West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for TALKING DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TALKING DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for TALKING DESIGN LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 02, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Simon Mark Lancaster Richards on Jan 16, 2024	2 pages	CH01

Jan 19, 2024	Change of details for Mr Simon Mark Lancaster Richards as a person with significant control on Jan 16, 2024	2 pages	PSC04

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 27, 2023	Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to 45 Sea Road East Preston West Sussex BN16 1JN on Nov 27, 2023	1 pages	AD01

Apr 27, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 20, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 24, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Cessation of Linda Jean Robertson as a person with significant control on Jan 14, 2020	1 pages	PSC07

Jan 14, 2020	Termination of appointment of Linda Jean Robertson as a secretary on Jan 14, 2020	1 pages	TM02

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 02, 2019	Termination of appointment of Linda Jean Robertson as a director on Mar 31, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Aug 15, 2017	Director's details changed for Mr Simon Mark Lancaster Richards on Aug 01, 2017	2 pages	CH01

Aug 15, 2017	Change of details for Mr Simon Mark Lancaster Richards as a person with significant control on Aug 01, 2017	2 pages	PSC04

View All Filings

Who are the officers of TALKING DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Simon Mark Lancaster Main Road Narborough PE32 1TE King's Lynn Turangi England	Mar 12, 2003		Director	Main Road Narborough PE32 1TE King's Lynn Turangi England	England	British	1954-11	2061430007
ROBERTSON, Linda Jean 156 Hangleton Way BN3 8ER Hove East Sussex	Mar 12, 2003	Jan 14, 2020	Secretary	156 Hangleton Way BN3 8ER Hove East Sussex		British		85165870001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 12, 2003	Mar 12, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ROBERTSON, Linda Jean 156 Hangleton Way BN3 8ER Hove East Sussex	Feb 06, 2006	Mar 31, 2019	Director	156 Hangleton Way BN3 8ER Hove East Sussex	British	British	1948-7	85165870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 12, 2003	Mar 12, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Jean Robertson Hangleton Way BN3 8ER Hove 156 Hangleton Way England	Feb 15, 2017	Hangleton Way BN3 8ER Hove 156 Hangleton Way England	Yes
	Nationality: British Country of Residence: British
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Mark Lancaster Richards Main Road Narborough PE32 1TE King's Lynn Turangi England	Feb 15, 2017	Main Road Narborough PE32 1TE King's Lynn Turangi England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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