TALENT HOUSE MEDIA LIMITED

TALENT HOUSE MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTALENT HOUSE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07477849
    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 TALENT HOUSE MEDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TALENT HOUSE MEDIA LIMITED located?

    Registered Office Address
    72 Sotheby Road
    N5 2UT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALENT HOUSE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TALENT HOUSE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Malcolm William Gardner as a director on May 09, 2012

    1 pagesTM01

    Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on May 09, 2012

    1 pagesAD01

    Appointment of Ms Heather Victoria Rabbatts as a director on May 09, 2012

    2 pagesAP01

    Termination of appointment of Malcolm William Gardner as a secretary on May 09, 2012

    1 pagesTM02

    Registered office address changed from C/O Malcolm Gardner 18 Elm Grove Road London W5 3JJ United Kingdom on Feb 03, 2012

    1 pagesAD01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2012

    Statement of capital on Jan 29, 2012

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Paul Ramsay Sowerbutts as a director on Dec 22, 2011

    1 pagesTM01

    Termination of appointment of Heather Victoria Rabbatts as a director on Dec 22, 2011

    1 pagesTM01

    Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on Jan 29, 2012

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TALENT HOUSE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABBATTS, Heather Victoria, Dame
    Sotheby Road
    N5 2UT London
    72
    United Kingdom
    Director
    Sotheby Road
    N5 2UT London
    72
    United Kingdom
    EnglandBritish101914460001
    GARDNER, Malcolm William
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Secretary
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    156557270001
    GARDNER, Malcolm William
    Sotheby Road
    N5 2UT London
    72
    United Kingdom
    Director
    Sotheby Road
    N5 2UT London
    72
    United Kingdom
    EnglandBritish101769350001
    RABBATTS, Heather Victoria, Dame
    c/o Malcolm Gardner
    Elm Grove Road
    W5 3JJ London
    18
    United Kingdom
    Director
    c/o Malcolm Gardner
    Elm Grove Road
    W5 3JJ London
    18
    United Kingdom
    EnglandBritish101914460001
    SOWERBUTTS, Paul Ramsay
    c/o Malcolm Gardner
    Elm Grove Road
    W5 3JJ London
    18
    United Kingdom
    Director
    c/o Malcolm Gardner
    Elm Grove Road
    W5 3JJ London
    18
    United Kingdom
    United KingdomBritish102707250001

    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