WASSERMAN TALENT FRANCE LIMITED
Overview
| Company Name | WASSERMAN TALENT FRANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07877230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASSERMAN TALENT FRANCE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WASSERMAN TALENT FRANCE LIMITED located?
| Registered Office Address | 10a Greencoat Place SW1P 1PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASSERMAN TALENT FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSM SPORT AND ENTERTAINMENT FRANCE LIMITED | Sep 25, 2013 | Sep 25, 2013 |
| ESSENTIALLY FRANCE LIMITED | Dec 23, 2011 | Dec 23, 2011 |
| ESSENTIALLY RUGBY FRANCE LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for WASSERMAN TALENT FRANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WASSERMAN TALENT FRANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for WASSERMAN TALENT FRANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew James Vandrau as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Charles Collard as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pascal Alexis Marie Forni as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard George Tufano as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Csm Sport and Entertainment International Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 078772300001 in full | 1 pages | MR04 | ||||||||||
Change of details for Csm Sport and Entertainment International Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed csm sport and entertainment france LIMITED\certificate issued on 03/03/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Csm Sport and Entertainment International Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Jirina Buckland as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas George Tolliss as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Csm Sport and Entertainment International Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of WASSERMAN TALENT FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Jirina | Secretary | Greencoat Place SW1P 1PH London 10a England | 308533970001 | |||||||
| FORNI, Pascal Alexis Marie | Director | Greencoat Place SW1P 1PH London 10a England | France | French | Managing Director | 335974200001 | ||||
| TUFANO, Richard George | Director | Greencoat Place SW1P 1PH London 10a England | England | British | Finance Director | 321693590001 | ||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | 234671310001 | |||||||
| DAVISON, Robert | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 165769000001 | ||||||
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 242197760001 | |||||||
| COLLARD, Paul Charles | Director | Greencoat Place SW1P 1PH London 10a England | United Kingdom | British | None | 81100030002 | ||||
| FERNANDEZ, Miguel Angel | Director | Curzon Street W1J 5HN London 14 | France | French | Sports Agent | 166376840001 | ||||
| LANGFORD, Philip James Deverell, Mr. | Director | 90 Fetter Lane EC4A 1PT London Sixth Floor | England | British | Solicitor | 34943510001 | ||||
| LEASK, Edward Peter Shephard | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | None | 11440270004 | ||||
| VANDRAU, Matthew James | Director | Greencoat Place SW1P 1PH London 10a England | United Kingdom | British | Company Director | 186025180001 |
Who are the persons with significant control of WASSERMAN TALENT FRANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wasserman International Limited | Apr 06, 2016 | Greencoat Place SW1P 1PH London 10a United Kingdom | No | ||||||||||
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Natures of Control
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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