M TALENT MANAGEMENT LTD
Overview
| Company Name | M TALENT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09832107 |
| 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 M TALENT MANAGEMENT LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is M TALENT MANAGEMENT LTD located?
| Registered Office Address | 5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M TALENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| TRISTONE GREEN ENERGY LIMITED | Jan 22, 2018 | Jan 22, 2018 |
| TRISTONE GREEN ENERGY PLC | Jun 02, 2017 | Jun 02, 2017 |
| ETHIQO GREEN ENERGY PLC | Oct 20, 2015 | Oct 20, 2015 |
What are the latest accounts for M TALENT MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M TALENT MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for M TALENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Secretary's details changed for Mr Yannis Alexandros Loucopoulos on Dec 12, 2024 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Yannis Alexandros Loucopoulos on Dec 12, 2024 | 4 pages | CH01 | ||||||||||
Registered office address changed from PO Box 4385 09832107 - Companies House Default Address Cardiff CF14 8LH to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Jan 22, 2025 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Address of officer Mr Yannis Alexandros Loucopoulos changed to 09832107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2024 | 1 pages | RP09 | ||||||||||
Address of officer Mr Yannis Alexandros Loucopoulos changed to 09832107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2024 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 09832107 - Companies House Default Address, Cardiff, CF14 8LH on Nov 20, 2024 | 1 pages | RP05 | ||||||||||
Certificate of change of name Company name changed tristone green energy LIMITED\certificate issued on 15/10/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Satisfaction of charge 098321070001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Yannis Alexandros Loucopoulos on Dec 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Esplen Paton as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of M TALENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCOPOULOS, Yannis Alexandros | Secretary | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire | 240722370001 | |||||||
| LOUCOPOULOS, Yannis Alexandros | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire | England | British | Director | 170626600007 | ||||
| LOUCOPOULOS, Yannis Alexandros | Secretary | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | 201944320001 | |||||||
| SACERDOTI, Simon Emanuel | Secretary | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | 202582890001 | |||||||
| BARGERY, Chris Edward | Director | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | England | British | Director | 181369510001 | ||||
| CARSON, John Boyd | Director | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | United Kingdom | British | Director | 192067500001 | ||||
| PATON, Jonathan Esplen | Director | Brooklands Road M33 3SD Sale 5 England | United Kingdom | British | Director | 240717250001 | ||||
| SACERDOTI, Simon Emanuel | Director | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | United Kingdom | British | Banker | 148507020001 |
Who are the persons with significant control of M TALENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yml Holdings Ltd | Jun 29, 2017 | Repton Avenue TN23 3GP Ashford Repton Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yannis Alexandros Loucopoulos | Apr 06, 2016 | 196 Deansgate Deansgate M3 3WF Manchester 5th Floor England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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