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INDEPENDENT TALENT DIGITAL LIMITED

INDEPENDENT TALENT DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT TALENT DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09946550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT TALENT DIGITAL LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is INDEPENDENT TALENT DIGITAL LIMITED located?

    Registered Office Address
    40 Whitfield Street
    W1T 2RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT TALENT DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INDEPENDENT TALENT DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for INDEPENDENT TALENT DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Bury as a director on Dec 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		9 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Paul Stevens as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Lyon Maris as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barrie Duncan Heath on Feb 09, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		8 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Barrie Duncan Heath as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Lyndsey Ann Posner as a director on Dec 31, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of INDEPENDENT TALENT DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Barrie Duncan
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		EnglandBritish26949440011
    STEVENS, Paul Reginald
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		EnglandBritish322070560001
    BURY, Louise
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		United KingdomBritish218508360001
    HEATH, Barrie Duncan
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		United KingdomBritish204103620001
    LYON MARIS, Paul
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		United KingdomBritish79469790002
    POSNER, Lyndsey Ann
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Director
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		United KingdomBritish40934810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT TALENT DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talent Media Group Investments Limited
    Whitfield Street
    W1T 2RH London
    40
    England
    		Jan 09, 2018
    Whitfield Street
    W1T 2RH London
    40
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04412305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talent Media Group Investments Limited
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Apr 06, 2016
    Whitfield Street
    W1T 2RH London
    40
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04412305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, 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