TALENT MIDCO 1 LIMITED
Overview
| Company Name | TALENT MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11563830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TALENT MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TALENT MIDCO 1 LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALENT MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YMU MIDCO 1 LIMITED | Oct 03, 2022 | Oct 03, 2022 |
| YM&U MIDCO 1 LIMITED | Sep 11, 2018 | Sep 11, 2018 |
What are the latest accounts for TALENT MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TALENT MIDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2023 |
What are the latest filings for TALENT MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | pages | LIQ01 | ||||||||||
Registered office address changed from 180 Great Portland Street London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Certificate of change of name Company name changed ymu midco 1 LIMITED\certificate issued on 25/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ym&u midco 1 LIMITED\certificate issued on 03/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Collins as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Collins as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Luca Felisati as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mary Bekhait as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Page as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Troy Gareth Harris-Speid as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TALENT MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKHAIT, Mary | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 224843750001 | |||||
| COHEN, Joseph Charles | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 136245400002 | |||||
| FELISATI, Luca | Director | Portman Square 6th Floor W1H 6LR London 35 England | England | Italian | 278837460001 | |||||
| COLLINS, Ian | Director | Great Portland Street W1W 5QZ London 180 | England | British | 257831290001 | |||||
| HARRIS-SPEID, Troy Gareth | Director | Great Portland Street W1W 5QZ London 180 | England | British | 227923840001 | |||||
| LOVEGROVE, Deborah | Director | Great Portland Street W1W 5QZ London 180 | England | British | 160217440001 | |||||
| PAGE, Mark | Director | Great Portland Street W1W 5QZ London 180 | United Kingdom | British | 84476710006 | |||||
| RAILHAC, Romain Jean-Charles | Director | Great Portland Street W1W 5QZ London 180 | England | French | 250289940001 |
Who are the persons with significant control of TALENT MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ym&U Topco Limited | Sep 11, 2018 | W1H 6LR London 35 Portman Square | No | ||||||||||
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Natures of Control
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Does TALENT MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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