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TALENT HOLDINGS LIMITED

Company number 03143010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102,564
22 Jan 2016 AD01 Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 st. Pauls Road Richmond Surrey TW9 2HH on 22 January 2016
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 102,564
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 102,564
20 Mar 2014 AD01 Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 20 March 2014
02 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
23 Jul 2009 288a Director appointed mr stephen gibson callen
23 Jul 2009 288b Appointment terminated secretary frances horrell
23 Jul 2009 288a Secretary appointed mr stephen gibson callen
23 Jul 2009 288b Appointment terminated director frances horrell