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TALENT MIDCO 1 LIMITED

Company number 11563830

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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)
02 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
21 Jun 2024	LIQ01	Declaration of solvency
12 Dec 2023	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 December 2023	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	CERTNM	Company name changed ymu midco 1 LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed ymu midco 1 LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CERTNM	Company name changed ym&u midco 1 LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed ym&u midco 1 LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ian Collins as a director on 30 June 2022	View PDF Termination of appointment of Ian Collins as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Mr Ian Collins as a director on 10 August 2021	View PDF Appointment of Mr Ian Collins as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021	View PDF Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 504,376.91	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 504,376.91 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Luca Felisati as a director on 31 December 2020	View PDF Appointment of Luca Felisati as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	View PDF Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mary Bekhait as a director on 31 December 2020	View PDF Appointment of Mary Bekhait as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Mark Page as a director on 31 December 2020	View PDF Termination of appointment of Mark Page as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020	View PDF Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Nov 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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