DESIGNED TO TALK LIMITED

Company number 13574722

3 active persons with significant control / 0 active statements

Mr Duncan Ward (Active)

• Correspondence address: Suite 22 Link Spaces, Botanica Ditton Park,, Riding Court Road,, Slough, England, SL3 9LL
• Notified on: 2 February 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gustav Johannes Barrett (Active)

• Correspondence address: Suite 22 Link Spaces, Botanica Ditton Park,, Riding Court Road,, Slough, England, SL3 9LL
• Notified on: 2 February 2024
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Andrew Roscoe (Active)

• Correspondence address: Suite 22 Link Spaces, Botanica Ditton Park,, Riding Court Road,, Slough, England, SL3 9LL
• Notified on: 7 August 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Media 4 Limited (Ceased)

• Correspondence address: 24-28, St. Leonards Road, Windsor, Berkshire, England, SL4 3BB
• Notified on: 14 July 2023
• Ceased on: 7 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Grice (Ceased)

• Correspondence address: Designed To Talk Limited (Dtt), 167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
• Notified on: 19 April 2023
• Ceased on: 14 July 2023
• Date of birth: January 1989
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 August 2021
• Ceased on: 19 April 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 August 2021
• Ceased on: 19 April 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors