Introduction
Watch Company
T
TALKABILITY LIMITED
TALKABILITY LIMITED is an active company incorporated on 6 March 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. TALKABILITY LIMITED was registered 24 years ago.(SIC: 73120)
Status
active
Active since 24 years ago
Company No
04388622
LTD Company
Age
24 Years
Incorporated 6 March 2002
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
4th Floor 4th Floor 5-9 Hatton Wall London, EC1N 8HX,
Previous Addresses
Treasury House 4th Floor, Treasury House 19-21 Hatton Garden London London EC1N 8BA United Kingdom
From: 20 November 2022To: 17 October 2023
03rd Floor,Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom
From: 20 April 2022To: 20 November 2022
3rd Floor Centro 4 20-23 Mandela Street London NW1 0DU
From: 27 January 2010To: 20 April 2022
35 Ballards Lane London N3 1XW
From: 6 March 2002To: 27 January 2010
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Mar 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODKIND, Lisa
Active4th Floor, LondonEC1N 8HX
Secretary
Appointed 06 Mar 2002
GOODKIND, Lisa
4th Floor, LondonEC1N 8HX
Secretary
06 Mar 2002
Active
GOODKIND, Graham Clifford
Active4th Floor, LondonEC1N 8HX
Born January 1966
Director
Appointed 06 Mar 2002
GOODKIND, Graham Clifford
4th Floor, LondonEC1N 8HX
Born January 1966
Director
06 Mar 2002
Active
INCORPORATE SECRETARIAT LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 06 Mar 2002
Resigned 06 Mar 2002
INCORPORATE SECRETARIAT LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee secretary
06 Mar 2002
Resigned 06 Mar 2002
Resigned
INCORPORATE DIRECTORS LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee director
Appointed 06 Mar 2002
Resigned 06 Mar 2002
INCORPORATE DIRECTORS LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee director
06 Mar 2002
Resigned 06 Mar 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Clifford Goodkind
Active4th Floor, LondonEC1N 8HX
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Graham Clifford Goodkind
4th Floor, LondonEC1N 8HX
Born January 1966
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
20 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 September 2021
27 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2009