Introduction
Watch Company
I
INDEPENDENT TALENT INVESTMENTS LIMITED
INDEPENDENT TALENT INVESTMENTS LIMITED is an dissolved company incorporated on 13 May 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. INDEPENDENT TALENT INVESTMENTS LIMITED was registered 16 years ago.(SIC: 74990, 96090)
Status
dissolved
Active since 16 years ago
Company No
06904392
LTD Company
Age
16 Years
Incorporated 13 May 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 4 November 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 May 2021 (4 years ago)
Next Due
Due by N/A
Address
40 Whitfield Street London, W1T 2RH,
Previous Addresses
Oxford House 76 Oxford Street London W1D 1BS
From: 13 May 2009To: 29 August 2013
1 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
May 09
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POSNER, Lyndsey Ann
ActiveWhitfield Street, LondonW1T 2RH
Secretary
Appointed 18 May 2009
POSNER, Lyndsey Ann
Whitfield Street, LondonW1T 2RH
Secretary
18 May 2009
Active
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 18 May 2009
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
18 May 2009
Active
POSNER, Lyndsey Ann
ActiveWhitfield Street, LondonW1T 2RH
Born April 1953
Director
Appointed 18 May 2009
POSNER, Lyndsey Ann
Whitfield Street, LondonW1T 2RH
Born April 1953
Director
18 May 2009
Active
TLAW SECRETARIES LIMITED
ResignedWalker Avenue Stratford Office Village, Milton KeynesMK12 5TW
Corporate secretary
Appointed 13 May 2009
Resigned 18 May 2009
TLAW SECRETARIES LIMITED
Walker Avenue Stratford Office Village, Milton KeynesMK12 5TW
Corporate secretary
13 May 2009
Resigned 18 May 2009
Resigned
BESHOFF, James
ResignedLeylands Farm, St. LeonardsHP23 6LJ
Born November 1962
Director
Appointed 13 May 2009
Resigned 18 May 2009
BESHOFF, James
Leylands Farm, St. LeonardsHP23 6LJ
Born November 1962
Director
13 May 2009
Resigned 18 May 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2017
Talent Media Group Investments Limited
Whitfield Street, LondonW1T 2RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2017
Active
Filing History
66
Description
Type
Date Filed
Document
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2020
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2018
30 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2013
29 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 August 2013