Introduction
Watch Company
T
THE.TEAM: TALENT FRANCE LIMITED
THE.TEAM: TALENT FRANCE LIMITED is an active company incorporated on 9 December 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THE.TEAM: TALENT FRANCE LIMITED was registered 14 years ago.(SIC: 73110)
Status
active
Active since 14 years ago
Company No
07877230
LTD Company
Age
14 Years
Incorporated 9 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
WASSERMAN TALENT FRANCE LIMITED
From: 3 March 2024To: 30 March 2026
CSM SPORT AND ENTERTAINMENT FRANCE LIMITED
From: 25 September 2013To: 3 March 2024
ESSENTIALLY FRANCE LIMITED
From: 23 December 2011To: 25 September 2013
ESSENTIALLY RUGBY FRANCE LIMITED
From: 9 December 2011To: 23 December 2011
Address
71-91 7th Floor, Aldwych House Aldwych London, WC2B 4HN,
Previous Addresses
10a Greencoat Place London SW1P 1PH England
From: 1 March 2024To: 8 September 2025
PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
From: 5 October 2023To: 1 March 2024
PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
From: 15 October 2021To: 5 October 2023
, PO Box 70693 62 Buckingham Gate, London, SW1P 9ZP
From: 5 January 2016To: 15 October 2021
, PO Box 70693 Southside, 105 Victoria Street, London, SW1P 9ZP
From: 1 February 2013To: 5 January 2016
, 14 Curzon Street, London, W1J 5HN
From: 10 January 2012To: 1 February 2013
, Sixth Floor 90 Fetter Lane, London, EC4A 1PT
From: 9 December 2011To: 10 January 2012
18 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Share Issue
Jan 12
Capital Alter Shares Subdivision
Funding Round
Jan 12
Capital Allotment Shares
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BUCKLAND, Jirina
ActiveAldwych House, LondonWC2B 4HN
Secretary
Appointed 01 May 2023
BUCKLAND, Jirina
Aldwych House, LondonWC2B 4HN
Secretary
01 May 2023
Active
FORNI, Pascal Alexis Marie
ActiveAldwych House, LondonWC2B 4HN
Born June 1960
Director
Appointed 19 May 2025
FORNI, Pascal Alexis Marie
Aldwych House, LondonWC2B 4HN
Born June 1960
Director
19 May 2025
Active
TUFANO, Richard George
ActiveAldwych House, LondonWC2B 4HN
Born April 1983
Director
Appointed 19 May 2025
TUFANO, Richard George
Aldwych House, LondonWC2B 4HN
Born April 1983
Director
19 May 2025
Active
CROWTHER, David
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 01 Apr 2017
Resigned 31 Dec 2017
CROWTHER, David
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
01 Apr 2017
Resigned 31 Dec 2017
Resigned
DAVISON, Robert
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 22 Dec 2011
Resigned 31 Mar 2017
DAVISON, Robert
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
22 Dec 2011
Resigned 31 Mar 2017
Resigned
TOLLISS, Thomas George
Resigned10a Greencoat Place, LondonSW1P 9ZP
Secretary
Appointed 31 Dec 2017
Resigned 30 Apr 2023
TOLLISS, Thomas George
10a Greencoat Place, LondonSW1P 9ZP
Secretary
31 Dec 2017
Resigned 30 Apr 2023
Resigned
COLLARD, Paul Charles
ResignedGreencoat Place, LondonSW1P 1PH
Born June 1968
Director
Appointed 22 Dec 2011
Resigned 19 May 2025
COLLARD, Paul Charles
Greencoat Place, LondonSW1P 1PH
Born June 1968
Director
22 Dec 2011
Resigned 19 May 2025
Resigned
FERNANDEZ, Miguel Angel
ResignedCurzon Street, LondonW1J 5HN
Born March 1968
Director
Appointed 22 Dec 2011
Resigned 22 Dec 2011
FERNANDEZ, Miguel Angel
Curzon Street, LondonW1J 5HN
Born March 1968
Director
22 Dec 2011
Resigned 22 Dec 2011
Resigned
LANGFORD, Philip James Deverell, Mr.
Resigned90 Fetter Lane, LondonEC4A 1PT
Born October 1944
Director
Appointed 09 Dec 2011
Resigned 22 Dec 2011
LANGFORD, Philip James Deverell, Mr.
90 Fetter Lane, LondonEC4A 1PT
Born October 1944
Director
09 Dec 2011
Resigned 22 Dec 2011
Resigned
LEASK, Edward Peter Shephard
ResignedSouthside, LondonSW1P 9ZP
Born May 1947
Director
Appointed 22 Dec 2011
Resigned 30 Sept 2015
LEASK, Edward Peter Shephard
Southside, LondonSW1P 9ZP
Born May 1947
Director
22 Dec 2011
Resigned 30 Sept 2015
Resigned
VANDRAU, Matthew James
ResignedGreencoat Place, LondonSW1P 1PH
Born July 1969
Director
Appointed 02 Feb 2016
Resigned 19 May 2025
VANDRAU, Matthew James
Greencoat Place, LondonSW1P 1PH
Born July 1969
Director
02 Feb 2016
Resigned 19 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldwych House, LondonWC2B 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wasserman International Limited
Aldwych House, LondonWC2B 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2026
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
4 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2017
5 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015
25 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2013
1 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 February 2013
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2012
10 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 January 2012
23 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2011