Introduction
Watch Company
M
M TALENT MANAGEMENT LTD
M TALENT MANAGEMENT LTD is an active company incorporated on 20 October 2015 with the registered office located in Sale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. M TALENT MANAGEMENT LTD was registered 10 years ago.(SIC: 73110)
Status
active
Active since 10 years ago
Company No
09832107
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
TRISTONE GREEN ENERGY LIMITED
From: 22 January 2018To: 15 October 2024
TRISTONE GREEN ENERGY PLC
From: 2 June 2017To: 22 January 2018
ETHIQO GREEN ENERGY PLC
From: 20 October 2015To: 2 June 2017
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
PO Box 4385 09832107 - Companies House Default Address Cardiff CF14 8LH
From: 16 July 2019To: 22 January 2025
, 5th Floor 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
From: 20 October 2015To: 16 July 2019
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Road, SaleM33 3SD
Secretary
Appointed 30 Nov 2017
LOUCOPOULOS, Yannis Alexandros
Brooklands Road, SaleM33 3SD
Secretary
30 Nov 2017
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Road, SaleM33 3SD
Born February 1981
Director
Appointed 20 Oct 2015
LOUCOPOULOS, Yannis Alexandros
Brooklands Road, SaleM33 3SD
Born February 1981
Director
20 Oct 2015
Active
LOUCOPOULOS, Yannis Alexandros
Resigned196 Deansgate, ManchesterM3 3WF
Secretary
Appointed 20 Oct 2015
Resigned 27 Nov 2015
LOUCOPOULOS, Yannis Alexandros
196 Deansgate, ManchesterM3 3WF
Secretary
20 Oct 2015
Resigned 27 Nov 2015
Resigned
SACERDOTI, Simon Emanuel
Resigned196 Deansgate, ManchesterM3 3WF
Secretary
Appointed 20 Oct 2015
Resigned 30 Nov 2017
SACERDOTI, Simon Emanuel
196 Deansgate, ManchesterM3 3WF
Secretary
20 Oct 2015
Resigned 30 Nov 2017
Resigned
BARGERY, Chris Edward
Resigned196 Deansgate, ManchesterM3 3WF
Born October 1963
Director
Appointed 14 Jan 2016
Resigned 21 Jun 2016
BARGERY, Chris Edward
196 Deansgate, ManchesterM3 3WF
Born October 1963
Director
14 Jan 2016
Resigned 21 Jun 2016
Resigned
CARSON, John Boyd
Resigned196 Deansgate, ManchesterM3 3WF
Born May 1967
Director
Appointed 20 Oct 2015
Resigned 28 Feb 2017
CARSON, John Boyd
196 Deansgate, ManchesterM3 3WF
Born May 1967
Director
20 Oct 2015
Resigned 28 Feb 2017
Resigned
PATON, Jonathan Esplen
ResignedBrooklands Road, SaleM33 3SD
Born January 1980
Director
Appointed 30 Nov 2017
Resigned 22 Aug 2019
PATON, Jonathan Esplen
Brooklands Road, SaleM33 3SD
Born January 1980
Director
30 Nov 2017
Resigned 22 Aug 2019
Resigned
SACERDOTI, Simon Emanuel
Resigned196 Deansgate, ManchesterM3 3WF
Born March 1971
Director
Appointed 20 Oct 2015
Resigned 30 Nov 2017
SACERDOTI, Simon Emanuel
196 Deansgate, ManchesterM3 3WF
Born March 1971
Director
20 Oct 2015
Resigned 30 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yml Holdings Ltd
ActiveRepton Avenue, AshfordTN23 3GP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2017
Yml Holdings Ltd
Repton Avenue, AshfordTN23 3GP
Ownership of shares 75 to 100 percent
29 Jun 2017
Active
Mr Yannis Alexandros Loucopoulos
Ceased196 Deansgate, ManchesterM3 3WF
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Jun 2017
Mr Yannis Alexandros Loucopoulos
196 Deansgate, ManchesterM3 3WF
Born February 1981
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 29 Jun 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
26 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2019
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2019
24 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2017
30 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2017
7 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2017
26 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2017
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2016
27 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2015
26 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2015