Introduction
Watch Company
T
TALENT MANAGEMENT (WS) LIMITED
TALENT MANAGEMENT (WS) LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Worthing. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TALENT MANAGEMENT (WS) LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11534922
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
YELLOWCROFT LIMITED
From: 24 August 2018To: 15 November 2018
Address
Podium House 61 Chapel Road Worthing, BN11 1HR,
Previous Addresses
82 st. John Street London EC1M 4JN United Kingdom
From: 24 August 2018To: 14 November 2018
13 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Tom
Active61 Chapel Road, WorthingBN11 1HR
Born June 1991
Director
Appointed 29 Oct 2018
DAVIES, Tom
61 Chapel Road, WorthingBN11 1HR
Born June 1991
Director
29 Oct 2018
Active
JACKSON, Paul Francis
ActiveSt John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 29 Oct 2018
JACKSON, Paul Francis
St John Street, LondonEC1M 4JN
Born November 1948
Director
29 Oct 2018
Active
MARSHALL, Andrew Laurence
Active61 Chapel Road, WorthingBN11 1HR
Born January 1983
Director
Appointed 29 Oct 2018
MARSHALL, Andrew Laurence
61 Chapel Road, WorthingBN11 1HR
Born January 1983
Director
29 Oct 2018
Active
WARREN, Matthew
Active61 Chapel Road, WorthingBN11 1HR
Born April 1976
Director
Appointed 29 Oct 2018
WARREN, Matthew
61 Chapel Road, WorthingBN11 1HR
Born April 1976
Director
29 Oct 2018
Active
WARREN, Nick
Active61 Chapel Road, WorthingBN11 1HR
Born October 1978
Director
Appointed 29 Oct 2018
WARREN, Nick
61 Chapel Road, WorthingBN11 1HR
Born October 1978
Director
29 Oct 2018
Active
ROGERS, Jeremy
Resigned61 Chapel Road, WorthingBN11 1HR
Born November 1973
Director
Appointed 24 Aug 2018
Resigned 29 Oct 2018
ROGERS, Jeremy
61 Chapel Road, WorthingBN11 1HR
Born November 1973
Director
24 Aug 2018
Resigned 29 Oct 2018
Resigned
WARREN, Robert Charles
ResignedSt John Street, LondonEC1M 4JN
Born December 1946
Director
Appointed 29 Oct 2018
Resigned 24 May 2019
WARREN, Robert Charles
St John Street, LondonEC1M 4JN
Born December 1946
Director
29 Oct 2018
Resigned 24 May 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Warren
Active61 Chapel Road, WorthingBN11 1HR
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Mr Matthew Warren
61 Chapel Road, WorthingBN11 1HR
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Active
Mr Nick Warren
Active61 Chapel Road, WorthingBN11 1HR
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Mr Nick Warren
61 Chapel Road, WorthingBN11 1HR
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Active
Mr Jeremy Rogers
Ceased61 Chapel Road, WorthingBN11 1HR
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2018
Ceased 29 Oct 2018
Mr Jeremy Rogers
61 Chapel Road, WorthingBN11 1HR
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2018
Ceased 29 Oct 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 June 2019
12 February 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 February 2019
12 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
14 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2018