Introduction
Watch Company
T
TALKOUT HOLDING LIMITED
TALKOUT HOLDING LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TALKOUT HOLDING LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12632046
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Spaces, The Lewis Building 35 Bull Street Birmingham, B4 6AF,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
From: 29 May 2020To: 20 November 2023
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DOUGLAS-MOORE, Benjamin David
Active35 Bull Street, BirminghamB4 6AF
Born August 1980
Director
Appointed 02 Nov 2022
DOUGLAS-MOORE, Benjamin David
35 Bull Street, BirminghamB4 6AF
Born August 1980
Director
02 Nov 2022
Active
GILL, Dominic David
Active35 Bull Street, BirminghamB4 6AF
Born October 1972
Director
Appointed 19 Aug 2024
GILL, Dominic David
35 Bull Street, BirminghamB4 6AF
Born October 1972
Director
19 Aug 2024
Active
PUTMAN, Paul
Active35 Bull Street, BirminghamB4 6AF
Born June 1972
Director
Appointed 08 Sept 2021
PUTMAN, Paul
35 Bull Street, BirminghamB4 6AF
Born June 1972
Director
08 Sept 2021
Active
CHAMBERS, James Robert
Resigned35 Bull Street, BirminghamB4 6AF
Born June 1954
Director
Appointed 22 Mar 2023
Resigned 28 Jun 2024
CHAMBERS, James Robert
35 Bull Street, BirminghamB4 6AF
Born June 1954
Director
22 Mar 2023
Resigned 28 Jun 2024
Resigned
COCKBURN, Ayyab
Resigned35 Bull Street, BirminghamB4 6AF
Born April 1977
Director
Appointed 29 May 2020
Resigned 25 Jun 2024
COCKBURN, Ayyab
35 Bull Street, BirminghamB4 6AF
Born April 1977
Director
29 May 2020
Resigned 25 Jun 2024
Resigned
COCKBURN, Martin James Stuart
ResignedVicarage Road, BirminghamB15 3ES
Born January 1950
Director
Appointed 29 May 2020
Resigned 05 Dec 2022
COCKBURN, Martin James Stuart
Vicarage Road, BirminghamB15 3ES
Born January 1950
Director
29 May 2020
Resigned 05 Dec 2022
Resigned
WALKER, Simon Thomas
ResignedVicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 29 May 2020
Resigned 15 Jan 2021
WALKER, Simon Thomas
Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
29 May 2020
Resigned 15 Jan 2021
Resigned
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned17 High Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 05 Dec 2022
Resigned 10 Apr 2024
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
17 High Street, Henley-In-ArdenB95 5AA
Corporate director
05 Dec 2022
Resigned 10 Apr 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2023
Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Limited)
1 Scott Place, ManchesterM3 3AA
Ownership of shares 25 to 50 percent
25 Aug 2023
Active
Mr Martin James Stuart Cockburn
CeasedVicarage Road, BirminghamB15 3ES
Born January 1950
Nature of Control
Significant influence or control
Notified 01 Jan 2022
Ceased 05 Dec 2022
Mr Martin James Stuart Cockburn
Vicarage Road, BirminghamB15 3ES
Born January 1950
Significant influence or control
01 Jan 2022
Ceased 05 Dec 2022
Ceased
Mr Paul Putman
Active35 Bull Street, BirminghamB4 6AF
Born June 1972
Nature of Control
Significant influence or control
Notified 08 Sept 2021
Mr Paul Putman
35 Bull Street, BirminghamB4 6AF
Born June 1972
Significant influence or control
08 Sept 2021
Active
Ayyab Cockburn
Ceased35 Bull Street, BirminghamB4 6AF
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 08 Apr 2024
Ayyab Cockburn
35 Bull Street, BirminghamB4 6AF
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 08 Apr 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
6 February 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021