Introduction
Watch Company
S
SPEED LITERARY AND TALENT MANAGEMENT LIMITED
SPEED LITERARY AND TALENT MANAGEMENT LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. SPEED LITERARY AND TALENT MANAGEMENT LIMITED was registered 3 years ago.(SIC: 73120)
Status
active
Active since 3 years ago
Company No
14598733
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 August 2025 (7 months ago)
Period: 17 January 2023 - 31 December 2023(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
First Floor, 14-15 Berners Street London, W1T 3LJ,
Previous Addresses
180 Great Portland Street London W1W 5QZ United Kingdom
From: 17 January 2023To: 2 September 2025
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SPEED, Luke
ActiveBerners Street, LondonW1T 3LJ
Born February 1977
Director
Appointed 17 Jan 2023
SPEED, Luke
Berners Street, LondonW1T 3LJ
Born February 1977
Director
17 Jan 2023
Active
BEKHAIT, Mary
ResignedLondonW1W 5QZ
Born August 1980
Director
Appointed 17 Jan 2023
Resigned 20 Dec 2024
BEKHAIT, Mary
LondonW1W 5QZ
Born August 1980
Director
17 Jan 2023
Resigned 20 Dec 2024
Resigned
WORSLEY, Darren John
ResignedLondonW1W 5QZ
Born August 1966
Director
Appointed 17 Jan 2023
Resigned 20 Dec 2024
WORSLEY, Darren John
LondonW1W 5QZ
Born August 1966
Director
17 Jan 2023
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Speed
ActiveBerners Street, LondonW1T 3LJ
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2024
Mr Luke Speed
Berners Street, LondonW1T 3LJ
Born February 1977
Ownership of shares 75 to 100 percent
20 Dec 2024
Active
Ymu Management Limited
CeasedLondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2023
Ceased 20 Dec 2024
Ymu Management Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
17 Jan 2023
Ceased 20 Dec 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
23 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2023