Active - Proposal to Strike off
Company Information for INDEPENDENT TALENT SPORT LTD
40 WHITFIELD STREET, LONDON, W1T 2RH,
|
Company Registration Number
09419242
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INDEPENDENT TALENT SPORT LTD | |
Legal Registered Office | |
40 WHITFIELD STREET LONDON W1T 2RH | |
Company Number | 09419242 | |
---|---|---|
Company ID Number | 09419242 | |
Date formed | 2015-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 05:11:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT TALENT SPORT MANAGEMENT LTD | 40 WHITFIELD STREET LONDON UNITED KINGDOM W1T 2RH | Dissolved | Company formed on the 2015-02-05 | |
INDEPENDENT TALENT SPORT PRODUCTION LTD | 40 WHITFIELD STREET LONDON UNITED KINGDOM W1T 2RH | Dissolved | Company formed on the 2015-02-05 | |
INDEPENDENT TALENT SPORT EVENTS LTD | 40 WHITFIELD STREET LONDON UNITED KINGDOM W1T 2RH | Dissolved | Company formed on the 2015-02-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL BARNES |
||
RONALD WAYNE BURKLE |
||
BARRIE DUNCAN HEATH |
||
LYNDSEY ANN POSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL MARSH |
Director | ||
DAVID KINROSS PATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMGI HOLDINGS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
CODA HOLDINGS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
EXPANDED MEDIA PRODUCTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WASSERMAN MUSIC LIMITED | Director | 2017-01-11 | CURRENT | 2013-11-14 | Active | |
BROAD BEAN MEDIA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
FEATURE SPOT PRODUCTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2011-07-01 | CURRENT | 2011-02-03 | Liquidation | |
8TH FLOOR PRODUCTIONS LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
INDEPENDENT TALENT INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
HIGH SEAS FILMS LIMITED | Director | 2005-08-12 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
TALENT MEDIA GROUP INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
INDEPENDENT TALENT GROUP LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
CODEPENDENT LIMITED | Director | 2018-05-15 | CURRENT | 2018-01-11 | Active | |
TMGI HOLDINGS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TMGI (MUSIC) LIMITED | Director | 2017-12-01 | CURRENT | 2012-11-27 | Active | |
EXPANDED MEDIA PRODUCTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WFWI SERVICES (UK) LTD | Director | 2016-04-21 | CURRENT | 2013-05-13 | Active | |
INDEPENDENT TALENT DIGITAL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
INDEPENDENT TALENT SPORT MANAGEMENT LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT PRODUCTION LTD | Director | 2015-10-21 | CURRENT | 2015-02-05 | Dissolved 2017-04-11 | |
INDEPENDENT TALENT SPORT EVENTS LTD | Director | 2015-10-21 | CURRENT | 2015-02-04 | Dissolved 2017-04-18 | |
GULP! MARKETING LIMITED | Director | 2014-04-16 | CURRENT | 2007-07-17 | Active | |
INFLUENCE DIGITAL LIMITED | Director | 2014-04-16 | CURRENT | 2010-01-14 | Active | |
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2014-01-31 | CURRENT | 2011-02-03 | Liquidation | |
SID GENTLE FILMS LIMITED | Director | 2013-08-22 | CURRENT | 2013-05-01 | Active | |
WOMEN FOR WOMEN INTERNATIONAL (UK) | Director | 2013-05-20 | CURRENT | 2005-12-09 | Active | |
BROAD BEAN MEDIA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
FEATURE SPOT PRODUCTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
POGGIO DELLA MADONNA LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
8TH FLOOR PRODUCTIONS LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
INDEPENDENT TALENT INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
TALENT MEDIA GROUP INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
INDEPENDENT TALENT GROUP LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-12 | Active | |
WW ENTERTAINMENT LIMITED | Director | 2001-04-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 500950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARSH | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 500950 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINROSS PATON | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 500950 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/05/15 | |
AP01 | DIRECTOR APPOINTED MR RONALD WAYNE BURKLE | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BARNES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL MARSH | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INDEPENDENT TALENT SPORT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |