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Home > England & Wales Companies > INDEPENDENT TALENT DIGITAL LIMITED
Company Information for

INDEPENDENT TALENT DIGITAL LIMITED

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
09946550
Private Limited Company
Active

Company Overview

About Independent Talent Digital Ltd
INDEPENDENT TALENT DIGITAL LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Active". Independent Talent Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDEPENDENT TALENT DIGITAL LIMITED
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
 
Filing Information
Company Number 09946550
Company ID Number 09946550
Date formed 2016-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236820606  
Last Datalog update: 2024-03-06 06:50:51
Primary Source:Companies House
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Company Officers of INDEPENDENT TALENT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BURY
 Director 2016-04-13
PAUL LYON MARIS
 Director 2016-05-27
LYNDSEY ANN POSNER
 Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE DUNCAN HEATH
 Director 2016-01-12 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LYON MARIS TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
PAUL LYON MARIS INDEPENDENT TALENT GROUP LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER CODEPENDENT LIMITED Director 2018-05-15 CURRENT 2018-01-11 Active
LYNDSEY ANN POSNER TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
LYNDSEY ANN POSNER TMGI (MUSIC) LIMITED Director 2017-12-01 CURRENT 2012-11-27 Active
LYNDSEY ANN POSNER EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LYNDSEY ANN POSNER WFWI SERVICES (UK) LTD Director 2016-04-21 CURRENT 2013-05-13 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT MANAGEMENT LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT PRODUCTION LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT EVENTS LTD Director 2015-10-21 CURRENT 2015-02-04 Dissolved 2017-04-18
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LYNDSEY ANN POSNER GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER INFLUENCE DIGITAL LIMITED Director 2014-04-16 CURRENT 2010-01-14 Active
LYNDSEY ANN POSNER BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2014-01-31 CURRENT 2011-02-03 Liquidation
LYNDSEY ANN POSNER SID GENTLE FILMS LIMITED Director 2013-08-22 CURRENT 2013-05-01 Active
LYNDSEY ANN POSNER WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2013-05-20 CURRENT 2005-12-09 Active
LYNDSEY ANN POSNER BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
LYNDSEY ANN POSNER FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
LYNDSEY ANN POSNER POGGIO DELLA MADONNA LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
LYNDSEY ANN POSNER 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Director 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Director's details changed for Mr Barrie Duncan Heath on 2024-02-09
2024-02-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-31Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-22CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER
2023-02-09DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-10-22AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-17AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-25PSC02Notification of Talent Media Group Investments Limited as a person with significant control on 2018-01-09
2018-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-08PSC07CESSATION OF TALENT MEDIA GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-06SH0113/04/16 STATEMENT OF CAPITAL GBP 1
2016-11-15AP01DIRECTOR APPOINTED MISS LOUISE BURY
2016-05-27AP01DIRECTOR APPOINTED MR PAUL LYON MARIS
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNCAN HEATH
2016-01-19AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12NEWINCNew incorporation
2016-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT TALENT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT TALENT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT TALENT DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of INDEPENDENT TALENT DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT TALENT DIGITAL LIMITED
Trademarks
We have not found any records of INDEPENDENT TALENT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT TALENT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as INDEPENDENT TALENT DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT TALENT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT TALENT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT TALENT DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 2RH