Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Independent Talent Group Limited
- Incorporated
- 12 December 2001 (24 years)
- Previously known as
- Talent Media Group Limited (until 6 September 2007)The Heath Partnership Limited (until 16 July 2003)Talent Media Group Limited (until 19 March 2003)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Whitfield StreetLondonW1T 2RH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born November 1973
Director · Appointed 1 April 2024
British
Born April 1967 (59)
British
Born August 1966 (60)
British
Born June 1971 (55)
Shah, Hiten
Secretary · Appointed 1 January 2023
Long Innes, Sally
Director · Appointed 4 February 2002
British
Born September 1964 (62)
Director · Appointed 12 December 2001
British
Born June 1946 (80)
Officer history (15 former)
2 June 2026
18 December 2025
Resigned Barnes, David Michael as Director
18 December 2025
Resigned Burkle, Ronald Wayne as Director
1 April 2024
1 April 2024
1 April 2024
1 April 2024
1 January 2023
Appointed Shah, Hiten as Secretary
31 December 2022
31 December 2022
30 April 2015
Resigned Frank, James as Director
1 December 2014
Appointed Barnes, David Michael as Director
5 November 2012
Appointed Frank, James as Director
5 November 2012
Resigned Paulson, Erika Michelle as Director
7 February 2012
Appointed Paulson, Erika Michelle as Director
7 February 2012
Appointed Burkle, Ronald Wayne as Director
7 February 2012
Resigned Brand, Jane as Director
7 February 2012
7 February 2012
24 January 2012
16 January 2006
1 July 2002
Appointed Brand, Jane as Director
1 May 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
4 February 2002
Appointed Long Innes, Sally as Director
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16871828
Holdings 1
Companies where Independent Talent Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Iris Global Media Midco Limited Owns 75–100% of shares
Iris Global Media Newco Limited Owns 75–100% of shares
Independent Talent Group Limited This company Owns 75–100% of shares
Tongue Tied Media Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Sub-division of shares | |||
| 10 August 2026 | Director's details changed | |||
| 7 July 2026 | Appointment of a director | |||
| 10 June 2026 | Memorandum and Articles of Association |
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