Talent Media Group Investments Limited

Active04412305 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
40 Whitfield Street
London
W1T 2RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born September 1964 (62)
Shah, Hiten
Secretary · Appointed 1 January 2023
Director · Appointed 9 April 2002
British
Born June 1946 (80)
Officer history (5 former)
1 April 2024
Appointed Long-Innes, Sally Margaret as Director
1 April 2024
Resigned Lyon Maris, Paul as Director
1 January 2023
Appointed Shah, Hiten as Secretary
31 December 2022
Resigned Posner, Lyndsey Ann as Director
31 December 2022
Resigned Posner, Lyndsey Ann as Secretary
9 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed Posner, Lyndsey Ann as Secretary
9 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Posner, Lyndsey Ann as Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Lyon Maris, Paul as Director
9 April 2002
Appointed Heath, Barrie Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04338525

Holdings 4

Companies where Talent Media Group Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 73

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
17 April 2026Confirmation statement with no updates9 April 2026
16 April 2026Accounts for a small company31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
31 December 2024Accounts for a small company31 March 2024
Show all 73 filings

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