Taylor Herring Limited

Active05361673 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Media representation services (73120)
Directors
Demet Ikiler
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born February 1986 (40)
Director · Appointed 2 July 2024
British
Born March 1978 (48)
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 14 April 2021
Officer history (8 former)
3 December 2025
Appointed Corry, Sam Michael as Director
16 November 2025
Resigned Herring, James Timothy as Director
30 October 2025
Resigned Taylor, Catherine Sarah as Director
6 November 2024
Resigned Draude, Juanita Maree as Director
2 July 2024
Appointed Grant, Rebecca as Director
31 March 2024
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
19 January 2023
Appointed Draude, Juanita Maree as Director
19 January 2023
Resigned Houston, Shaun Roger as Director
14 April 2021
Appointed Mccafferty, Christopher Geoffrey as Director
14 April 2021
Appointed King, Annette as Director
14 April 2021
Resigned Mountstevens, Peter as Director
14 April 2021
Resigned Taylor, Catherine Sarah as Secretary
14 April 2021
Appointed Houston, Shaun Roger as Director
14 April 2021
Appointed Muwanga, Philippa as Secretary
15 October 2014
Appointed Mountstevens, Peter as Director
11 February 2005
Appointed Taylor, Catherine Sarah as Secretary
11 February 2005
Appointed Taylor, Catherine Sarah as Director
11 February 2005
Appointed Herring, James Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04982095
Former controllers (2)
14 April 2021
Ceased James Timothy Herring — Owns 25–50% of shares
14 April 2021
Ceased Cath Taylor — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Taylor Herring Limited This company Owns 75–100% of shares
St Marks Studios Limited Owns 75–100% of shares

Financials

Net Assets
£479,600
up £167,209 (54%)
Cash
£876,816
up £417,070 (91%)
Employees
22
down 3 (12%)
Debt Ratio
78%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£108,335
Current Assets£2,081,299
Debtors£1,204,483
Cash£876,816
Creditors (< 1 year)£1,700,657
Net Current Assets£380,642
Net Assets£479,600
Shareholder Funds£479,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
11 February 2026Appointment of a director
Show all recent filings

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