Active
Company Information for WASTED TALENT LTD
14 CHARLES II STREET, LONDON, SW1Y 4QU,
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Company Registration Number
04333049
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WASTED TALENT LTD | ||||
Legal Registered Office | ||||
14 CHARLES II STREET LONDON SW1Y 4QU Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 04333049 | |
---|---|---|
Company ID Number | 04333049 | |
Date formed | 2001-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2015 | |
Return next due | 21/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB796500504 |
Last Datalog update: | 2024-08-05 07:18:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WASTED TALENT FILMS LIMITED | 23A CHURCH ROAD POOLE DORSET BH14 8UF | Active - Proposal to Strike off | Company formed on the 2010-01-11 | |
WASTED TALENT PRODUCTIONS LIMITED | 23A CHURCH ROAD POOLE DORSET BH14 8UF | Active | Company formed on the 1985-03-21 | |
WASTED TALENT ORO2 LIMITED | 23 CAMEO HOUSE 11 BEAR STREET 11 BEAR STREET LONDON WC2H 7AS | Dissolved | Company formed on the 2013-12-02 | |
WASTED TALENT INC. | 9 WILES DRIVE Rockland STONY POINT NY 10980 | Active | Company formed on the 2013-01-17 | |
WASTED TALENT USA, INC. | 121 CALYER STREET #3 Kings BROOKLYN NY 11222 | Active | Company formed on the 2012-09-26 | |
WASTED TALENT EUROPE LIMITED | HALL FARM COTTAGE HERRINGS LANE BURNHAM MARKET KINGS LYNN NORFOLK PE31 8DW | Active | Company formed on the 2015-11-27 | |
WASTED TALENT SKYDIVING LLC | 2115 MOHIGAN WAY LAS VEGAS NV 89169 | Revoked | Company formed on the 2011-04-05 | |
Wasted Talent Logistics LLC | 283 E. Cellini Dr. Pueblo West CO 81007 | Delinquent | Company formed on the 2016-03-29 | |
WASTED TALENT PROJECT C.I.C. | 190 TOLLGATE ROAD BECKTON LONDON E6 5YA | Active | Company formed on the 2017-01-18 | |
WASTED TALENT CLOTHING INCORPORATED | California | Unknown | ||
WASTED TALENT LLC | Michigan | UNKNOWN | ||
WASTED TALENT ENTERTAINMENT LLC | New Jersey | Unknown | ||
WASTED TALENT PRODUCTIONS LLC | California | Unknown | ||
WASTED TALENT COMMUNITY LTD | ROSEBAY HOUSE 9 HAWGOOD STREET LONDON E3 3ST | Active - Proposal to Strike off | Company formed on the 2019-02-27 | |
Wasted Talent Design Inc. | 1605 East 143rd Ave. Brighton CO 80602 | Voluntarily Dissolved | Company formed on the 2019-06-27 | |
WASTED TALENT RETAIL LLC | 231 FRONT STREET SUITE 207 BROOKLYN NEW YORK 11201 | Active | Company formed on the 2019-06-19 | |
WASTED TALENT LLC | 6103 SW 2ND AVE MARGATE FL 33068 | Active | Company formed on the 2020-03-02 | |
WASTED TALENT BRAND LLC | 26904 176TH PL SE COVINGTON WA 980424976 | Dissolved | Company formed on the 2020-10-19 | |
WASTED TALENT STUDIOS LLC | 9021 SUNRISE LAKES BLVD SUNRISE FL 33322 | Active | Company formed on the 2020-08-10 | |
WASTED TALENT CREW LLC | 8335 N WILLAMETTE BLVD APT 3 PORTLAND OR 97203 | Active | Company formed on the 2021-01-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH |
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IAN STUART FLOOKS |
||
DAVID HEPWORTH |
||
MATTHEW ELLIS MEE |
||
JEREMY WILLIAM PERKINS |
||
NICK STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL STRONG |
Director | ||
SIMON JAMES GULLIFORD |
Director | ||
IAIN MITCHELL BROWN |
Director | ||
ADAM WAYNE FREEMAN |
Director | ||
JEREMY WILLIAM PERKINS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCINTYRE & KING (DIRECT) LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1990-08-29 | Dissolved 2016-07-26 | |
XENON MUSIC LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
ISOTOPE FILMS LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
LOCO DE AMOR LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
13A PORTOBELLO ROAD MANAGEMENT LTD. | Director | 1998-03-23 | CURRENT | 1993-11-24 | Active | |
WASTED TALENT PRODUCTIONS LIMITED | Director | 1991-07-24 | CURRENT | 1985-03-21 | Active | |
ADVERTISING STANDARDS AUTHORITY LIMITED(THE) | Director | 2013-04-12 | CURRENT | 1962-08-22 | Active | |
DON'T STAY IN LIMITED | Director | 2012-11-27 | CURRENT | 2012-07-06 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS MEE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
05/09/22 STATEMENT OF CAPITAL GBP 7139.4 | ||
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 7139.4 | |
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 90-92 Pentonville Road London N1 9HS | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 14 Charles Ii Street London SW1Y 4QU England | ||
Register inspection address changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN | ||
Registers moved to registered inspection location of Jubilee House 92 Lincoln Road Peterborough PE1 2SN | ||
AD03 | Registers moved to registered inspection location of Jubilee House 92 Lincoln Road Peterborough PE1 2SN | |
AD02 | Register inspection address changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 90-92 Pentonville Road London N1 9HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 7020.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043330490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Tosca Penta Media Limited as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF IAN STUART FLOOKS AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOSEPH on 2020-08-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 6923.4 | |
SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 6276.4 | |
RES10 | Resolutions passed:
| |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 6217.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC02 | Notification of Tosca Penta Media Limited as a person with significant control on 2018-10-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043330490002 | |
SH02 | Statement of capital on 2018-12-05 GBP5,978.0 | |
RES01 | ADOPT ARTICLES 11/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 6,102.8 | |
CAP-SS | Solvency Statement dated 29/11/18 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH10 | Particulars of variation of rights attached to shares | |
RP04SH01 | Second filing of capital allotment of shares GBP6,102.8 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK STEVENSON | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 5421.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 5421.6 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 5421.6 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 5353.9 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 5353.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 5791.6 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 5791.6 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ELLIS MEE | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 5298.6 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 5274 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 4928.8 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 4928.8 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4928.8 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 4928.8 | |
RES15 | CHANGE OF NAME 19/04/2017 | |
CERTNM | COMPANY NAME CHANGED MIXMAG MEDIA LIMITED CERTIFICATE ISSUED ON 03/05/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NICK STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4928.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 4928.8 | |
SH01 | 20/09/15 STATEMENT OF CAPITAL GBP 4928.8 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 4391 | |
AR01 | 23/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 18/12/2014 | |
CERTNM | COMPANY NAME CHANGED DEVELOPMENT HELL LIMITED CERTIFICATE ISSUED ON 22/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 4391.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 29/08/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3644.4 | |
AR01 | 23/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN STUART FLOOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 08/03/2013 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 04/06/2012 | |
AR01 | 23/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL STRONG / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PERKINS / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL BROWN / 23/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 3598/3852.20 22/12/2008 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/10/05 | |
RES04 | £ NC 2570/3598 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/10/05--------- £ SI 10277@.1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000/2570 01/07/0 | |
123 | NC INC ALREADY ADJUSTED 01/07/04 | |
88(2)R | AD 01/07/04--------- £ SI 5694@.1=569 £ IC 1800/2369 | |
RES13 | AUTH TO INC N/C & ISSUE 01/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 31/07/02 | |
123 | £ NC 100/2000 31/07/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ELECT PETER STRONG 31/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASTED TALENT LTD
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as WASTED TALENT 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. |