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Home > England & Wales Companies > TALENT MEDIA GROUP INVESTMENTS LIMITED
Company Information for

TALENT MEDIA GROUP INVESTMENTS LIMITED

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
04412305
Private Limited Company
Active

Company Overview

About Talent Media Group Investments Ltd
TALENT MEDIA GROUP INVESTMENTS LIMITED was founded on 2002-04-09 and has its registered office in London. The organisation's status is listed as "Active". Talent Media Group Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TALENT MEDIA GROUP INVESTMENTS LIMITED
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Filing Information
Company Number 04412305
Company ID Number 04412305
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALENT MEDIA GROUP INVESTMENTS LIMITED
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Company Officers of TALENT MEDIA GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDSEY ANN POSNER
 Company Secretary 2002-04-09
BARRIE DUNCAN HEATH
 Director 2002-04-09
PAUL LYON MARIS
 Director 2002-04-09
LYNDSEY ANN POSNER
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER BRILLIANT FILMS LTD Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Company Secretary 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER HIGH SEAS FILMS LIMITED Company Secretary 2001-08-15 CURRENT 1999-11-02 Active - Proposal to Strike off
BARRIE DUNCAN HEATH TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
BARRIE DUNCAN HEATH CODA HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BARRIE DUNCAN HEATH EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRIE DUNCAN HEATH WASSERMAN MUSIC LIMITED Director 2017-01-11 CURRENT 2013-11-14 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
BARRIE DUNCAN HEATH FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2011-07-01 CURRENT 2011-02-03 Liquidation
BARRIE DUNCAN HEATH 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
BARRIE DUNCAN HEATH HIGH SEAS FILMS LIMITED Director 2005-08-12 CURRENT 1999-11-02 Active - Proposal to Strike off
BARRIE DUNCAN HEATH INDEPENDENT TALENT GROUP LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
PAUL LYON MARIS INDEPENDENT TALENT DIGITAL LIMITED Director 2016-05-27 CURRENT 2016-01-12 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 DIGITAL LIMITED Director 2016-01-12 CURRENT 2016-01-12 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 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
2024-05-01DIRECTOR APPOINTED MS SALLY LONG-INNES
2024-05-01CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-02-09Director's details changed for Mr Barrie Duncan Heath on 2024-02-09
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-10Appointment of Mr Hiten Shah as company secretary on 2023-01-01
2023-02-09Termination of appointment of Lyndsey Ann Posner on 2022-12-31
2023-02-09APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-10-22AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-11-13AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-05-10PSC02Notification of Independent Talent Group Limited as a person with significant control on 2018-04-10
2019-05-10PSC09Withdrawal of a person with significant control statement on 2019-05-10
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 15/04/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYON MARIS / 15/04/2016
2016-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MS LYNDSEY ANN POSNER on 2016-04-15
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Barrie Duncan Heath on 2013-10-05
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Oxford House 76 Oxford Street London W1D 1BS
2013-05-21AR0109/04/13 ANNUAL RETURN FULL LIST
2012-05-11AR0109/04/12 ANNUAL RETURN FULL LIST
2011-04-11AR0109/04/11 ANNUAL RETURN FULL LIST
2010-05-24AR0109/04/10 ANNUAL RETURN FULL LIST
2010-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-27363aReturn made up to 09/04/09; full list of members
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-08-29363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2007-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-07-06363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-19AUDAUDITOR'S RESIGNATION
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16CERTNMCOMPANY NAME CHANGED THE HEATH PARTNERSHIP INVESTMENT S LIMITED CERTIFICATE ISSUED ON 16/07/03
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-04-01CERTNMCOMPANY NAME CHANGED TALENT MEDIA GROUP INVESTMENTS L IMITED CERTIFICATE ISSUED ON 01/04/03
2003-03-21225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TALENT MEDIA GROUP INVESTMENTS 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 TALENT MEDIA GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALENT MEDIA GROUP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TALENT MEDIA GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENT MEDIA GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of TALENT MEDIA GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SID GENTLE FILMS LIMITED 2013-08-28 Outstanding

We have found 1 mortgage charges which are owed to TALENT MEDIA GROUP INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for TALENT MEDIA GROUP INVESTMENTS 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 (74990 - Non-trading company) as TALENT MEDIA GROUP INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TALENT MEDIA GROUP INVESTMENTS 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 TALENT MEDIA GROUP INVESTMENTS 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 TALENT MEDIA GROUP INVESTMENTS 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