Active
Company Information for TALENT ARTISTIC GROUP LIMITED
UNIT 3 STEWARTBY BUSINESS PARK, BROADMEAD ROAD, BEDFORD, MK43 9ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TALENT ARTISTIC GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 3 STEWARTBY BUSINESS PARK BROADMEAD ROAD BEDFORD MK43 9ND Other companies in LU1 | ||
Previous Names | ||
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Company Number | 08673502 | |
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Company ID Number | 08673502 | |
Date formed | 2013-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169797236 |
Last Datalog update: | 2024-05-05 16:28:02 |
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Officer | Role | Date Appointed |
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STEVEN GARY CASWELL |
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NATALIE DAWSON |
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ANDREW CHARLES MILLS-BROWN |
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DEBORAH JAYNE PRIESTNALL |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JAYNE PRIESTNALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TALENT ARTISTIC INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
THE GRANARY AT LUTON HOO ESTATE LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
TALENT ARTISTIC INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
THE GRANARY AT LUTON HOO ESTATE LTD | Director | 2017-12-01 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
AMB MANAGEMENT & CONSULTANCY LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
AMB VENTURES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
TALENT ARTISTIC INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
THE GRANARY AT LUTON HOO ESTATE LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
TALENT ARTISTIC INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
THE GRANARY AT LUTON HOO ESTATE LTD | Director | 2018-02-01 | CURRENT | 2017-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ England | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM Unit 3 Broadmead Road Stewartby Bedford MK43 9nd England | ||
Director's details changed for Mr Steven Gary Caswell on 2024-03-14 | ||
Director's details changed for Mr Andrew Charles Mills-Brown on 2024-03-10 | ||
Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 2024-03-14 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
02/05/23 STATEMENT OF CAPITAL GBP 46.42 | ||
09/05/23 STATEMENT OF CAPITAL GBP 46.66 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED NAA ANNAN | ||
15/08/22 STATEMENT OF CAPITAL GBP 44.21 | ||
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 44.21 | |
Sub-division of shares on 2022-08-15 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 15/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 15/08/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 23/08/22 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2022-08-15 | |
CH01 | Director's details changed for Mr Steven Gary Caswell on 2022-03-31 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Charles Mills-Brown on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KATE PYMONT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Charles Mills-Brown on 2020-03-23 | |
PSC04 | Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 2020-03-23 | |
CH01 | Director's details changed for Mr Andrew Charles Mills-Brown on 2020-03-21 | |
PSC04 | Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 2020-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM 19-20 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 2019-04-10 | |
PSC07 | CESSATION OF DEBORAH JAYNE PRIESTNALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE PRIESTNALL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA KATE PYMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DAWSON | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 18/06/18 | |
PSC04 | Change of details for Mrs Deborah Jayne Priestnall as a person with significant control on 2017-05-10 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JAYNE PRIESTNALL | |
AP01 | DIRECTOR APPOINTED MISS NATALIE DAWSON | |
SH10 | Particulars of variation of rights attached to shares | |
RES15 | CHANGE OF COMPANY NAME 09/08/17 | |
CERTNM | COMPANY NAME CHANGED TALENT ARTISTIC LIMITED CERTIFICATE ISSUED ON 09/08/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GARY CASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE PRIESTNALL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Deborah Jayne Priestnall on 2017-05-10 | |
CH01 | Director's details changed for Mr Andrew Charles Mills-Brown on 2017-04-10 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/02/17 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 42 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086735020001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 06/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 06/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 3 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 12/03/15 FULL LIST | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 32 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/10/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 12/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MILLS-BROWN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TALENT ARTISTIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as TALENT ARTISTIC GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |