TALISMAN MARKETING SOLUTIONS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TALISMAN MARKETING SOLUTIONS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
TALISMAN MARKETING SOLUTIONS LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TALISMAN MARKETING SOLUTIONS LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TALISMAN MARKETING SOLUTIONS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
29-31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK NEWTON | May 1958 | British | Director | 2001-05-15 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
SHANE WHITEHEAD | Apr 1963 | British | Director | 2001-05-15 UNTIL 2002-03-01 | RESIGNED |
LOUISE ELAINE STEVENS | Aug 1985 | British | Director | 2015-11-19 UNTIL 2019-08-14 | RESIGNED |
DAVID IAN CLARK | Nov 1964 | British | Director | 2001-05-15 UNTIL 2004-10-01 | RESIGNED |
VINCENT TERENCE BRIDGMAN | Oct 1967 | British | Director | 2001-05-15 UNTIL 2004-09-10 | RESIGNED |
PETER KENNETH BEASANT | Mar 1948 | British | Director | 2001-05-15 UNTIL 2009-07-08 | RESIGNED |
MRS SARAH LOUISA JAMES STEWART | Mar 1972 | British | Secretary | 2007-12-30 UNTIL 2023-02-08 | RESIGNED |
MR ANUP KUMAR SHARMA | Jun 1953 | British | Secretary | 2001-05-15 UNTIL 2005-02-25 | RESIGNED |
MR MARTYN JOHN BROUGHTON | Apr 1954 | British | Secretary | 2005-02-25 UNTIL 2007-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Mark Newton | 2016-04-06 | 5/1958 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALISMAN_MARKETING_SOLUTI - Accounts | 2024-03-20 | 30-06-2023 | £24,781 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2023-03-08 | 30-06-2022 | £76,438 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2022-02-25 | 30-06-2021 | £81,891 Cash £217,330 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2021-01-07 | 30-06-2020 | £234,465 Cash £405,980 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2020-03-12 | 30-06-2019 | £368,993 Cash £478,407 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2018-09-15 | 31-12-2017 | £558,909 Cash £482,262 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2017-07-25 | 31-12-2016 | £500,156 Cash |
TALISMAN_MARKETING_SOLUTI - Accounts | 2016-05-05 | 31-12-2015 | £335,445 Cash £664,454 equity |
TALISMAN_MARKETING_SOLUTI - Accounts | 2015-09-29 | 31-12-2014 | £421,350 Cash £652,375 equity |