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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYSPIDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONEYSPIDER HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
NOVANYM LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE I ACCOUNT LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
TALISMAN PRINT SOLUTIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SMN FUTURE LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KEYSBRIDGE LTD CAMBERLEY ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities

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

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