WASTED TALENT LTD - LONDON
| Company Profile | Company Filings |
Overview
WASTED TALENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WASTED TALENT LTD was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333049. The accounts status is GROUP and accounts are next due on 30/09/2024.
WASTED TALENT LTD was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333049. The accounts status is GROUP and accounts are next due on 30/09/2024.
WASTED TALENT LTD - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIXMAG MEDIA LIMITED (until 03/05/2017)
MIXMAG MEDIA LIMITED (until 03/05/2017)
DEVELOPMENT HELL LIMITED (until 22/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ROBERT ROBINSON | Mar 1961 | Director | 2018-10-18 | CURRENT | |
| MR JEREMY WILLIAM PERKINS | Aug 1965 | British | Director | 2001-12-03 | CURRENT |
| MATTHEW MEE | Sep 1965 | British | Director | 2017-09-18 | CURRENT |
| MR IAN STUART FLOOKS | Jan 1951 | British | Director | 2014-01-17 | CURRENT |
| MR DAVID JOSEPH | Mar 1965 | British | Secretary | 2006-03-29 | CURRENT |
| PETER MICHAEL STRONG | Jan 1947 | British | Director | 2002-07-31 UNTIL 2016-12-14 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
| MR DAVID HEPWORTH | Jul 1950 | British | Director | 2001-12-03 UNTIL 2018-10-18 | RESIGNED |
| MR NICK STEVENSON | Apr 1981 | British | Director | 2016-12-13 UNTIL 2018-10-18 | RESIGNED |
| MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2007-03-20 UNTIL 2014-11-27 | RESIGNED |
| MR IAIN MITCHELL BROWN | Jul 1972 | British | Director | 2007-05-24 UNTIL 2013-12-31 | RESIGNED |
| MR ADAM WAYNE FREEMAN | Mar 1969 | British | Director | 2004-11-22 UNTIL 2007-05-24 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
| MR JEREMY WILLIAM PERKINS | Aug 1965 | British | Secretary | 2001-12-03 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tosca Penta Media Limited | 2018-10-15 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Stuart Flooks | 2016-06-30 - 2020-04-30 | 1/1951 |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-12-2022 | 161,710 Cash -490,892 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-12-2021 | 167,892 Cash 414,957 equity |