Independent Talent Digital Limited in LONDON

Independent Talent Digital Limited LONDON

Founded in 2016, Independent Talent Digital, classified under reg no. 09946550 is an active company. Currently registered at 40 Whitfield Street W1T 2RH, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Barrie H., Paul L. and Louise B.. Of them, Louise B. has been with the company the longest, being appointed on 13 April 2016 and Barrie H. has been with the company for the least time - from 1 January 2023. As of 17 May 2024, there were 2 ex directors - Lyndsey P., Barrie H. and others listed below. There were no ex secretaries.

Independent Talent Digital Limited Address / Contact

Office Address	40 Whitfield Street
Town	London
Post code	W1T 2RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09946550
Date of Incorporation	Tue, 12th Jan 2016
Industry	Artistic creation
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Barrie H.

Position: Director

Appointed: 01 January 2023

Paul L.

Position: Director

Appointed: 27 May 2016

Louise B.

Position: Director

Appointed: 13 April 2016

Lyndsey P.

Position: Director

Appointed: 12 January 2016

Resigned: 31 December 2022

Barrie H.

Position: Director

Appointed: 12 January 2016

Resigned: 27 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Talent Media Group Investments Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Talent Media Group Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Talent Media Group Investments Limited

40 Whitfield Street, London, W1T 2RH, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Notified on	9 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talent Media Group Investments Limited

40 Whitfield Street, London, W1T 2RH, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Notified on	6 April 2016
Ceased on	12 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 9th, February 2023	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2022	incorporation	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, March 2022	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 3rd, March 2022	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, March 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 5th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 5th, November 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 5th, November 2021	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 5th, November 2021	other	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 22nd, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, December 2019	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 30th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 15th, January 2019	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 15th, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 15th, January 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 9th Jan 2018 filed on: 25th, October 2018	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 15th, January 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 15th, January 2018	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 15th, January 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, January 2018	accounts	Free Download
CS01	Confirmation statement with no updates Mon, 8th Jan 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 12th Jan 2017 filed on: 8th, January 2018	persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1.00 GBP filed on: 6th, December 2016	capital	Free Download (3 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 15th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 19th, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2016	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Independent Talent Digital Limited LONDON

Independent Talent Digital Limited Address / Contact

Company Information / Profile

Company staff

Barrie H.

Paul L.

Louise B.

Lyndsey P.

Barrie H.

People with significant control

Company filings

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