Talan Consulting Uk Limited in 2 Swan Lane LONDON

Talan Consulting Uk Limited LONDON

Talan Consulting Uk started in year 2005 as Private Limited Company with registration number 05388143. The Talan Consulting Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Fieldfisher Riverbank House. Postal code: EC4R 3TT. Since 2015/09/03 Talan Consulting Uk Limited is no longer carrying the name Newside Consulting.

The firm has 3 directors, namely Mikael T., Mehdi H. and Philippe C.. Of them, Mehdi H., Philippe C. have been with the company the longest, being appointed on 19 December 2013 and Mikael T. has been with the company for the least time - from 1 May 2018. As of 15 May 2024, there were 5 ex directors - Cecile M., Marjane M. and others listed below. There were no ex secretaries.

Talan Consulting Uk Limited Address / Contact

Office Address	Fieldfisher Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05388143
Date of Incorporation	Thu, 10th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Mikael T.

Position: Director

Appointed: 01 May 2018

Mehdi H.

Position: Director

Appointed: 19 December 2013

Philippe C.

Position: Director

Appointed: 19 December 2013

Cecile M.

Position: Director

Appointed: 01 May 2018

Resigned: 30 September 2019

Marjane M.

Position: Director

Appointed: 21 November 2016

Resigned: 30 April 2018

Eric B.

Position: Director

Appointed: 19 December 2013

Resigned: 30 April 2018

Julie L.

Position: Director

Appointed: 20 June 2007

Resigned: 02 April 2015

Kenwood Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2007

Resigned: 03 September 2014

Grosvenor Secretary Ltd

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 20 June 2007

Uk Directors Ltd

Position: Corporate Director

Appointed: 10 March 2005

Resigned: 10 March 2005

Nemo Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 31 March 2006

Christophe C.

Position: Director

Appointed: 10 March 2005

Resigned: 04 April 2016

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Company previous names

Newside Consulting	September 3, 2015
Teamlog (UK)	May 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, October 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 31st, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	61851.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 6th, August 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	61850.00 GBP is the capital in company's statement on 2014/06/19	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2014	resolution	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (17 pages)
88(2)R	Alloted 31850 shares on 2007/11/26. Value of each share 1 £, total number of shares: 61850. filed on: 30th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 31850 shares on 2007/11/26. Value of each share 1 £, total number of shares: 61850. filed on: 30th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, November 2007	resolution	Free Download
123	Nc inc already adjusted 09/11/07 filed on: 13th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 09/11/07 filed on: 13th, November 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, November 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2007	incorporation	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007	resolution
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 2005/04/06. Value of each share 1 £, total number of shares: 30000. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 2005/04/06. Value of each share 1 £, total number of shares: 30000. filed on: 9th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 06/04/05 filed on: 11th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/05 filed on: 11th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (8 pages)

Talan Consulting Uk Limited LONDON

Talan Consulting Uk Limited Address / Contact

Company Information / Profile

Company staff

Mikael T.

Mehdi H.

Philippe C.

Cecile M.

Marjane M.

Eric B.

Julie L.

Kenwood Secretaries Limited

Grosvenor Secretary Ltd

Uk Directors Ltd

Nemo Secretaries Limited

Christophe C.

Uk Secretaries Ltd

Company previous names

Company filings

Company search

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