Electric Talent Limited LONDON


Electric Talent started in year 2007 as Private Limited Company with registration number 06389398. The Electric Talent company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 4th June 2015 Electric Talent Limited is no longer carrying the name Objective Talent Management.

At the moment there are 4 directors in the the firm, namely Angela M., Sara G. and Steven B. and others. In addition one secretary - Angela M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electric Talent Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holbourn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06389398
Date of Incorporation Wed, 3rd Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Steven B.

Position: Director

Appointed: 21 November 2014

Victoria T.

Position: Director

Appointed: 01 March 2012

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Stephen M.

Position: Director

Appointed: 19 October 2007

Resigned: 24 September 2014

John P.

Position: Secretary

Appointed: 19 October 2007

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 19 October 2007

Resigned: 01 March 2012

John P.

Position: Director

Appointed: 19 October 2007

Resigned: 10 January 2011

Wg&m Nominees Limited

Position: Corporate Director

Appointed: 03 October 2007

Resigned: 19 October 2007

Wg&m Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2007

Resigned: 19 October 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Dlg Acquisitions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09023753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Objective Talent Management June 4, 2015
WG&M Shelf Company 146 October 24, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, August 2023
Free Download (17 pages)

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