Talenthouse Emea Limited is a private limited company situated at 58/59 Great Marlborough Street, 3Rd Floor, London W1F 7JY. Incorporated on 2021-05-28, this 2-year-old company is run by 1 director.
Director Clare M., appointed on 13 July 2021.
The company is categorised as "media representation services" (SIC: 73120). According to official records there was a change of name on 2022-04-11 and their previous name was Talenthouse Ltd.
The latest confirmation statement was filed on 2022-05-27 and the deadline for the next filing is 2023-06-10.
| Office Address | 58/59 Great Marlborough Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1F 7JY |
| Country of origin | United Kingdom |
| Registration Number | 13427568 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 31st Dec 2022 (495 days after) |
| Next confirmation statement due date | Sat, 10th Jun 2023 (2023-06-10) |
| Last confirmation statement dated | Fri, 27th May 2022 |
Position: Director
Appointed: 13 July 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Roman S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is New Value Ag that entered Baar, Switzerland as the official address. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Olivia H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roman S.
| Notified on | 28 May 2022 |
| Nature of control: |
25-50% shares |
New Value Ag
8a Zugerstrasse, Baar, PO Box 6340, Switzerland
| Legal authority | Swiss Law |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 020.3.023.186-6 |
| Notified on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olivia H.
| Notified on | 28 May 2021 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Talenthouse | April 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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