About

Registered Number: 06289425
Date of Incorporation: 21/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Northbank Talent Management Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The current directors of Northbank Talent Management Ltd are listed as Carroll, James Andrew, Redfern, Martin John, Banks, Michael at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, James Andrew 08 February 2019 - 1
REDFERN, Martin John 27 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Michael 21 June 2007 11 January 2018 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
PSC04 - N/A 16 June 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 13 June 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 19 June 2018
RESOLUTIONS - N/A 24 April 2018
PSC04 - N/A 12 April 2018
PSC01 - N/A 12 April 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
SH01 - Return of Allotment of shares 12 April 2018
AP01 - Appointment of director 12 April 2018
RESOLUTIONS - N/A 15 March 2018
AA01 - Change of accounting reference date 05 March 2018
SH01 - Return of Allotment of shares 01 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 February 2018
RESOLUTIONS - N/A 30 January 2018
RESOLUTIONS - N/A 30 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 05 August 2015
RESOLUTIONS - N/A 15 July 2015
SH06 - Notice of cancellation of shares 15 July 2015
SH03 - Return of purchase of own shares 15 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 07 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 22 June 2010
AD01 - Change of registered office address 11 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
225 - Change of Accounting Reference Date 14 July 2007
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.