Founded in 1994, International Talent Booking Ltd are based in London. There are 8 directors listed as Dickins, Barry, Lewis, Simon William, Mays, Lester Lowry, Mays, Mark Pitman, Mays, Randall Thomas, Ridgeway, Alan Brian, Wilkin, Miles, Winton, Steven for this organisation in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Simon William | 08 December 2011 | 31 December 2014 | 1 |
| MAYS, Lester Lowry | 01 March 2001 | 21 December 2005 | 1 |
| MAYS, Mark Pitman | 01 March 2001 | 21 December 2005 | 1 |
| MAYS, Randall Thomas | 01 March 2001 | 21 December 2005 | 1 |
| RIDGEWAY, Alan Brian | 02 November 2004 | 30 September 2005 | 1 |
| WILKIN, Miles | 09 January 2003 | 30 September 2005 | 1 |
| WINTON, Steven | 09 January 2003 | 16 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINS, Barry | 11 October 1994 | 01 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| PSC05 - N/A | 18 June 2019 | |
| PSC05 - N/A | 14 March 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AD01 - Change of registered office address | 02 April 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| RESOLUTIONS - N/A | 29 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 363a - Annual Return | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1995 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| NEWINC - New incorporation documents | 11 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of affirmation | 07 January 2009 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
