About

Registered Number: 05997548
Date of Incorporation: 14/11/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: G9 Shepherds Building, Rockley Road, London, W14 0DA,

 

Talent 4 Media Ltd was established in 2006, it's status is listed as "Active". The current directors of the company are listed as Cieplowska, Alicia, Cieplowska, Joanna in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIEPLOWSKA, Joanna 14 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CIEPLOWSKA, Alicia 14 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Joanna Cieplowska/
1967-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 28 June 2020
PSC04 - N/A 28 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 17 November 2017
CH03 - Change of particulars for secretary 02 March 2017
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 04 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 29 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 12 November 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 November 2011
CH03 - Change of particulars for secretary 20 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 13 December 2009
225 - Change of Accounting Reference Date 15 May 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 17 September 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 17 April 2007
MEM/ARTS - N/A 04 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
CERTNM - Change of name certificate 22 November 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.