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DIRECT TALENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Talent Management Limited. The company was founded 5 years ago and was given the registration number 11896889. The firm's registered office is in PRESTON. You can find them at 218150 York House, Green Lane West, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECT TALENT MANAGEMENT LIMITED
Company Number:11896889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 78101 - Motion picture, television and other theatrical casting activities
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:218150 York House, Green Lane West, Preston, Lancashire, England, PR3 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkley House, Berkley Square, London, England, W1J 6BD

Director23 February 2023Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director13 March 2024Active
1, Leopoldo Couto De Magalhaes JĂșnior Street, Sao Paulo, Brazil, 04542

Director01 September 2020Active
138, Marylebone Road, London, United Kingdom, NW1 5PH

Director21 March 2019Active
38, Alfred Rewane Rd, Lagos, Nigeria, 101233

Director01 September 2020Active
220, Smitstreet, Johannesburg, South Africa, 20001

Director01 September 2020Active
3, Cromac Street, Belfast, United Kingdom, BT2 8LA

Director01 September 2020Active
Rouge Bouillon, St. Helier, St. Helier, Jersey, JE2 3ZA

Director01 September 2020Active
3-7-2, Kanda Nishikicho, Tokyo, Japan, 101 0054

Director01 September 2020Active
Rouge Bouillon, St. Helier, St. Helier, Jersey, JE2 3ZA

Director01 September 2020Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director26 January 2023Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director24 March 2023Active
48, Jalan Tuk Razak, Kuala Lumpur, Malaysia, 50400

Director01 September 2020Active
1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director24 March 2023Active

People with Significant Control

Dr. Avram Korloff
Notified on:23 February 2023
Status:Active
Date of birth:July 1955
Nationality:Bahamian
Country of residence:England
Address:Berkley House, Berkley Square, London, England, W1J 6BD
Nature of control:
  • Right to appoint and remove directors
Mr. Ardo Sassy Ndiellou Sow
Notified on:26 January 2023
Status:Active
Date of birth:January 1962
Nationality:Senegalese
Country of residence:United Kingdom
Address:1, Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Mark Williams
Notified on:06 April 2022
Status:Active
Date of birth:May 1965
Nationality:Australian
Country of residence:Malaysia
Address:48, Jalan Tuk Razak, Kuala Lumpur, Malaysia, 50400
Nature of control:
  • Right to appoint and remove directors
Dr. Jd/Phd Dsc Msc Giannina Lischnitz Hartmann
Notified on:21 March 2019
Status:Active
Date of birth:October 1973
Nationality:Czech
Country of residence:United Kingdom
Address:138, Marylebone Road, London, United Kingdom, NW1 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Address

Change registered office address company with date old address new address.

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2024-05-23Officers

Termination director company with name termination date.

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2024-05-23Officers

Termination director company with name termination date.

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2024-05-23Persons with significant control

Cessation of a person with significant control.

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2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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