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INDEPENDENT TALENT GROUP LIMITED

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

This company is commonly known as Independent Talent Group Limited. The company was founded 22 years ago and was given the registration number 04338525. The firm's registered office is in LONDON. You can find them at 40 Whitfield Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:INDEPENDENT TALENT GROUP LIMITED
Company Number:04338525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:40 Whitfield Street, London, W1T 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Whitfield Street, London, W1T 2RH

Secretary01 January 2023Active
40, Whitfield Street, London, W1T 2RH

Director01 December 2014Active
40, Whitfield Street, London, England, W1T 2RH

Director07 February 2012Active
40, Whitfield Street, London, England, W1T 2RH

Director12 December 2001Active
40, Whitfield Street, London, W1T 2RH

Director04 February 2002Active
40, Whitfield Street, London, W1T 2RH

Director12 December 2001Active
Ground Floor Flat, 29 Primrose Gardens, London, NW3 4UJ

Secretary12 December 2001Active
40, Whitfield Street, London, W1T 2RH

Secretary04 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 2001Active
No 35 Beechworth Court, 179 Willesden Lane, London, NW6 7TY

Director04 February 2002Active
40, Farm Avenue, London, NW2 2BH

Director01 July 2002Active
3 De Montfort Road, London, SW16 1NF

Director04 February 2002Active
6 Beauchamp Place, London, SW3 1NG

Director01 May 2002Active
40, Whitfield Street, London, England, W1T 2RH

Director05 November 2012Active
Oxford House, 76 Oxford Street, London, W1D 1BS

Director07 February 2012Active
40, Whitfield Street, London, W1T 2RH

Director04 February 2002Active
Flat 1, 236 Westbourne Grove, London, W11 2RH

Director04 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 2001Active

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
2024-02-09Officers

Change person director company with change date.

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2024-01-05Accounts

Accounts with accounts type group.

Download
2023-12-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Resolution

Resolution.

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2023-08-22Capital

Capital return purchase own shares treasury capital date.

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2023-03-31Accounts

Accounts with accounts type group.

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2023-02-10Officers

Appoint person secretary company with name date.

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2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination secretary company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Accounts

Accounts with accounts type group.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with made up date.

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2021-10-22Accounts

Change account reference date company previous shortened.

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2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Change account reference date company previous extended.

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2019-12-23Accounts

Accounts with accounts type group.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-07-30Resolution

Resolution.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download

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