This company is commonly known as Talisman Marketing Solutions Limited. The company was founded 23 years ago and was given the registration number 04216851. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 18130 - Pre-press and pre-media services.
| Name | : | TALISMAN MARKETING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04216851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU | Director | 15 May 2001 | Active |
| 14 Long Wall, Haddenham, Aylesbury, HP17 8DL | Secretary | 25 February 2005 | Active |
| 88 College Road, Harrow, HA1 1BQ | Secretary | 15 May 2001 | Active |
| 29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU | Secretary | 30 December 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 May 2001 | Active |
| 5 Oakdale, Updown Hill, Windlesham, GU20 6DX | Director | 15 May 2001 | Active |
| Hill House, Branksome Park Road, Camberley, GU15 2AE | Director | 15 May 2001 | Active |
| 13 The Mallards, Frimley, Camberley, GU16 8PB | Director | 15 May 2001 | Active |
| Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH | Director | 19 November 2015 | Active |
| Roan Cottage, Shillinglee Road, Plaistow, RH14 0PQ | Director | 15 May 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 May 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 May 2001 | Active |
| Stephen Mark Newton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Officers | Change person secretary company with change date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Capital | Legacy. | Download |
| 2019-01-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-08 | Insolvency | Legacy. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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