-
WASTED TALENT LTD - 14 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
Company Information
- Company registration number
- 04333049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Charles Ii Street
- London
- SW1Y 4QU
- England 14 Charles Ii Street, London, SW1Y 4QU, England UK
Management
- Managing Directors
- FLOOKS, Ian Stuart
- MEE, Matthew Ellis
- PERKINS, Jeremy William
- ROBINSON, Nicholas Robert
- Company secretaries
- JOSEPH, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-03
- Age Of Company 2001-12-03 22 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Tosca Penta Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIXMAG MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-23
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
-
WASTED TALENT LTD Company Description
- WASTED TALENT LTD is a ltd registered in United Kingdom with the Company reg no 04333049. Its current trading status is "live". It was registered 2001-12-03. It was previously called MIXMAG MEDIA LIMITED. It has declared SIC or NACE codes as "58142". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-23.It can be contacted at 14 Charles Ii Street .
Get WASTED TALENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasted Talent Ltd - 14 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom
- 2001-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WASTED TALENT LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-05-12) - CS01
-
accounts-with-accounts-type-group (2023-12-13) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-23) - AA
-
capital-allotment-shares (2022-05-12) - SH01
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
-
change-sail-address-company-with-new-address (2022-08-25) - AD02
-
move-registers-to-sail-company-with-new-address (2022-08-25) - AD03
-
capital-allotment-shares (2022-09-06) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
-
confirmation-statement-with-no-updates (2021-06-24) - CS01
-
change-to-a-person-with-significant-control (2021-05-24) - PSC05
-
cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-10-26) - CH03
-
accounts-with-accounts-type-group (2020-08-13) - AA
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
confirmation-statement-with-updates (2020-04-24) - CS01
-
capital-allotment-shares (2020-04-17) - SH01
-
capital-allotment-shares (2020-01-08) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
notification-of-a-person-with-significant-control (2019-05-07) - PSC02
-
accounts-with-accounts-type-group (2019-10-08) - AA
-
resolution (2019-10-30) - RESOLUTIONS
-
capital-allotment-shares (2019-10-15) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-11) - AA
-
capital-allotment-shares (2018-04-23) - SH01
-
confirmation-statement-with-updates (2018-08-01) - CS01
-
capital-allotment-shares (2018-10-19) - SH01
-
termination-director-company-with-name-termination-date (2018-10-19) - TM01
-
second-filing-capital-allotment-shares (2018-11-07) - RP04SH01
-
capital-variation-of-rights-attached-to-shares (2018-11-13) - SH10
-
mortgage-satisfy-charge-full (2018-11-30) - MR04
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
-
legacy (2018-12-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-04) - SH19
-
legacy (2018-12-04) - SH20
-
resolution (2018-12-11) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2018-12-14) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
-
resolution (2018-12-04) - RESOLUTIONS
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-07-25) - SH01
-
resolution (2017-04-11) - RESOLUTIONS
-
resolution (2017-05-03) - RESOLUTIONS
-
capital-allotment-shares (2017-05-11) - SH01
-
capital-allotment-shares (2017-06-22) - SH01
-
capital-allotment-shares (2017-09-17) - SH01
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
capital-allotment-shares (2017-10-06) - SH01
-
accounts-with-accounts-type-group (2017-10-25) - AA
-
capital-allotment-shares (2017-12-01) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-14) - AA
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
capital-allotment-shares (2015-11-26) - SH01
-
resolution (2015-11-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
certificate-change-of-name-company (2015-01-22) - CERTNM
-
change-of-name-notice (2015-01-22) - CONNOT
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-13) - TM01
-
termination-director-company-with-name-termination-date (2014-11-28) - TM01
-
capital-allotment-shares (2014-11-19) - SH01
-
statement-of-companys-objects (2014-11-18) - CC04
-
resolution (2014-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-06-27) - CH03
-
accounts-with-accounts-type-full (2013-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-person-secretary-company-with-change-date (2012-07-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
accounts-with-accounts-type-full (2010-09-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-16) - 363a
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-07-01) - 88(2)
-
legacy (2009-06-25) - 363a
-
legacy (2009-05-11) - 123
-
resolution (2009-05-11) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-06-21) - 288b
-
legacy (2007-06-21) - 288a
-
legacy (2007-06-22) - 288a
-
auditors-resignation-company (2007-08-03) - AUD
keyboard_arrow_right 2006
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-01-09) - 363s
-
legacy (2006-04-21) - 288b
-
legacy (2006-04-21) - 288a
-
legacy (2006-04-28) - 123
-
memorandum-articles (2006-04-28) - MEM/ARTS
-
accounts-with-accounts-type-small (2006-09-29) - AA
-
legacy (2006-12-19) - 363s
-
legacy (2006-04-28) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 395
-
accounts-with-accounts-type-small (2005-06-02) - AA
-
legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
-
resolution (2004-09-23) - RESOLUTIONS
-
resolution (2004-09-09) - RESOLUTIONS
-
legacy (2004-12-23) - 363s
-
legacy (2004-09-23) - 123
-
legacy (2004-09-23) - 88(2)R
-
accounts-with-accounts-type-small (2004-07-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-09-14) - AA
-
legacy (2003-01-09) - 363s
-
legacy (2003-12-19) - 88(2)R
-
legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-01-16) - 287
-
legacy (2002-01-16) - 288a
-
legacy (2002-01-16) - 288b
-
legacy (2002-09-05) - 88(2)R
-
legacy (2002-10-06) - 288a
-
legacy (2002-09-05) - 123
keyboard_arrow_right 2001
-
incorporation-company (2001-12-03) - NEWINC