ELECTRIC TALENT LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRIC TALENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELECTRIC TALENT LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELECTRIC TALENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
OBJECTIVE TALENT MANAGEMENT LIMITED (until 04/06/2015)
WG&M SHELF COMPANY 146 LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
STEVEN BROWN Dec 1972 British Director 2014-11-21 CURRENT
MR JULIAN DELISLE BURNS Sep 1949 British Director 2007-10-19 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-10-03 UNTIL 2007-10-19 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2007-10-19 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2007-10-19 UNTIL 2011-01-10 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2007-10-19 UNTIL 2011-01-10 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
WG&M NOMINEES LIMITED Director 2007-10-03 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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