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Independent Talent Group Limited

Independent Talent Group Limited is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Independent Talent Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04338525
Private limited company
Age
24 years
Incorporated 12 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2025 (26 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
40 Whitfield Street
London
W1T 2RH
Same address for the past 12 years
Telephone
02076366565
Email
Available in Endole App
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Digital Limited
Barrie Duncan Heath and Paul Stevens are mutual people.
Active
Fightland Limited
Barrie Duncan Heath and Jessica Sykes are mutual people.
Active
The Tower Residents Company Limited
Jane Epstein is a mutual person.
Active
Talent Media Group Investments Limited
Barrie Duncan Heath is a mutual person.
Active
Gulp! Marketing Limited
Jane Epstein is a mutual person.
Active
Influence Digital Limited
Jane Epstein is a mutual person.
Active
8TH Floor Productions Limited
Barrie Duncan Heath is a mutual person.
Active
TMGI (Music) Limited
Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.65M
Decreased by £5.48M (-54%)
Turnover
£37.64M
Decreased by £8.5M (-18%)
Employees
191
Increased by 2 (+1%)
Total Assets
£11.13M
Decreased by £5.84M (-34%)
Total Liabilities
-£5.48M
Decreased by £6.24M (-53%)
Net Assets
£5.64M
Increased by £392K (+7%)
Debt Ratio (%)
49%
Decreased by 19.77% (-29%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Jan 2026
New Charge Registered
22 Days Ago on 18 Dec 2025
New Charge Registered
22 Days Ago on 18 Dec 2025
Ronald Wayne Burkle Resigned
22 Days Ago on 18 Dec 2025
David Michael Barnes Resigned
22 Days Ago on 18 Dec 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year Ago on 3 Jan 2025
Ms Jane Epstein Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Paul Stevens Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Confirmation statement made on 14 December 2025 with updates
Submitted on 6 Jan 2026
Registration of charge 043385250004, created on 18 December 2025
Submitted on 5 Jan 2026
Registration of charge 043385250003, created on 18 December 2025
Submitted on 2 Jan 2026
Termination of appointment of David Michael Barnes as a director on 18 December 2025
Submitted on 1 Jan 2026
Termination of appointment of Ronald Wayne Burkle as a director on 18 December 2025
Submitted on 1 Jan 2026
Satisfaction of charge 2 in full
Submitted on 29 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Ms Jessica Sykes as a director on 1 April 2024
Submitted on 19 Apr 2024
Repayment History
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