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Talent Media Group Investments Limited

Talent Media Group Investments Limited is an active company incorporated on 9 April 2002 with the registered office located in London, Greater London. Talent Media Group Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04412305
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40 Whitfield Street
London
W1T 2RH
Same address for the past 12 years
Telephone
020 76366565
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Agent • British • Lives in UK • Born in Sep 1964
Director • Talent Agent • British • Lives in England • Born in Jun 1946
Secretary
Independent Talent Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Expanded Media Productions Limited
Mr Barrie Duncan Heath and Sally Margaret Long-Innes are mutual people.
Active
Independent Talent Group Limited
Mr Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Mr Barrie Duncan Heath is a mutual person.
Active
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI (Music) Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Independent Talent Digital Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Coda Holdings Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI Holdings Ltd
Mr 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
£400
Decreased by £56 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£528.2K
Decreased by £94.06K (-15%)
Total Liabilities
-£465.22K
Decreased by £100.13K (-18%)
Net Assets
£62.98K
Increased by £6.07K (+11%)
Debt Ratio (%)
88%
Decreased by 2.78% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Ms Sally Long-Innes Appointed
1 Year 7 Months Ago on 1 Apr 2024
Paul Lyon Maris Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Barrie Duncan Heath Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Hiten Shah Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Ms Sally Long-Innes as a director on 1 April 2024
Submitted on 1 May 2024
Termination of appointment of Paul Lyon Maris as a director on 1 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Appointment of Mr Hiten Shah as a secretary on 1 January 2023
Submitted on 10 Feb 2023
Repayment History
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