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Independent Talent Digital Limited

Independent Talent Digital Limited is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Independent Talent Digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09946550
Private limited company
Age
10 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
40 Whitfield Street
London
W1T 2RH
United Kingdom
Same address since incorporation
Telephone
020 76366565
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Talent Agent • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1946
Talent Media Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Group Limited
Barrie Duncan Heath and Paul Stevens are mutual people.
Active
Talent Media Group Investments Limited
Barrie Duncan Heath 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
Expanded Media Productions Limited
Barrie Duncan Heath is a mutual person.
Active
Coda Holdings Limited
Barrie Duncan Heath is a mutual person.
Active
TMGI Holdings Ltd
Barrie Duncan Heath is a mutual person.
Active
OFF Script Ltd
Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.39K
Decreased by £200.93K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£182.2K
Decreased by £231.79K (-56%)
Total Liabilities
-£44.35K
Decreased by £243.8K (-85%)
Net Assets
£137.85K
Increased by £12.01K (+10%)
Debt Ratio (%)
24%
Decreased by 45.26% (-65%)
Latest Activity
Louise Bury Resigned
1 Month Ago on 12 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Jan 2025
Paul Lyon Maris Resigned
1 Year 9 Months Ago on 1 Apr 2024
Mr Paul Stevens Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Barrie Duncan Heath Details Changed
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Termination of appointment of Louise Bury as a director on 12 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Appointment of Mr Paul Stevens as a director on 1 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Paul Lyon Maris as a director on 1 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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