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Talent Media Group Investments Limited
04412305
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 Whitfield Street, London, W1T 2RH
Incorporated 09/04/2002
Previously known as
The Heath Partnership Investments Limited · until 16/07/2003
Talent Media Group Investments Limited · until 01/04/2003
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
74990
Non-trading companyOfficers
Hiten Shah
secretary · Since 01/01/2023
Former
Instant Companies Limited
corporate nominee director · Resigned 09/04/2002
Swift Incorporations Limited
corporate nominee secretary · Resigned 09/04/2002
Lyndsey Ann Posner
director · Resigned 31/12/2022
Lyndsey Ann Posner
secretary · Resigned 31/12/2022
Paul Lyon Maris
director · Resigned 01/04/2024
Persons with Significant Control
Independent Talent Group Limited
75–100% shares
75–100% votes
Appoint directors
40, Whitfield Street, London, W1T 2RH
Reg: 04338525 · England And Wales · Limited Company
Notified 10/04/2018
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 40 Whitfield Street
2026-06-0640 WHITFIELD STREET
post town → London
2026-06-06LONDON
officer appointed → SHAH, Hiten
2026-06-06officer appointed → HEATH, Barrie Duncan
2026-06-06officer appointed → LONG-INNES, Sally Margaret
2026-06-06