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Taste Festivals Limited

05010667

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 09/01/2004

Previously known as

Taste Of London Limited · until 17/01/2007
Tastemarks Uk Limited · until 05/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82301
82301

Officers

Mrs Casey Abichaker

director · Since 29/10/2025

ATTORNEY

CANADIAN · UNITED STATES · Age 43

Also on 41 other boards

Mr Benjamin Enowitz

director · Since 29/10/2025

FINANCE

AMERICAN · UNITED STATES · Age 36

Also on 12 other boards

Mr Stephen Mark Flint Wood

director · Since 29/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Amy Young

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 36

Also on 12 other boards

Casey Abichaker

director · Since 29/10/2025

Canadian · United States · Age 43

Benjamin Enowitz

director · Since 29/10/2025

American · United States · Age 36

Stephen Mark Flint Wood

director · Since 29/10/2025

British · United Kingdom · Age 62

Amy Young

director · Since 03/03/2026

American · United States · Age 36

Former

Ian David Greatorex

secretary · Resigned 15/01/2004

Kevin Reid

director · Resigned 15/01/2004

Peter Christopher Satchwill

director · Resigned 07/01/2005

Sarah Alison Traynor

director · Resigned 07/01/2005

Neil Thackray

director · Resigned 07/01/2005

Peter Christopher Satchwill

secretary · Resigned 07/01/2005

Richard Copley Smith

director · Resigned 25/08/2006

Nicola Joy Meadley

secretary · Resigned 25/08/2006

Nicola Joy Meadley

director · Resigned 10/10/2007

Philip David Lowery

director · Resigned 10/10/2007

Philip David Lowery

secretary · Resigned 10/10/2007

Michael Charles Peter Hodgson

director · Resigned 01/02/2008

Torsten Morris Tomas Bruce-Morgan

director · Resigned 25/09/2009

Torsten Morris Tomas Bruce-Morgan

secretary · Resigned 01/10/2009

Nathalie Esther Schwarz

director · Resigned 30/09/2010

Michael Sean Morris

director · Resigned 20/06/2011

Fergus Redpath Campbell

director · Resigned 20/06/2011

Robert Antony Harper

director · Resigned 20/06/2011

Christopher Paul Hughes

director · Resigned 31/01/2013

Mark Paul Wilderspin

director · Resigned 31/01/2013

John Marsden Loffhagen

secretary · Resigned 04/10/2016

Stephen Flint Wood

director · Resigned 01/10/2018

Richard Guest-Gornall

director · Resigned 01/10/2018

Justin Stuart Clarke

director · Resigned 18/07/2019

John Thomas Cooper

director · Resigned 05/07/2021

Rebecca Sanhueza

secretary · Resigned 30/03/2022

Stephanie Calape

director · Resigned 10/01/2025

Anil Singh Matharu

director · Resigned 29/10/2025

Anil Singh Matharu

secretary · Resigned 29/10/2025

Vistra Cosec Limited

corporate secretary · Resigned 05/02/2026

Tyler Nevius

director · Resigned 02/03/2026

Persons with Significant Control

Mari Uk Earl Limited

75–100% shares

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 16499298 · Uk Companies House · Private Company Limited By Shares

Notified 29/10/2025

Former PSCs

International Management Group (Uk) Limited

Ceased 29/10/2025

Charges2 outstanding

Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 10/11/2025
Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC (AS AGENT)

Created 29/10/2025Registered 10/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2011Registered 10/11/2011Satisfied 09/02/2013

Change History

officer appointedYOUNG, Amy
2026-06-05
officer appointedABICHAKER, Casey
2026-06-05
officer appointedENOWITZ, Benjamin
2026-06-05
officer appointedFLINT WOOD, Stephen Mark
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Building 6 Chiswick Park
2026-06-05

BUILDING 6 CHISWICK PARK

post townLondon
2026-06-05

LONDON