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Taylor Herring Limited

05361673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 11/02/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

73120
Media representation

Officers

Philippa Muwanga

secretary · Since 14/04/2021

Demet Ikiler

director · Since 11/04/2023

Turkish · Turkey · Age 56

Rebecca Grant

director · Since 02/07/2024

British · England · Age 48

Sam Michael Corry

director · Since 03/12/2025

British · England · Age 40

Former

Catherine Sarah Taylor

secretary · Resigned 14/04/2021

Peter Mountstevens

director · Resigned 14/04/2021

Shaun Roger Houston

director · Resigned 19/01/2023

Annette King

director · Resigned 05/04/2023

Christopher Geoffrey Mccafferty

director · Resigned 31/03/2024

Juanita Maree Draude

director · Resigned 06/11/2024

Catherine Sarah Taylor

director · Resigned 30/10/2025

James Timothy Herring

director · Resigned 16/11/2025

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House (England And Wales) · Private Limited Company

Notified 14/04/2021

Former PSCs

Mr James Timothy Herring

Ceased 14/04/2021

Ms Cath Taylor

Ceased 14/04/2021

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 21/03/2017Registered 24/03/2017Satisfied 21/04/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11st Floor 2 Television Centre
2026-06-05

1ST FLOOR 2 TELEVISION CENTRE

post townLondon
2026-06-05

LONDON