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Talent Match Limited

07601253

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 12/04/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Paul Thomas Davis

director · Since 03/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Nigel John Dudley

secretary · Since 03/06/2011

BRITISH

Francesca Masters

director · Since 03/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Guy Matthew Masters

director · Since 03/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Nigel John Dudley Fcis

director · Since 19/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Francesca Masters

director · Since 03/06/2011

British · United Kingdom · Age 51

Nigel John Dudley

secretary · Since 03/06/2011

British

Paul Thomas Davis

director · Since 03/06/2011

British · United Kingdom · Age 53

Guy Matthew Masters

director · Since 03/06/2011

British · United Kingdom · Age 50

Nigel John Dudley

director · Since 19/08/2022

British · United Kingdom · Age 72

Former

Gateley Secretaries Limited

corporate secretary · Resigned 03/06/2011

Michael James Ward

director · Resigned 03/06/2011

Gateley Incorporations Limited

corporate director · Resigned 03/06/2011

Jonathon David Smith

director · Resigned 19/08/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 08/03/2022

Former PSCs

Mr Tim Watts

Ceased 08/03/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 15/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/06/2011Registered 10/06/2011Satisfied 15/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 03/06/2011Registered 07/06/2011

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Meriden Hall Main Road
2026-06-06

MERIDEN HALL MAIN ROAD

post townCoventry
2026-06-06

COVENTRY

officer appointedDUDLEY, Nigel John
2026-06-06
officer appointedDAVIS, Paul Thomas
2026-06-06
officer appointedDUDLEY, Nigel John
2026-06-06
officer appointedMASTERS, Francesca
2026-06-06
officer appointedMASTERS, Guy Matthew
2026-06-06