Independent Talent Digital Limited. Head office in London. Check Director.

Independent Talent Digital Limited, London

Independent Talent Digital Limited is a private limited company. Situated at 40 Whitfield Street, London W1T 2RH, this 8 years old firm was incorporated on 2016-01-12 and is classified as "artistic creation" (SIC code: 90030).
3 directors can be found in the firm: Barrie H. (appointed on 01 January 2023), Paul L. (appointed on 27 May 2016), Louise B. (appointed on 13 April 2016).

About
Name: Independent Talent Digital Limited
Number: 09946550
Incorporation date: 2016-01-12
End of financial year: 31 March


Address:	40 Whitfield Street London W1T 2RH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Talent Media Group Investments Limited

9 January 2018

Address	40 Whitfield Street, London, W1T 2RH, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talent Media Group Investments Limited

6 April 2016 - 12 January 2017

Address	40 Whitfield Street, London, W1T 2RH, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04412305
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Independent Talent Digital Limited confirmation statement filing is 2024-01-22. The most current one was submitted on 2023-01-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Talent Media Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitfield Street, W1T 2RH London. Talent Media Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Whitfield Street, W1T 2RH London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 9th, February 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, March 2022 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 3rd, March 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, March 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 5th, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 5th, November 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 5th, November 2021 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 5th, November 2021 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020 filed on: 17th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, December 2019 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 30th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, December 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 15th, January 2019 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 15th, January 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 15th, January 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 9th Jan 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 15th, January 2018 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 15th, January 2018 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 15th, January 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, January 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates Mon, 8th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 12th Jan 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 18th, December 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 18th, December 2017 \| other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Jan 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1.00 GBP filed on: 6th, December 2016 \| capital	Free Download (3 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 19th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2016 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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