Let's Talk Media Ltd. Head office in London. Check Director.

Let's Talk Media Ltd, London

Let's Talk Media Ltd is a private limited company. Registered at 86-90 Paul Street, London EC2A 4NE, this 10 years old enterprise was incorporated on 2014-01-08 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
1 director can be found in the business: Marcin K. (appointed on 08 January 2014).

About
Name: Let's Talk Media Ltd
Number: 08836092
Incorporation date: 2014-01-08
End of financial year: 31 January


Address:	86-90 Paul Street London EC2A 4NE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 63120 - Web portals

Company staff

People with significant control

Marcin K.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	1,294	4,806	1,888	34,659	32,745	46,163	144,125	163,286
Fixed Assets	-	-	961	-	-	-	-	-
Total Assets Less Current Liabilities	180	3,086	704	17,524	33,430	35,233	107,239	183,824
Shareholder Funds	-119	2,691	-	-	-	-	-	-

The target date for Let's Talk Media Ltd confirmation statement filing is 2024-01-22. The previous confirmation statement was filed on 2023-01-08. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only professional Marcin K. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Wednesday 18th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Wednesday 18th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 18th October 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 8th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 15th November 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 15th November 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 8th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Thursday 1st February 2018 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Monday 8th January 2018. Company's previous address: 71-75 Shelton Street London WC2H 9JQ. filed on: 8th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 8th January 2017 filed on: 8th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 31st, January 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Monday 2nd February 2015. Company's previous address: Suite 379 43 Bedford Street London WC2E 9HA England. filed on: 2nd, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
CH01	On Thursday 8th January 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 9th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 9th, January 2015 \| officers	Free Download (1 page)
CH01	On Wednesday 8th January 2014 director's details were changed filed on: 26th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2014 \| incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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