Taliesin Management Limited. Head office in London. Check Director.

Taliesin Management Limited, London

About
Name: Taliesin Management Limited
Number: 05597454
Incorporation date: 2005-10-19
End of financial year: 31 December


Address:	12 St. James's Square London SW1Y 4LB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen S.

26 February 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 26 February 2018

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

Financial data

Date of Accounts	2017-06-30	2018-06-30
Current Assets	25,825,457	26,592,639
Fixed Assets	-	1
Total Assets Less Current Liabilities	21,182,666	23,020,248

Taliesin Management Limited was dissolved on 2023-10-13. Taliesin Management was a private limited company that was situated at 12 St. James's Square, London, SW1Y 4LB, ENGLAND. Its full net worth was valued to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2005-10-19) was run by 2 directors.
Director Rebecca T. who was appointed on 16 July 2021.
Director Simon D. who was appointed on 26 February 2018.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2020-10-20 and last time the statutory accounts were sent was on 30 June 2018. 2015-10-20 is the date of the last annual return.

Company filing

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Type		Free download
SH19	Capital declared on December 1, 2020: 12.00 GBP filed on: 1st, December 2020 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on December 1, 2020: 12.00 GBP filed on: 1st, December 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/11/20 filed on: 30th, November 2020 \| insolvency	Free Download (2 pages)
AA01	Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 12 st. James's Square London SW1Y 4LB on November 20, 2019 filed on: 20th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on February 2, 2018 filed on: 13th, February 2018 \| capital	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 26, 2015: 8889.00 GBP capital
SH03	Report of purchase of own shares filed on: 12th, January 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2015 \| resolution
SH06	Notice of cancellation of shares. Capital declared on November 3, 2014 - 8889.00 GBP filed on: 12th, January 2015 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 11th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 18, 2013: 10000.00 GBP capital
SH01	Capital declared on April 12, 2013: 10000.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
AA01	Previous accounting period extended from December 31, 2011 to June 30, 2012 filed on: 16th, August 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on August 9, 2012. Old Address: Watermead House 2 Codicote Road Welwyn AL6 9NB filed on: 9th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 24th, March 2011 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 24th, March 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, March 2011 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on March 24, 2011 - 9500.00 GBP filed on: 24th, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares on December 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 24th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on December 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 24th, August 2007 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 45 clarges street london W1J 7EP filed on: 14th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 45 clarges street london W1J 7EP filed on: 14th, May 2007 \| address	Free Download (1 page)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG filed on: 2nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG filed on: 2nd, November 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (18 pages)

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