DESIGNED TO TALK LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/08/254 August 2025 NewRegistered office address changed from Suite 22 Link Spaces Botanica Ditton Park, Riding Court Road, Slough SL3 9LL England to 2 Manor House Lane Datchet Slough SL3 9ED on 2025-08-04

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04/08/254 August 2025 NewMicro company accounts made up to 2024-08-31

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04/08/254 August 2025 NewCessation of Paul Andrew Roscoe as a person with significant control on 2024-07-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-08-31

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18/04/2418 April 2024 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Suite 22 Link Spaces Botanica Ditton Park, Riding Court Road, Slough SL3 9LL on 2024-04-18

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12/04/2412 April 2024 Termination of appointment of Paul Andrew Roscoe as a secretary on 2024-04-12

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10/04/2410 April 2024 Termination of appointment of Paul Andrew Roscoe as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Duncan Robert Ward as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Gustav Johannes Barrett as a director on 2024-04-10

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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07/08/237 August 2023 Notification of Paul Andrew Roscoe as a person with significant control on 2023-08-07

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07/08/237 August 2023 Cessation of Media 4 Limited as a person with significant control on 2023-08-07

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07/08/237 August 2023 Termination of appointment of Media 4 Limited as a secretary on 2023-08-07

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14/07/2314 July 2023 Cessation of Sarah Grice as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Notification of Media 4 Limited as a person with significant control on 2023-07-14

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22/06/2322 June 2023 Appointment of Mr Paul Andrew Roscoe as a secretary on 2023-06-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/06/2322 June 2023 Termination of appointment of Cfs Secretaries Limited as a secretary on 2023-06-22

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22/06/2322 June 2023 Termination of appointment of Sarah Grice as a director on 2023-06-22

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21/06/2321 June 2023 Appointment of Mr Paul Andrew Roscoe as a director on 2023-06-21

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02/05/232 May 2023 Secretary's details changed for Media 4 Limited on 2023-04-19

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26/04/2326 April 2023 Termination of appointment of Bryan Anthony Thornton as a director on 2023-04-19

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26/04/2326 April 2023 Registered office address changed from 24 to 28 st Leonards Road Windsor Berkshire SL4 3BB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-04-26

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with updates

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26/04/2326 April 2023 Appointment of Cfs Secretaries Limited as a secretary on 2023-04-19

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26/04/2326 April 2023 Appointment of Media 4 Limited as a secretary on 2023-04-19

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26/04/2326 April 2023 Notification of Sarah Grice as a person with significant control on 2023-04-19

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26/04/2326 April 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-04-19

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26/04/2326 April 2023 Cessation of Bryan Thornton as a person with significant control on 2023-04-19

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26/04/2326 April 2023 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 24 to 28 st Leonards Road Windsor Berkshire SL4 3BB on 2023-04-26

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26/04/2326 April 2023 Appointment of Mrs Sarah Grice as a director on 2023-04-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Confirmation statement made on 2021-08-19 with updates

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