THE POWER OF TALENT MIDCO LTD.

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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11/08/2511 August 2025 NewAppointment of Mr Timothy Brian Hassett as a director on 2025-08-08

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19/06/2519 June 2025 Director's details changed for Mr Samuel David Hackney on 2025-06-19

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28/02/2528 February 2025 Satisfaction of charge 114943380001 in full

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27/09/2427 September 2024 Appointment of Mr Samuel David Hackney as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mr Brian Corrway as a director on 2024-09-27

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/07/2415 July 2024 Full accounts made up to 2024-01-31

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15/02/2415 February 2024 Registration of charge 114943380001, created on 2024-02-09

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02/11/232 November 2023 Full accounts made up to 2023-01-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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19/10/2219 October 2022 Full accounts made up to 2022-01-31

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05/01/225 January 2022 Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 2022-01-05

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04/01/224 January 2022 Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 3 Noble Street London EC2V 7DE on 2022-01-04

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01/11/211 November 2021 Full accounts made up to 2021-01-31

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30/01/2030 January 2020 STATEMENT BY DIRECTORS

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30/01/2030 January 2020 SOLVENCY STATEMENT DATED 30/01/20

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30/01/2030 January 2020 REDUCE ISSUED CAPITAL 30/01/2020

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30/01/2030 January 2020 CANCELLATION OF SHARE PREMIUM ACCOUNT 30/01/2020

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30/01/2030 January 2020 30/01/20 STATEMENT OF CAPITAL GBP 322.76147

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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13/05/1913 May 2019 CURREXT FROM 31/01/2019 TO 31/01/2020

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20/12/1820 December 2018 CURRSHO FROM 31/08/2019 TO 31/01/2019

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14/11/1814 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 38475378

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24/09/1824 September 2018 CESSATION OF THE POWER OF TALENT TOPCO LTD. AS A PSC

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24/09/1824 September 2018 NOTIFICATION OF PSC STATEMENT ON 21/09/2018

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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