DESIGNED TO TALK LIMITED
Company number 13574722 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Gustav Johannes Barrett
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-02
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Manor House Lane, Datchet, Slough, SL3 9ED, England
Mr Duncan Ward
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-02-02
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Manor House Lane, Datchet, Slough, SL3 9ED, England
Mr Paul Andrew Roscoe
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-07
- Ceased on
- 2024-07-10
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 22 Link Spaces, Botanica Ditton Park,, Riding Court Road,, Slough, SL3 9LL, England
Media 4 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-14
- Ceased on
- 2023-08-07
- Correspondence address
- 24-28, St. Leonards Road, Windsor, Berkshire, SL4 3BB, England
- Legal form
- Limited
Mrs Sarah Grice
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-19
- Ceased on
- 2023-07-14
- Date of birth
- January 1989
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- Designed To Talk Limited (Dtt), 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-19
- Ceased on
- 2023-04-19
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-08-19
- Ceased on
- 2023-04-19
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England Company Registry
- Registration number
- 04542138
- Country registered
- England