ELECTRIC TALENT LIMITED
LONDON OBJECTIVE TALENT MANAGEMENT LIMITED WG&M SHELF COMPANY 146 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 06389398
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBOURN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015. The most likely internet sites of ELECTRIC TALENT LIMITED are www.electrictalent.co.uk, and www.electric-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Talent Limited is a Private Limited Company. The company registration number is 06389398. Electric Talent Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Electric Talent Limited is Berkshire House 168 173 High Holbourn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 October 2007
Secretary
WG&M SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 03 October 2007
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 19 October 2007
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 19 October 2007
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 October 2007
67 years old
Director
WG&M NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRIC TALENT LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
...
... and 50 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
Registered office changed on 08/11/07 from: one south place london EC2V 2WG
24 Oct 2007
Company name changed wg&m shelf company 146 LIMITED\certificate issued on 24/10/07
03 Oct 2007
Incorporation

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