TALISMAN MARKETING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04216851
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 13,890 ; Director's details changed for Stephen Mark Newton on 31 December 2015. The most likely internet sites of TALISMAN MARKETING SOLUTIONS LIMITED are www.talismanmarketingsolutions.co.uk, and www.talisman-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Marketing Solutions Limited is a Private Limited Company. The company registration number is 04216851. Talisman Marketing Solutions Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Talisman Marketing Solutions Limited is Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4ph. . STEWART, Sarah Louisa James is a Secretary of the company. NEWTON, Stephen Mark is a Director of the company. STEVENS, Louise Elaine is a Director of the company. Secretary BROUGHTON, Martyn John has been resigned. Secretary SHARMA, Anup Kumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEASANT, Peter Kenneth has been resigned. Director BRIDGMAN, Vincent Terence has been resigned. Director CLARK, David Ian has been resigned. Director WHITEHEAD, Shane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
STEWART, Sarah Louisa James
Appointed Date: 30 December 2007
Director
NEWTON, Stephen Mark
Appointed Date: 15 May 2001
67 years old
Director
STEVENS, Louise Elaine
Appointed Date: 19 November 2015
40 years old

Resigned Directors

Secretary
BROUGHTON, Martyn John
Resigned: 30 December 2007
Appointed Date: 25 February 2005
Secretary
SHARMA, Anup Kumar
Resigned: 25 February 2005
Appointed Date: 15 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BEASANT, Peter Kenneth
Resigned: 08 July 2009
Appointed Date: 15 May 2001
77 years old
Director
BRIDGMAN, Vincent Terence
Resigned: 10 September 2004
Appointed Date: 15 May 2001
57 years old
Director
CLARK, David Ian
Resigned: 01 October 2004
Appointed Date: 15 May 2001
60 years old
Director
WHITEHEAD, Shane
Resigned: 01 March 2002
Appointed Date: 15 May 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

TALISMAN MARKETING SOLUTIONS LIMITED Events

27 Jul 2016
Satisfaction of charge 1 in full
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 13,890
25 May 2016
Director's details changed for Stephen Mark Newton on 31 December 2015
04 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase agreement 14/04/2016
...
... and 71 more events
23 May 2001
New director appointed
23 May 2001
New director appointed
23 May 2001
New director appointed
23 May 2001
New director appointed
15 May 2001
Incorporation

TALISMAN MARKETING SOLUTIONS LIMITED Charges

9 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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