Company number 04648938
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 29 GLOUCESTER STREET, FARINGDON, OXFORDSHIRE, SN7 7JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Amended micro company accounts made up to 31 March 2015; Amended micro company accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of TALPA LIMITED are www.talpa.co.uk, and www.talpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Talpa Limited is a Private Limited Company.
The company registration number is 04648938. Talpa Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Talpa Limited is 29 Gloucester Street Faringdon Oxfordshire Sn7 7ja. The company`s financial liabilities are £1.36k. It is £0.16k against last year. And the total assets are £13.48k, which is £0.16k against last year. CRITCHLEY, Brian David is a Secretary of the company. BOWEN, Richard Anthony is a Director of the company. CRITCHLEY, Brian David is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
talpa Key Finiance
LIABILITIES
£1.36k
+13%
CASH
n/a
TOTAL ASSETS
£13.48k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Richard Anthony Bowen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Critchley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALPA LIMITED Events
06 Feb 2017
Amended micro company accounts made up to 31 March 2015
06 Feb 2017
Amended micro company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 29 more events
11 Feb 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 29 gloucester street faringdon oxfordshire SN7 7JA
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation