INTERNATIONAL TALENT BOOKING LIMITED
LONDON

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Company number 02977972
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of INTERNATIONAL TALENT BOOKING LIMITED are www.internationaltalentbooking.co.uk, and www.international-talent-booking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. International Talent Booking Limited is a Private Limited Company. The company registration number is 02977972. International Talent Booking Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of International Talent Booking Limited is 5th Floor 89 New Bond Street London W1s 1da. . DICKINS, Barry is a Director of the company. MACSWEEN, Roderick Jonathan is a Director of the company. Secretary DICKINS, Barry has been resigned. Secretary EMENY, Selina Holliday has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director GLYDON, Patrick Richard has been resigned. Director LATHAM, Paul Robert has been resigned. Director LEWIS, Simon William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYS, Lester Lowry has been resigned. Director MAYS, Mark Pitman has been resigned. Director MAYS, Randall Thomas has been resigned. Director PARRY, Roger George has been resigned. Director PERNOW, Carl Birger has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director WILKIN, Miles has been resigned. Director WINTON, Steven has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
DICKINS, Barry
Appointed Date: 11 October 1994
78 years old
Director
MACSWEEN, Roderick Jonathan
Appointed Date: 11 October 1994
76 years old

Resigned Directors

Secretary
DICKINS, Barry
Resigned: 01 March 2001
Appointed Date: 11 October 1994
Secretary
EMENY, Selina Holliday
Resigned: 31 December 2014
Appointed Date: 01 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
DOUGLAS, Stuart Robert
Resigned: 31 December 2014
Appointed Date: 12 July 2006
58 years old
Director
GLYDON, Patrick Richard
Resigned: 23 February 2005
Appointed Date: 09 January 2003
61 years old
Director
LATHAM, Paul Robert
Resigned: 31 December 2014
Appointed Date: 30 September 2005
65 years old
Director
LEWIS, Simon William
Resigned: 31 December 2014
Appointed Date: 08 December 2011
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
MAYS, Lester Lowry
Resigned: 21 December 2005
Appointed Date: 01 March 2001
90 years old
Director
MAYS, Mark Pitman
Resigned: 21 December 2005
Appointed Date: 01 March 2001
62 years old
Director
MAYS, Randall Thomas
Resigned: 21 December 2005
Appointed Date: 01 March 2001
60 years old
Director
PARRY, Roger George
Resigned: 13 June 2005
Appointed Date: 09 January 2003
72 years old
Director
PERNOW, Carl Birger
Resigned: 10 September 2007
Appointed Date: 30 September 2005
64 years old
Director
RIDGEWAY, Alan Brian
Resigned: 08 December 2011
Appointed Date: 10 September 2007
59 years old
Director
RIDGEWAY, Alan Brian
Resigned: 30 September 2005
Appointed Date: 02 November 2004
59 years old
Director
WILKIN, Miles
Resigned: 30 September 2005
Appointed Date: 09 January 2003
77 years old
Director
WINTON, Steven
Resigned: 16 February 2004
Appointed Date: 09 January 2003
64 years old

Persons With Significant Control

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

INTERNATIONAL TALENT BOOKING LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
14 Oct 2015
Director's details changed for Mr Roderick Jonathon Macsween on 14 October 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
09 Jan 1995
Accounting reference date notified as 31/12
20 Oct 1994
New director appointed
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Oct 1994
Incorporation

INTERNATIONAL TALENT BOOKING LIMITED Charges

7 January 2009
Deed of affirmation
Delivered: 13 January 2009
Status: Satisfied on 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. Acting as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. as Security Trustee, and Its Assignees, Transferees and Successorsfrom Time to Time
Description: Fixed and floating charges over the undertaking and all…

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