QTALENT LIMITED
LONDON JLM ARTISTES LIMITED EMP2005 LIMITED

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Company number 05610816
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of QTALENT LIMITED are www.qtalent.co.uk, and www.qtalent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Qtalent Limited is a Private Limited Company. The company registration number is 05610816. Qtalent Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Qtalent Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNABY, Paul has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 02 November 2005
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 02 November 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 02 November 2005
54 years old

Persons With Significant Control

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

QTALENT LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 43 more events
10 Nov 2006
Location of register of members
03 Nov 2006
Company name changed EMP2005 LIMITED\certificate issued on 03/11/06
19 Jul 2006
Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN
02 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

QTALENT LIMITED Charges

3 January 2007
Mortgage debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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