Talisman Marketing Solutions Limited

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talisman marketing solutions limited
dissolved
Unknown

Talisman Marketing Solutions Limited

04216851•Private Limited With Share Capital

29-31 Castle Street, High Wycombe, Buckinghamshire, HP136RU
WebsiteEmail02037355530

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Incorporated

15/05/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

18130

Risk

not scored

Company Overview

Registration, classification & business activity

Talisman Marketing Solutions Limited (04216851) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in buckinghamshire, HP136RU. The company operates under SIC code 18130 - pre-press and pre-media services.

Talisman marketing solutions limited is a printing company based out of barley mow centre 10 barley mow passage chiswick, london, united kingdom.

Private Limited With Share Capital
SIC: 18130
Unknown
Incorporated 15/05/2001
HP136RU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
S
stephen mark newton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Legacy
Category:Capital
Date:08-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2019
Legacy
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:30-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-01-2008
Legacy
Category:Reregistration
Date:09-01-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Mortgage
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Auditors Resignation Company
Category:Auditors
Date:25-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Resolution
Category:Resolution
Date:22-09-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Capital
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:06-06-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date19/03/2024
Latest Accounts30/06/2023

Trading Addresses

29-31 Castle Street, High Wycombe, HP136RURegistered
10 Barley Mow Passage, London, W44PH

Contact

02037355530
careers@talismansolutions.co.ukinfo@talismansolutions.co.uk
talismansolutions.co.uk
29-31 Castle Street, High Wycombe, Buckinghamshire, HP136RU