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TALISMAN MARKETING SOLUTIONS LIMITED - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Company Information
- Company registration number
- 04216851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-31 Castle Street
- High Wycombe
- Buckinghamshire
- HP13 6RU
- United Kingdom 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom UK
Management
- Managing Directors
- NEWTON, Stephen Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 23 years
- SIC/NACE
- 18130
Ownership
- Shareholders
- MR STEPHEN MARK NEWTON (90.00%)
- MRS ANNMARIE CORINNE DAWKINS (10.00%)
- Beneficial Owners
- Stephen Mark Newton
Jurisdiction Particularities
- Company Name (english)
- Talisman Marketing Solutions Limited
- Additional Status Details
- Active
- Previous Names
- TALISMAN GROUP PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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TALISMAN MARKETING SOLUTIONS LIMITED Company Description
- TALISMAN MARKETING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04216851. Its current trading status is "live". It was registered 2001-05-15. It was previously called TALISMAN GROUP PLC. It has declared SIC or NACE codes as "18130". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 29-31 Castle Street .
Get TALISMAN MARKETING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talisman Marketing Solutions Limited - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA
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confirmation-statement-with-updates (2024-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA
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confirmation-statement-with-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-05-27) - CS01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-08) - CS01
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change-to-a-person-with-significant-control (2020-02-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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change-person-secretary-company-with-change-date (2020-02-03) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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change-account-reference-date-company-current-extended (2019-06-27) - AA01
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confirmation-statement-with-updates (2019-05-20) - CS01
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legacy (2019-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - CAP-SS
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-24) - CH01
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change-person-secretary-company-with-change-date (2017-05-24) - CH03
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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resolution (2016-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-26) - SH08
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change-person-director-company-with-change-date (2016-05-25) - CH01
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capital-allotment-shares (2016-04-25) - SH01
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mortgage-satisfy-charge-full (2016-07-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-04-16) - SH02
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change-person-director-company-with-change-date (2014-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-05-29) - SH02
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-07-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-16) - CH01
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-22) - SH01
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accounts-with-accounts-type-group (2010-06-11) - AA
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capital-return-purchase-own-shares (2010-09-17) - SH03
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resolution (2010-03-22) - RESOLUTIONS
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termination-director-company-with-name (2010-01-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 169
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2008-01-09) - CERT11
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legacy (2008-01-09) - 53
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re-registration-memorandum-articles (2008-01-09) - MAR
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resolution (2008-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-06-06) - 363a
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legacy (2006-02-07) - 403b
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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auditors-resignation-company (2005-07-25) - AUD
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legacy (2005-06-27) - 363s
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legacy (2005-06-09) - 169
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legacy (2005-03-17) - 288b
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legacy (2005-03-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-09-21) - 288b
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-10-08) - 288c
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legacy (2004-10-13) - 288b
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legacy (2004-12-18) - 395
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-06-06) - 363s
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legacy (2002-04-15) - 288b
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-30) - AA
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legacy (2002-07-24) - 225
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certificate-authorisation-to-commence-business-borrow (2002-02-04) - CERT8
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application-to-commence-business (2002-02-04) - 117
keyboard_arrow_right 2001
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incorporation-company (2001-05-15) - NEWINC
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b