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Jméno	Talent Media Group Investments Limited
Adresa	40 Whitfield Street London W1T 2RH
VAT ID (DIČ)	no VAT ID available
Company No.	04412305 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Independent Talent Group Limited Status: Active Notified: 10/04/2018 Companies House Number: 04338525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heath, Barrie Duncan London, England Status: Active Notified: 09/04/2002 Date of Birth: 06/1946 Occupation: Talent Agent Role: Director Country of Residence: England Nationality: British

Long-Innes, Sally London Status: Active Notified: 01/04/2024 Occupation: Agent Role: Director Country of Residence: England Nationality: British

Shah, Hiten London Status: Active Notified: 01/01/2023 Role: Secretary

Lyon Maris, Paul London Status: Ceased Notified: 09/04/2002 Ceased: 01/04/2024 Date of Birth: 07/1962 Occupation: Talent Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Broad Bean Media Limited Status: Active Notified: 27/10/2017 Companies House Number: 08269852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Feature Spot Productions Limited Status: Active Notified: 03/05/2017 Companies House Number: 08052114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Seas Films Limited Status: Active Notified: 04/11/2017 Companies House Number: 03869797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Talent Investments Limited Status: Active Notified: 15/05/2017 Companies House Number: 06904392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tmgi Podcasts LTD Status: Active Notified: 14/01/2019 Companies House Number: 11765410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tmgi Sports LTD Status: Active Notified: 18/02/2019 Companies House Number: 11831940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

8TH Floor Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2016 Companies House Number: 07472682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Gulp! Marketing LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2016 Companies House Number: 06315112 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Significant influence or control as firm

GB Independent Talent Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Companies House Number: 09946550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Merman London Subco Limited Status: Ceased Notified: 12/09/2019 Ceased: 17/11/2021 Companies House Number: 12203514 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Talent Media Group Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)