Menna Overview

Here’s a quick overview of TALESMITH LIMITED 👀 — a Aylesbury based business that started in 2005.

TALESMITH LIMITED

  • Company statusactive
  • Company No05353438
  • Age21 years 5 months Incorporated 4 February 2005
  • Officers3

Address

30 Water Meadow Way, Wendover, Aylesbury, HP22 6RS, England

TALESMITH LIMITED is an active company incorporated on 4 February 2005 and based in Aylesbury, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 30 September 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 07 Feb 2025

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Capital Allotment Shares

1 Year Ago on 07 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 20 Jan 2024

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Notification Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Aug 2022

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 22 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 22 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 03 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Dec 2020

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Capital Name Of Class Of Shares

5 Years Ago on 26 Oct 2020

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Capital Allotment Shares

5 Years Ago on 18 Oct 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ROBERTS, Ruthdirector Jan 198028 Sept 2020
WILLIAMS, Martin Richarddirector Sep 197404 Feb 2005
WRIGHT, Mark Bruneldirector Dec 197028 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Brunel Wright Dec 197008 Dec 2023
Ms Ruth Emily Roberts Jan 198008 Dec 2023
Mr Martin Richard Williams Sep 197422 Jul 2022
Mr Martin Richard Williams Sep 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.