TALIESIN MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
TALIESIN MANAGEMENT LIMITED

COMPANY NUMBER
05597454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
19/10/2005 (19 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/10/2020

ACCOUNTS MADE UP TO
30/06/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

TRADING ADDRESSES

12 St. James's Square
LONDON
SW1Y 4LB

Credit Risk Overview

Want to learn more about TALIESIN MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£112k

149.77%

NET WORTH

£23M

23.62%

TOTAL LIABILITIES

£3.6M

23.06%

NET ASSETS

£23M

23.62%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CANARY BIDCO LTD	N/A	N/A
TALIESIN MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Rebecca Louise Taylor (928589398) Appointed
Date: 31/10/2024	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 23/11/2023	Event: New Board Member Simon David Austin Davies (919750839) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TALIESIN MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TALIESIN MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TALIESIN MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£112k

149.77%

NET WORTH

£23M

23.62%

TOTAL LIABILITIES

£3.6M

23.06%

NET ASSETS

£23M

23.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANARY BIDCO LIMITED	Owned: 68.06 %	Shares: 60,498	Price per share: £0.10	Total Value: £6,049.80
CANARY BIDCO LIMITED	Owned: 16.88 %	Shares: 15,003	Price per share: £0.10	Total Value: £1,500.30
WREN BIDCO LIMITED	Owned: 7.56 %	Shares: 6,722	Price per share: £0.10	Total Value: £672.20
WREN BIDCO LIMITED	Owned: 1.88 %	Shares: 1,667	Price per share: £0.10	Total Value: £166.70
CANARY BIDCO LIMITED	Owned: 5.06 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
WREN BIDCO LIMITED	Owned: 0.56 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric Cecil Smith Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
Mark Smith Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
IFS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 97	View Report
Michael Peter Milbourn Director: 19/10/2005 - 03/11/2014 (9years) Born in Nov 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
JPCORD LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 244 Past: 18202	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANARY BIDCO LTD	N/A	N/A
TALIESIN MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Rebecca Louise Taylor (928589398) Appointed
Date: 31/10/2024	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 23/11/2023	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: Raymond Annel Marquis (924377052) has left the board
Date: 03/12/2019	Event: New Board Member Raymond Annel Marquis (924377052) Appointed
Date: 03/12/2019	Event: New Board Member Emma Jane Morton (926442252) Appointed
Date: 03/12/2019	Event: Raymond Annel Marquis (926465268) has left the board
Date: 03/12/2019	Event: Emma Jane Morton (926418369) has left the board
Date: 26/11/2019	Event: New Board Member Emma Jane Morton (926418369) Appointed
Date: 26/11/2019	Event: Panayot Kostadinov Vasilev (924377051) has left the board
Date: 26/11/2019	Event: New Board Member Raymond Annel Marquis (926465268) Appointed
Date: 22/11/2019	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Paul Clifford Luke (908752866) has left the board
Date: 08/03/2018	Event: New Board Member Panayot Vasilev (924377051) Appointed
Date: 08/03/2018	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 08/03/2018	Event: Mark Smith (904070202) has left the board
Date: 08/03/2018	Event: Paul Gerald Stuart Silver (903937828) has left the board
Date: 08/03/2018	Event: Paul Silver (922736398) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Paul Silver (922700120) has left the board
Date: 26/07/2017	Event: New Board Member Paul Gerald Stuart Silver (903937828) Appointed
Date: 31/03/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Company Secretary Paul Silver (922736398) Appointed
Date: 23/03/2017	Event: Samantha Smith (917145107) has left the board
Date: 20/03/2017	Event: Timothy Scorah Lynn (912442497) has left the board
Date: 20/03/2017	Event: New Board Member Paul Silver (922700120) Appointed
Date: 30/11/2016	Event: New Annual Return filed
Date: 16/04/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 28/12/2014	Event: New Accounts filed
Date: 17/12/2014	Event: Michael Peter Milbourn (910879052) has left the board
Date: 17/12/2014	Event: Felicity Mary Milbourn (917415210) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 19/11/2013	Event: New Board Member Timothy Scorah Lynn (912442497) Appointed
Date: 10/04/2013	Event: New Accounts filed
Date: 07/12/2012	Event: New Company Secretary Felicity Mary Milbourn (917415210) Appointed
Date: 24/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TALIESIN MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£112k

£23M

£3.6M

£23M

People Overview

0

12

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£112k

£23M

£3.6M

£23M

Accounts

People Overview

0

12

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™