General information

Name:

Wasted Talent Limited

Office Address:

90-92 Pentonville Road London N1 9HS

Number: 04333049

Incorporation date: 2001-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wasted Talent Ltd has been on the British market for twenty one years. Registered with number 04333049 in the year 2001, it is registered at 90-92 Pentonville Road, Barnsbury N1 9HS. It 's been five years that It's business name is Wasted Talent Ltd, but till 2017 the business name was Mixmag Media and up to that point, until 2015-01-22 this business was known under the name Development Hell. This means it has used three different names. The enterprise's SIC and NACE codes are 58142 which stands for Publishing of consumer and business journals and periodicals. The latest financial reports describe the period up to 2020-12-31 and the most recent confirmation statement was released on 2022-05-12.

Due to this specific firm's constant expansion, it became imperative to find additional directors, namely: Nicholas R., Matthew M., Ian F. who have been cooperating since 2018-10-18 to exercise independent judgement of the following firm. To help the directors in their tasks, this particular firm has been using the skills of David J. as a secretary since March 2006.

  • Previous company's names
  • Wasted Talent Ltd 2017-05-03
  • Mixmag Media Limited 2015-01-22
  • Development Hell Limited 2001-12-03

Company staff

Nicholas R.

Role: Director

Appointed: 18 October 2018

Latest update: 16 August 2022

Matthew M.

Role: Director

Appointed: 18 September 2017

Latest update: 16 August 2022

Ian F.

Role: Director

Appointed: 17 January 2014

Latest update: 16 August 2022

David J.

Role: Secretary

Appointed: 29 March 2006

Latest update: 16 August 2022

Jeremy P.

Role: Director

Appointed: 03 December 2001

Latest update: 16 August 2022

People with significant control

The companies with significant control over this firm are as follows: Tosca Penta Media Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Jersey at Grenville Street, St. Helier, JE2 4UF and was registered as a PSC under the reg no 127290.

Tosca Penta Media Limited
Address: 4 The Forum Grenville Street, St. Helier, Jersey, JE2 4UF, Jersey
Legal authority Companies Act
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 127290
Notified on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
Notified on 30 June 2016
Ceased on 30 April 2020
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 May 2023
Confirmation statement last made up date 12 May 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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7020.80 GBP is the capital in company's statement on 2021/08/23 (SH01)
filed on: 12th, May 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
20
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