Company Information for

INTERNATIONAL TALENT BOOKING LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,

Company Registration Number

02977972

Private Limited Company

Active

About International Talent Booking Ltd

INTERNATIONAL TALENT BOOKING LIMITED was founded on 1994-10-11 and has its registered office in London. The organisation's status is listed as "Active". International Talent Booking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INTERNATIONAL TALENT BOOKING LIMITED
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1F

Filing Information

Company Number02977972
Date formed1994-10-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 10:49:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barry Dickins Director AGENT-PROMOTER 1994-10-11 UNITED KINGDOM
Roderick Jonathan Macsween Director AGENT-PROMOTER 1994-10-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Selina Holliday Emeny Company Secretary 2001-03-01 2014-12-31
Stuart Robert Douglas Director 2006-07-12 2014-12-31
Paul Robert Latham Director 2005-09-30 2014-12-31
Simon William Lewis Director 2011-12-08 2014-12-31
Alan Brian Ridgeway Director 2007-09-10 2011-12-08
Carl Birger Pernow Director 2005-09-30 2007-09-10
Lester Lowry Mays Director 2001-03-01 2005-12-21
Mark Pitman Mays Director 2001-03-01 2005-12-21
Randall Thomas Mays Director 2001-03-01 2005-12-21
Alan Brian Ridgeway Director 2004-11-02 2005-09-30
Miles Wilkin Director 2003-01-09 2005-09-30
Roger George Parry Director 2003-01-09 2005-06-13
Patrick Richard Glydon Director 2003-01-09 2005-02-23
Steven Winton Director 2003-01-09 2004-02-16
Barry Dickins Company Secretary 1994-10-11 2001-03-01
London Law Secretarial Limited Nominated Secretary 1994-10-11 1994-10-11
London Law Services Limited Nominated Director 1994-10-11 1994-10-11

Related Directorships for Barry Dickins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Dickins GRICIND LIMITEDDirector 1991-07-17 CURRENT 1975-09-22 Active

Related Directorships for Roderick Jonathan Macsween

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Jonathan Macsween ITB LONDON LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active
Roderick Jonathan Macsween ITB AGENCY LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Roderick Jonathan Macsween GRICIND LIMITEDDirector 1991-07-17 CURRENT 1975-09-22 Active