Company Information for

TALKING EYE LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,

Company Registration Number

05676895

Private Limited Company

Active - Proposal to Strike off

About Talking Eye Ltd

TALKING EYE LIMITED was founded on 2006-01-16 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Talking Eye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
TALKING EYE LIMITED
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23

Filing Information

Company Number05676895
Date formed2006-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts29/12/2015
Account next due29/12/2017
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-03-05 22:33:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Magma Nominees Limited Company Secretary 2012-01-14
Martin Brennan Director NONE 2013-02-21 HONG KONG
Helen Haywood Director DIRECTOR 2006-01-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Hawker Director 2013-01-21 2013-08-18
Magma Nominees Limited Company Secretary 2012-03-05 2012-03-05
Target Nominees Limited Company Secretary 2008-02-11 2012-03-05
Charles Brooks Director 2007-11-01 2008-06-26
Gordon Leonard Thomas Company Secretary 2006-03-15 2008-02-05
Gordon Leonard Thomas Director 2006-03-15 2008-02-05
John Graham Hedington Director 2006-01-16 2007-06-01
Paul Simon Willment Company Secretary 2006-01-16 2006-03-15
Paul Simon Willment Director 2006-01-16 2006-03-15

Related Directorships for Magma Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magma Nominees Limited J.DYER(FARMERS)LIMITEDCompany Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
Magma Nominees Limited CAMBRIDGE PRODUCTION LIMITEDCompany Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
Magma Nominees Limited INGEUS SOCIAL VENTURES LIMITEDCompany Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
Magma Nominees Limited MERRIS BROS (FARMERS) LIMITEDCompany Secretary 2012-02-01 CURRENT 1954-03-27 Active
Magma Nominees Limited ACECOMP LIMITEDCompany Secretary 2012-01-24 CURRENT 1981-10-09 Active
Magma Nominees Limited AGILE EXPERIENCE LIMITEDCompany Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
Magma Nominees Limited HAGA METALLBAU LIMITEDCompany Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
Magma Nominees Limited DENMARK STREET BRISTOL PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1978-03-16 Dissolved 2015-03-04
Magma Nominees Limited HAMMERSMITH (WP) LIMITEDCompany Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
Magma Nominees Limited ALLIED DOMECQ SECOND PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-06-28 Active
Magma Nominees Limited ALLIED DOMECQ FIRST PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1978-04-21 Active
Magma Nominees Limited WYNDHAM INVESTMENTS LIMITEDCompany Secretary 2012-01-03 CURRENT 1955-12-13 Active
Magma Nominees Limited BROAD STREET SECURITIES LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-08-08 Active