Active - Proposal to Strike off
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Home > England & Wales Companies > TALKING EYE LIMITED
Company Information for TALKING EYE LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
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Company Registration Number
 05676895 Private Limited Company
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Company Overview
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 Number | 05676895 | |
|---|---|---|
| Company ID Number | 05676895 | |
| Date formed | 2006-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/12/2015 | |
| Account next due | 29/12/2017 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB920768221 |
| Last Datalog update: | 2024-03-05 22:33:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKING EYE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAGMA NOMINEES LIMITED MAGMA TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAGMA NOMINEES LIMITED MAGMA TRUSTEES LIMITED
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Companies with same name TALKING EYE LIMITED
The following companies were found which have the same name as TALKING EYE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TALKING EYE FILMS LTD | 2ND FLOOR, SUITE 1 65-67 WESTERN ROAD HOVE UNITED KINGDOM BN3 2JQ | Dissolved | Company formed on the 2016-04-11 | |
 |
TALKING EYES AUDIO VISUAL AGENCY | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-09 |
 |
Talking Eyes Media, Inc. | 666 Post Street San Francisco CA 94109 | Active | Company formed on the 2002-08-13 |
|
TALKING EYES MEDIA INCORPORATED | New Jersey | Unknown | |
|
Talking Eyes LLC | 116 ORANGE STREET PROVIDENCE RI 02903 | Active | Company formed on the 2020-06-23 |
Company Officers of TALKING EYE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAGMA NOMINEES LIMITED |
||
MARTIN BRENNAN |
||
HELEN HAYWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN HAWKER |
Director | ||
MAGMA NOMINEES LIMITED |
Company Secretary | ||
TARGET NOMINEES LIMITED |
Company Secretary | ||
CHARLES BROOKS |
Director | ||
GORDON LEONARD THOMAS |
Company Secretary | ||
GORDON LEONARD THOMAS |
Director | ||
JOHN GRAHAM HEDINGTON |
Director | ||
PAUL SIMON WILLMENT |
Company Secretary | ||
PAUL SIMON WILLMENT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.DYER(FARMERS)LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-11-11 | Active - Proposal to Strike off | |
| CAMBRIDGE PRODUCTION LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2006-12-11 | Liquidation | |
| INGEUS SOCIAL VENTURES LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-06-17 | Dissolved 2013-09-24 | |
| MERRIS BROS (FARMERS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1954-03-27 | Active | |
| ACECOMP LIMITED | Company Secretary | 2012-01-24 | CURRENT | 1981-10-09 | Active | |
| AGILE EXPERIENCE LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2005-01-24 | Dissolved 2014-07-08 | |
| HAGA METALLBAU LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2008-07-22 | Liquidation | |
| DENMARK STREET BRISTOL PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-03-16 | Dissolved 2015-03-04 | |
| HAMMERSMITH (WP) LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1994-01-04 | Dissolved 2015-03-04 | |
| ALLIED DOMECQ SECOND PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1977-06-28 | Active | |
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-04-21 | Active | |
| WYNDHAM INVESTMENTS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1955-12-13 | Active | |
| BROAD STREET SECURITIES LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1977-08-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of Magma Nominees Limited on 2020-01-23 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 12239 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 29/12/15 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 12239 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 11843 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| SH01 | 28/12/14 STATEMENT OF CAPITAL GBP 566970.359931 | |
| RES13 | AUTH SHARE CAP INCREASE 22/12/2014 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Auth share cap increase 22/12/2014</ul> | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 616178.36 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER | |
| RES01 | ADOPT ARTICLES 24/02/14 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 566178.36 | |
| AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
| RES13 | SHARE CAP BE AFFIRMED RATIFIED AND DEEMED FREE OF LIMITATIONS 31/05/2013 | |
| RES01 | ADOPT ARTICLES 31/05/2013 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 31/05/2013 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 466125.00 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN HAWKER | |
| AP01 | DIRECTOR APPOINTED MARTIN BRENNAN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU | |
| AR01 | 16/01/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAGMA NOMINEES LIMITED | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 8808 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYWOOD / 14/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 14/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYWOOD / 17/01/2008 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BROOKS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 43 TILBURY ROAD, TILBURY JUXTA CLARE, HALSTEAD ESSEX CO9 4JJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 88(2)R | AD 01/06/06--------- £ SI 4232@1=4232 £ SI 3140@1=3140 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 04/05/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to TALKING EYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TALKING EYE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TALKING EYE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.93 | 9 |
| MortgagesNumMortOutstanding | 0.60 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Intangible Assets
Patents
We have not found any records of TALKING EYE LIMITED registering or being granted any patents Domain Names
TALKING EYE LIMITED owns 1 domain names.
tecomms.co.uk
Income
Government Income
We have not found government income sources for TALKING EYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TALKING EYE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TALKING EYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALKING EYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TALKING EYE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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