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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

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

Legal Registered Office
Company Name
TALKING EYE LIMITED

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:	2025-04-05 05:46:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKING EYE LIMITED
The accountancy firm based at this address is MAGMA TRUSTEES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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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	Company Secretary	2012-01-14
MARTIN BRENNAN	Director	2013-02-21
HELEN HAYWOOD	Director	2006-01-16

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

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
2020-01-30	TM02	Termination of appointment of Magma Nominees Limited on 2020-01-23
2018-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-29	AA01	Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 12239
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-09	AA	29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	AA01	Previous accounting period shortened from 31/12/15 TO 29/12/15
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 12239
2016-01-26	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 11843
2015-03-04	AR01	16/01/15 ANNUAL RETURN FULL LIST
2015-02-23	SH01	28/12/14 STATEMENT OF CAPITAL GBP 566970.359931
2015-01-13	RES13	AUTH SHARE CAP INCREASE 22/12/2014
2015-01-13	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>
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-06-10	SH01	22/05/14 STATEMENT OF CAPITAL GBP 616178.36
2014-03-11	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER
2014-02-24	RES01	ADOPT ARTICLES 24/02/14
2014-02-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-02-24	SH01	30/01/14 STATEMENT OF CAPITAL GBP 566178.36
2014-01-30	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2013-07-10	RES13	SHARE CAP BE AFFIRMED RATIFIED AND DEEMED FREE OF LIMITATIONS 31/05/2013
2013-07-10	RES01	ADOPT ARTICLES 31/05/2013
2013-07-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-10	RES01	ADOPT ARTICLES 31/05/2013
2013-07-10	SH08	Change of share class name or designation
2013-07-10	SH10	Particulars of variation of rights attached to shares
2013-07-10	SH01	31/05/13 STATEMENT OF CAPITAL GBP 466125.00
2013-04-16	AP01	DIRECTOR APPOINTED MICHAEL JOHN HAWKER
2013-04-16	AP01	DIRECTOR APPOINTED MARTIN BRENNAN
2013-04-08	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
2013-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2013-02-18	AR01	16/01/13 FULL LIST
2012-05-10	AP04	CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
2012-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY MAGMA NOMINEES LIMITED
2012-05-01	AR01	16/01/12 FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-05	AP04	CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
2012-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
2011-04-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-04-01	AR01	16/01/11 FULL LIST
2010-05-10	SH01	15/04/10 STATEMENT OF CAPITAL GBP 8808
2010-05-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-04	AR01	16/01/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYWOOD / 14/01/2010
2010-03-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 14/01/2010
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2009-04-14	353	LOCATION OF REGISTER OF MEMBERS
2009-04-14	190	LOCATION OF DEBENTURE REGISTER
2009-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYWOOD / 17/01/2008
2008-10-22	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES BROOKS
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 43 TILBURY ROAD, TILBURY JUXTA CLARE, HALSTEAD ESSEX CO9 4JJ
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-07	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-06-27	288b	DIRECTOR RESIGNED
2007-05-02	353	LOCATION OF REGISTER OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2007-05-02	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-05-02	190	LOCATION OF DEBENTURE REGISTER
2007-05-02	88(2)R	AD 01/06/06--------- £ SI 4232@1=4232 £ SI 3140@1=3140
2006-06-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05	123	NC INC ALREADY ADJUSTED 04/05/06
2006-05-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-16	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.

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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

Trademarks

We have not found any records of TALKING EYE LIMITED registering or being granted any trademarks

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

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