TAYLOR HERRING LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 05361673
- Last Updated: 18 Mar 2024
Company Profile
TAYLOR HERRING LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in LONDON. TAYLOR HERRING LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | TAYLOR HERRING LIMITED |
|---|---|
| Company number | 05361673 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mms Uk Holdings Limited 101 Wood Lane, W12 7FR |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Timothy Herring Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Ms Cath Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 February 2025 |
| Last confirmation statement dated | 11 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAYLOR HERRING LIMITED | 11 Feb 2005 |