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 |
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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 |