Designed To Talk Limited
- Company number
- 13574722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2021
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 19 Aug 2021 | 19 Apr 2023 |
| GRICE, Sarah | Director | 19 Apr 2023 | 22 Jun 2023 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 19 Apr 2023 | 22 Jun 2023 |
| MEDIA 4 LIMITED | Corporate-Secretary | 19 Apr 2023 | 7 Aug 2023 |
| ROSCOE, Paul Andrew | Director | 21 Jun 2023 | 10 Apr 2024 |
| ROSCOE, Paul Andrew | Secretary | 22 Jun 2023 | 12 Apr 2024 |
| WARD, Duncan Robert | Director | 10 Apr 2024 | |
| BARRETT, Gustav Johannes | Director | 10 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 | 19 Apr 2023 |
| Mr Bryan Thornton | Significant Influence Or Control | 19 Aug 2021 | 19 Apr 2023 |
| Mrs Sarah Grice | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | 14 Jul 2023 |
| Media 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | 7 Aug 2023 |
| Mr Paul Andrew Roscoe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 | 10 Jul 2024 |
| Mr Duncan Ward | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Feb 2024 | |
| Mr Gustav Johannes Barrett | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £100 | 2 |
| 31 Aug 2024 | £100 | 2 |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 Dormant | £1 | - |