# Designed To Talk Limited

## Details

- **Company number:** [13574722](https://find-and-update.company-information.service.gov.uk/company/13574722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** 2 MANOR HOUSE LANE, DATCHET, SLOUGH, SL3 9ED
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities



## 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 2022 | £1 | - |