| Date | Description |
|---|
| 2024-05-29 |
insert management_pages_linkeddomain bletchleypark.org.uk |
| 2024-05-29 |
insert management_pages_linkeddomain medmenhamcollection.org |
| 2024-05-29 |
insert management_pages_linkeddomain therake.com |
| 2024-05-29 |
update person_description Diane Banks => Diane Banks |
| 2024-05-29 |
update person_description Dr Claire Hubbard-Hall => Dr Claire Hubbard-Hall |
| 2024-05-29 |
update person_title Ari Reid: null => Property Correspondent |
| 2024-05-29 |
update person_title Dr Claire Hubbard-Hall: Historian and Author => Founding Board Member of the Women 's Intelligence Network |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
insert client_pages_linkeddomain bbc.co.uk |
| 2024-03-22 |
insert client_pages_linkeddomain engelsbergideas.com |
| 2024-03-22 |
insert client_pages_linkeddomain nytimes.com |
| 2024-03-22 |
insert client_pages_linkeddomain royalacademy.org.uk |
| 2024-03-22 |
insert client_pages_linkeddomain telegraph.co.uk |
| 2024-03-22 |
insert email sc..@northbanktalent.com |
| 2024-03-22 |
insert person Roz Hanna |
| 2024-02-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
insert person Ari Reid |
| 2023-08-28 |
delete person Ben Oliver |
| 2023-07-24 |
delete person Matilda Waring |
| 2023-07-24 |
insert person Inayah Inam |
| 2023-06-23 |
insert ceo Diane Banks |
| 2023-06-23 |
insert founder Diane Banks |
| 2023-06-23 |
delete phone +44 (0)20 3973 0835 |
| 2023-06-23 |
insert person Diane Banks |
| 2023-06-23 |
insert person Elizabeth Counsell |
| 2023-06-23 |
insert person Martin Jensen |
| 2023-06-23 |
insert person Matilda Waring |
| 2023-06-23 |
insert person Natalie Christopher |
| 2023-06-23 |
insert phone +44 (0)20 3973 0836 |
| 2023-06-23 |
update person_title Leonora Bolt: Eco Engineer => Eco Engineer Published Today by Puffin |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
insert person Alex Grant |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REDFERN |
| 2022-10-29 |
delete management_pages_linkeddomain tortoisemedia.com |
| 2022-10-29 |
delete person Rob Higgins |
| 2022-10-29 |
delete person Tom Copson |
| 2022-10-29 |
insert person Elizabeth Counsell |
| 2022-10-29 |
insert person Natalie Christopher |
| 2022-08-24 |
update person_title Matilda Waring: Junior Broadcast & Brand Partnerships Agent => Broadcast & Brand Partnerships Agent |
| 2022-06-23 |
delete person Chireal Shallow |
| 2022-06-23 |
delete person Louise Raw |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-06 |
delete person Lorna Colwill |
| 2022-02-06 |
insert person Caroline Wheeler |
| 2022-02-06 |
insert person Matilda Waring |
| 2021-12-01 |
delete source_ip 160.153.133.57 |
| 2021-12-01 |
insert about_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
insert client_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
insert contact_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
insert index_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
insert management_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
insert management_pages_linkeddomain tortoisemedia.com |
| 2021-12-01 |
insert person Agatha Christie |
| 2021-12-01 |
insert source_ip 85.92.72.83 |
| 2021-12-01 |
insert terms_pages_linkeddomain northbankcreators.com |
| 2021-12-01 |
update person_description Diane Banks => Diane Banks |
| 2021-08-29 |
delete email ch..@northbanktalent.com |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-07-05 |
delete management_pages_linkeddomain amazon.co.uk |
| 2021-07-05 |
delete person Sophie Burdge |
| 2021-07-05 |
delete phone +44 (0)20 3973 0837 |
| 2021-07-05 |
insert person Rob Higgins |
| 2021-07-05 |
insert phone +44 (0)20 3973 0835 |
| 2021-07-05 |
update person_title Lorna Colwill: Operations Executive => Broadcast & Brand Partnerships Agent |
| 2021-07-05 |
update person_title Tom Copson: Corporate Agent => Operations Manager |
| 2021-05-28 |
delete person Ian Birrell |
| 2021-05-28 |
insert person Elizabeth Ogabi |
| 2021-05-28 |
insert person Mary Honeyball |
| 2021-04-07 |
delete person James Carroll |
| 2021-04-07 |
insert person David Clegg |
| 2021-04-07 |
insert person Louise Raw |
| 2021-04-07 |
update person_title Hannah Weatherill: Literary Agent - Fiction & Children's => Literary Agent - Fiction, Children 's & Book - to - Screen |
| 2021-04-07 |
update person_title Patrick Maguire: Reporter for Times Red Box => Editor of Times Red Box |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 2021-02-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete person Chris Blackhurst |
| 2021-01-29 |
insert person Lord Gavin Barwell |
| 2021-01-29 |
update person_title Lorna Colwill: Operations Assistant => Operations Executive |
| 2020-10-12 |
insert person Paul Brand |
| 2020-07-21 |
update person_description Diane Banks => Diane Banks |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANE MARY BANKS / 27/03/2018 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HICKMAN |
| 2020-04-14 |
delete otherexecutives Alex Hickman |
| 2020-04-14 |
delete person Alex Hickman |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-15 |
delete person Asad Dhunna |
| 2020-02-13 |
delete person Madeleine Stephenson |
| 2020-02-13 |
insert about_pages_linkeddomain agentsassoc.co.uk |
| 2020-02-13 |
insert client_pages_linkeddomain agentsassoc.co.uk |
| 2020-02-13 |
insert contact_pages_linkeddomain agentsassoc.co.uk |
| 2020-02-13 |
insert index_pages_linkeddomain agentsassoc.co.uk |
| 2020-02-13 |
insert management_pages_linkeddomain agentsassoc.co.uk |
| 2020-02-13 |
insert person Sophie Burdge |
| 2020-02-13 |
insert terms_pages_linkeddomain agentsassoc.co.uk |
| 2019-10-29 |
insert person Ian Birrell |
| 2019-08-29 |
insert person Chris Blackhurst |
| 2019-08-29 |
update person_description Dr Hannah Fry => Dr Hannah Fry |
| 2019-06-29 |
delete person Ciara Corrigan |
| 2019-06-29 |
insert about_pages_linkeddomain northbankspeakers.com |
| 2019-06-29 |
insert client_pages_linkeddomain northbankspeakers.com |
| 2019-06-29 |
insert contact_pages_linkeddomain northbankspeakers.com |
| 2019-06-29 |
insert index_pages_linkeddomain northbankspeakers.com |
| 2019-06-29 |
insert management_pages_linkeddomain northbankspeakers.com |
| 2019-06-29 |
insert person Lorna Colwill |
| 2019-06-29 |
insert terms_pages_linkeddomain northbankspeakers.com |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-25 |
delete person Sarah Lennon Galavan |
| 2019-05-25 |
insert person Madeleine Stephenson |
| 2019-04-20 |
delete person Chloe Seager |
| 2019-04-20 |
insert person Hannah Weatherill |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW CARROLL |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED LUKE OLIVER JOHNSON |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN REDFERN |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES EDWARD HICKMAN |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE OLIVER JOHNSON |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANE MARY BANKS / 27/03/2018 |
| 2018-04-12 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-04-07 |
insert company_previous_name DIANE BANKS ASSOCIATES LTD |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 3 => 6 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-04-07 |
update name DIANE BANKS ASSOCIATES LTD => NORTHBANK TALENT MANAGEMENT LIMITED |
| 2018-03-15 |
update statutory_documents COMPANY NAME CHANGED DIANE BANKS ASSOCIATES LTD
CERTIFICATE ISSUED ON 15/03/18 |
| 2018-03-05 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-02-01 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 550 |
| 2018-02-01 |
update statutory_documents SUB-DIVISION
17/01/18 |
| 2018-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-30 |
update statutory_documents SUB DIVIDE SHARES 17/01/2018 |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BANKS |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-05 |
| 2016-06-13 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-05 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-15 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2014-08-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-18 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE MARY BANKS / 20/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BANKS / 20/06/2010 |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
49 CAVENDISH ROAD
LONDON
SW12 0BL |
| 2009-08-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BANKS / 05/10/2007 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |