CompanyTrack
T

TALKBACKTHAMES UK LIMITED

Active

Dormant Company

0 employees
Dormant Company
T

TALKBACKTHAMES UK LIMITED

Dormant Company

Founded 16 Aug 2002 Active , United Kingdom 0 employees
Dormant Company
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 Stephen Street London W1T 1AL

Credit Report

Discover TALKBACKTHAMES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Gillian Ethel AhluwaliaDirectorBritishEngland574 Jul 2013Active
Matthew Edward WilsonDirectorBritishEngland4610 Oct 2024Active

Shareholders

Shareholders (1)

Fremantlemedia Limited
100.0%
125 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

FREMANTLEMEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TALKBACKTHAMES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
11 Oct 2024OfficersTermination of David William Oldfield as director on 2024-10-10View(1 page)
11 Oct 2024OfficersAppointment of Mr Matthew Edward Wilson as director on 2024-10-10View(2 pages)
2 May 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

11 Oct 2024 Officers

Termination of David William Oldfield as director on 2024-10-10

11 Oct 2024 Officers

Appointment of Mr Matthew Edward Wilson as director on 2024-10-10

2 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-02-12 with no updates

11 months ago on 25 Feb 2025

Termination of David William Oldfield as director on 2024-10-10

1 years ago on 11 Oct 2024

Appointment of Mr Matthew Edward Wilson as director on 2024-10-10

1 years ago on 11 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 May 2024