The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Posner, Lyndsey Ann
Agent born in April 1953Individual (42 offsprings)Officer2002-04-09 ~ 2022-12-31OF - Director → CIF 0Posner, Lyndsey Ann
AgentIndividual (42 offsprings)Officer2002-04-09 ~ 2022-12-31OF - Secretary → CIF 0 - 2
Long-innes, Sally Margaret
Born in September 1964Individual (10 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 3
Heath, Barrie Duncan
Born in June 1946Individual (41 offsprings)Officer2002-04-09 ~ nowOF - Director → CIF 0 - 4
Lyon Maris, Paul
Talent Agent born in July 1962Individual (13 offsprings)Officer2002-04-09 ~ 2024-04-01OF - Director → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2002-04-09 ~ 2002-04-09OF - Nominee Secretary → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2002-04-09 ~ 2002-04-09OF - Nominee Director → CIF 0 - 8TALENT MEDIA GROUP LIMITED - 2007-09-06THE HEATH PARTNERSHIP LIMITED - 2003-07-16TALENT MEDIA GROUP LIMITED - 2003-03-1940, Whitfield Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Person with significant control2018-04-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TALENT MEDIA GROUP INVESTMENTS LIMITED
Period: 2003-07-16 ~ now
Company number: 04412305
Registered names
TALENT MEDIA GROUP INVESTMENTS LIMITED - now
THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16 04338525
TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
TALENT MEDIA GROUP INVESTMENTS LIMITED
InfoTHE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-07-16Registered number 0441230540 Whitfield Street, London W1T 2RHPRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0TALENT MEDIA GROUP INVESTMENTS LIMITED
SRegistered number missing40, Whitfield Street, London, United Kingdom, W1T 2RHPrivate Company Limited By SharesCIF 1TALENT MEDIA GROUP INVESTMENTS LIMITED
SRegistered number 0441230537, Warren Street, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2TALENT MEDIA GROUP INVESTMENTS LIMITED
SRegistered number 0441230540, Whitfield Street, London, England, W1T 2RHLimited Company in England And Wales, UkCIF 3
Offspring entities and appointments
12
- 1
8TH FLOOR PRODUCTIONS LIMITED
0747268240 Whitfield Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-12-18CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Has significant influence or control as a member of a firm → OE2017-12-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
BROAD BEAN MEDIA LIMITED
0826985240 Whitfield Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-11-09CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OE2017-10-27 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
TMGI (CONTENT) LTD
- 2018-09-24 1107759240 Whitfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2017-11-22 ~ 2025-08-27CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4SPILT MILK PRODUCTIONS LIMITED - 2012-07-0640 Whitfield Street, LondonDissolved Corporate (3 parents)Person with significant control2017-05-03 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
GULP! MARKETING LIMITED
0631511240 Whitfield Street, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-07-18CIF 11 - Has significant influence or control → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Has significant influence or control as a member of a firm → OE2016-07-19 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6RIGHTCOVER LIMITED - 2005-08-1240 Whitfield Street, LondonDissolved Corporate (7 parents)Person with significant control2017-11-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-11-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Has significant influence or control as a member of a firm → OE
- 7
INDEPENDENT TALENT DIGITAL LIMITED
0994655040 Whitfield Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-01-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-01-12CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more → OE - 8
INDEPENDENT TALENT INVESTMENTS LIMITED
0690439240 Whitfield Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-05-15 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9MERMAN LONDON SUBCO LIMITED - now
MERMAN INDEPENDENT LIMITED
- 2021-11-25 122035146th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-09-12 ~ 2021-11-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OFF SCRIPT LTD
1176562040 Whitfield Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-01-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 11
TMGI PODCASTS LTD
1176541040 Whitfield Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-01-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 12
TMGI SPORTS LTD
1183194040 Whitfield Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-18 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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