Talent Media Group Investments Limited
Company 04412305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barrie Duncan Heath Director · appointed 2002
- Sally Margaret Long-Innes Director · appointed 2024
13.3y median 13.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Barrie Duncan Heath Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Barrie Duncan Heath Director · appointed 2002
- Sally Margaret Long-Innes Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Tech and media 5Arts and leisure 4Retail and trade 3Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Expanded Media Productions Limited 2 shared directors
- Iris Global Media Newco Limited 2 shared directors
- Iris Global Media Holdco Limited 2 shared directors
- Iris Global Media Midco Limited 2 shared directors
Connected through a shared director
- Independent Talent Group Limited 1 shared director
- 8TH Floor Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04412305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2002 |
| Address | 40 WHITFIELD STREET, LONDON, W1T 2RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Independent Talent Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gulp! Marketing Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-19 - Feature Spot Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Independent Talent Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - Broad Bean Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - High Seas Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-04 - 8TH Floor Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - Independent Talent Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 - Tmgi Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Tmgi Podcasts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Tmgi Sports LTD
25-50% shares, 25-50% voting · notified 2019-02-18 - OFF Script LTD
75-100% shares, 75-100% voting · notified 2020-01-13 - Gulp! Marketing Limited ceased 2016-07-18
50-75% shares, 50-75% voting, significant influence, significant influence (firm) · notified 2016-04-06 - Broad Bean Media Limited ceased 2016-11-09
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Independent Talent Digital Limited ceased 2017-01-12
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 8TH Floor Productions Limited ceased 2016-12-18
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - High Seas Films Limited ceased 2016-11-03
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Expanded Media Productions Limited ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2017-11-22 - Merman London Subco Limited ceased 2021-11-17
25-50% shares, 25-50% voting · notified 2019-09-12
Officers (5)
- Sally Margaret Long-Innes Director · appointed 2024
- Hiten Shah Secretary · appointed 2023
- Barrie Duncan Heath Director · appointed 2002
Show 2 former officers
- Paul Lyon-Maris Director · appointed 2002 · resigned 2024
- Lyndsey Ann Posner Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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