TALMA EMEA LIMITED

Company summary

Company number: 01540852
Status: ACTIVE
Incorporated / age: 23 January 198145 years
Registered office: Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
Accounts due: 30 September 2026
Confirmation statement due: 26 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
Nature of business
Travel agency activities
Previous company names
NORAD TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOY, Tara ACTIVE	Secretary	01 Mar 2013				Suite 2, Oakfield Barn, Brows Farm Business Park Farnham Road, Liss, Hampshire, GU33 6JG, United Kingdom
MAGEN, Iya ACTIVE	Director	30 Mar 2022		Israel	January 1976	Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
NACHMANI, Mishael Moshe ACTIVE	Director	30 Mar 2022		Israel	January 1971	Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
PHAURE, Imelda Frances ACTIVE	Director	15 Oct 2024		United Kingdom	November 1969	Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
STIRLING, Kenneth Alexander ACTIVE	Director	15 Oct 2024		United Kingdom	April 1972	Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
EMM, Barbara Anne RESIGNED	Secretary		15 Oct 1993			73 North Road, Midsomer Norton, Bath, Avon, BA3 2QE
EMM, John George Benjamin RESIGNED	Secretary	15 Oct 1993	01 Mar 2013			24, Silver Street, Midsomer Norton, Radstock, Somerset, BA3 2EX, England
EMM, Barbara Anne RESIGNED	Director		29 Jul 1994		January 1937	73 North Road, Midsomer Norton, Bath, Avon, BA3 2QE
EMM, Hilda Maud RESIGNED	Director		09 Dec 1992		September 1914	46 Parkway, Midsomer Norton, Bath, Avon, BA3
EMM, John George Benjamin RESIGNED	Director		20 Feb 2012	England	January 1935	24, Silver Street, Midsomer Norton, Radstock, Somerset, BA3 5EZ, England
FOOTE, Linda Michele RESIGNED	Director		13 Apr 2022	England	November 1959	31, Maynard Terrace, Clutton, Bristol, BS39 5PW, England
FOY, Tara Ann RESIGNED	Director	01 Mar 2015	30 Mar 2022	England	March 1981	Suite 4 Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England
GIBBS, Michael Raymond RESIGNED	Director	01 Dec 2001	30 Mar 2022	England	November 1962	1, Beech Place, Western Road, Liss, Hampshire, GU33 7AG
MAGEN, Iya RESIGNED	Director	01 Mar 2022	05 Jul 2022	United Kingdom	January 1990	Suite 4, Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England
MARTIN, Jane Louise RESIGNED	Director	01 Dec 2001	28 Feb 2014	England	May 1965	3 Welton Grove, Midsomer Norton, Radstock, Bath, BA3 2TS
MCGURK, Anna Elizabeth RESIGNED	Director	01 Apr 2019	30 Mar 2022	England	June 1976	Suite 3, Farnham Road, Liss, GU33 6JG, England
NACHAMI, Mishael Moshe RESIGNED	Director	01 Mar 2022	05 Jul 2022	England	December 1990	Suite 4, Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England

FOY, Tara ACTIVE
Role: Secretary
Appointed on: 01 Mar 2013
Address: Suite 2, Oakfield Barn, Brows Farm Business Park Farnham Road, Liss, Hampshire, GU33 6JG, United Kingdom

MAGEN, Iya ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Israel
Date of birth: January 1976
Address: Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England

NACHMANI, Mishael Moshe ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Israel
Date of birth: January 1971
Address: Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England

PHAURE, Imelda Frances ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England

STIRLING, Kenneth Alexander ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England

EMM, Barbara Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: 73 North Road, Midsomer Norton, Bath, Avon, BA3 2QE

EMM, John George Benjamin RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 01 Mar 2013
Address: 24, Silver Street, Midsomer Norton, Radstock, Somerset, BA3 2EX, England

EMM, Barbara Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: January 1937
Address: 73 North Road, Midsomer Norton, Bath, Avon, BA3 2QE

EMM, Hilda Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: September 1914
Address: 46 Parkway, Midsomer Norton, Bath, Avon, BA3

EMM, John George Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: January 1935
Address: 24, Silver Street, Midsomer Norton, Radstock, Somerset, BA3 5EZ, England

FOOTE, Linda Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: November 1959
Address: 31, Maynard Terrace, Clutton, Bristol, BS39 5PW, England

FOY, Tara Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1981
Address: Suite 4 Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England

GIBBS, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: November 1962
Address: 1, Beech Place, Western Road, Liss, Hampshire, GU33 7AG

MAGEN, Iya RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Suite 4, Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England

MARTIN, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: May 1965
Address: 3 Welton Grove, Midsomer Norton, Radstock, Bath, BA3 2TS

MCGURK, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: June 1976
Address: Suite 3, Farnham Road, Liss, GU33 6JG, England

NACHAMI, Mishael Moshe RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 05 Jul 2022
Country of Residence: England
Date of birth: December 1990
Address: Suite 4, Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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