TEXT 100 INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEXT 100 INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEXT 100 INTERNATIONAL LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TEXT 100 INTERNATIONAL LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
TEXT 100 INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2014-03-25 | CURRENT |
MARTIN GEORGE LUCAS | Feb 1963 | British | Director | 1997-07-14 UNTIL 1998-04-15 | RESIGNED |
THOMAS WILLIAM LEWIS | Mar 1956 | British | Secretary | RESIGNED | |
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Secretary | 1997-07-14 UNTIL 1999-02-23 | RESIGNED |
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
MR MARK JOHN SANFORD | May 1969 | British | Secretary | 2008-02-29 UNTIL 2009-09-07 | RESIGNED |
JAMES RUPERT HARDY | May 1968 | Secretary | 2001-12-18 UNTIL 2008-02-29 | RESIGNED | |
AMANDA CLAIRE FOGG | Dec 1968 | British | Secretary | 1999-02-23 UNTIL 2001-12-18 | RESIGNED |
KATHERINE ANNE KEMP | Oct 1964 | American | Director | 1994-05-04 UNTIL 1999-07-07 | RESIGNED |
IAN COLIN TAYLOR | Apr 1945 | British | Director | 2000-08-01 UNTIL 2002-07-31 | RESIGNED |
MATTHEW JAMES HAMILTON RAVDEN | Feb 1963 | British | Director | RESIGNED | |
ANDREW MCGREGOR | Sep 1965 | Australian | Director | 2002-05-31 UNTIL 2012-07-31 | RESIGNED |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Director | RESIGNED | |
MR ANDREW JEREMY HOLDSWORTH WEST | Mar 1964 | British | Director | 1994-05-04 UNTIL 2001-01-29 | RESIGNED |
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2018-10-01 UNTIL 2019-04-30 | RESIGNED |
THOMAS WILLIAM LEWIS | Mar 1956 | British | Director | RESIGNED | |
THOMAS WILLIAM LEWIS | Mar 1956 | British | Director | 2003-12-03 UNTIL 2004-01-16 | RESIGNED |
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 1999-09-30 UNTIL 2001-01-29 | RESIGNED |
SANDEEP SINGH KALSI | Feb 1963 | British | Director | 1995-08-01 UNTIL 2001-01-29 | RESIGNED |
AEDHMAR BRID HYNES | Jul 1966 | Irish | Director | 1997-03-04 UNTIL 2018-09-30 | RESIGNED |
SUSAN CAROLINE GRANT | Sep 1962 | British | Director | RESIGNED | |
MR TIMOTHY JOHN BRUCE DYSON | Dec 1960 | British | Director | RESIGNED | |
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 2006-04-03 UNTIL 2013-12-31 | RESIGNED |
CARLO IAN CRIGHTON | Apr 1964 | Irish | Director | 1999-09-30 UNTIL 2001-07-31 | RESIGNED |
ERIC ASHMAN | Nov 1967 | American | Director | 2002-05-31 UNTIL 2006-04-11 | RESIGNED |
MR MARK STUART ADAMS | Jul 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |