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 - LONDON

This company is listed in the following categories:
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

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