Active
Company Information for TEXT 100 INTERNATIONAL LIMITED
60 GREAT PORTLAND STREET, LONDON, W1W 7RT,
|
Company Registration Number
02433862
Private Limited Company
Active |
Company Name | |
---|---|
TEXT 100 INTERNATIONAL LIMITED | |
Legal Registered Office | |
60 GREAT PORTLAND STREET LONDON W1W 7RT Other companies in W6 | |
Company Number | 02433862 | |
---|---|---|
Company ID Number | 02433862 | |
Date formed | 1989-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 17:20:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEXT 100 INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN BRUCE DYSON |
||
PETER JONATHAN HARRIS |
||
AEDHMAR BRID HYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK DEWHURST |
Director | ||
ANDREW MCGREGOR |
Director | ||
MARK JOHN SANFORD |
Company Secretary | ||
JAMES RUPERT HARDY |
Company Secretary | ||
ERIC ASHMAN |
Director | ||
MATTHEW JAMES HAMILTON RAVDEN |
Director | ||
THOMAS WILLIAM LEWIS |
Director | ||
IAN COLIN TAYLOR |
Director | ||
AMANDA CLAIRE FOGG |
Company Secretary | ||
CARLO IAN CRIGHTON |
Director | ||
DAVID MARK DEWHURST |
Director | ||
SANDEEP SINGH KALSI |
Director | ||
THOMAS WILLIAM LEWIS |
Director | ||
ANDREW JEREMY HOLDSWORTH WEST |
Director | ||
BRENDAN PATRICK MICHAEL MAGEE |
Director | ||
MARK STUART ADAMS |
Director | ||
KATHERINE ANNE KEMP |
Director | ||
BRENDAN PATRICK MICHAEL MAGEE |
Company Secretary | ||
MARTIN GEORGE LUCAS |
Director | ||
THOMAS WILLIAM LEWIS |
Company Secretary | ||
SUSAN CAROLINE GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARCHETYPE AGENCY LIMITED | Director | 1998-09-14 | CURRENT | 1997-03-07 | Active | |
TECHNICAL PUBLICITY LIMITED | Director | 2018-07-12 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
TECHAD LIMITED | Director | 2018-07-12 | CURRENT | 1984-12-18 | Active - Proposal to Strike off | |
BRANDWIDTH GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
BRANDWIDTH MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-18 | Active | |
BULLET MARKETING LIMITED | Director | 2018-02-06 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
CHARTERHOUSE RESEARCH LIMITED | Director | 2017-09-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ELVIS COMMUNICATIONS LIMITED | Director | 2017-09-14 | CURRENT | 2003-05-18 | Active | |
CIRCLE RESEARCH LIMITED | Director | 2017-07-11 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
VELOCITY PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2000-12-20 | Active | |
HPI RESEARCH LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
PINNACLE MARKETING COMMUNICATIONS LIMITED | Director | 2016-09-26 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
PMC INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
PARTNERMARKETING.COM LTD | Director | 2016-03-31 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
TWOGETHER CREATIVE LIMITED | Director | 2016-03-31 | CURRENT | 2011-10-26 | Active | |
PUBLITEK LIMITED | Director | 2016-03-10 | CURRENT | 2004-11-16 | Active | |
REPUBLIC PUBLISHING LIMITED | Director | 2016-02-22 | CURRENT | 2006-10-30 | Dissolved 2017-07-18 | |
ODD LONDON LIMITED | Director | 2015-12-09 | CURRENT | 2004-04-21 | Active | |
ODD COMMUNICATIONS LIMITED | Director | 2015-12-09 | CURRENT | 2011-11-25 | Active | |
INCREDIBULL LIMITED | Director | 2015-07-01 | CURRENT | 2000-05-25 | Dissolved 2016-11-22 | |
INCREDIBULL UK HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-02-07 | |
INCREDIBULL WORLD LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-05 | Dissolved 2017-11-07 | |
ENCORE DIGITAL MEDIA LIMITED | Director | 2015-04-27 | CURRENT | 2013-05-09 | Active | |
LEXIS PR LIMITED | Director | 2015-04-07 | CURRENT | 1991-12-12 | Dissolved 2015-07-14 | |
LEXIS COMMUNICATIONS GROUP LIMITED | Director | 2015-04-07 | CURRENT | 1994-04-22 | Dissolved 2015-11-17 | |
GLASSHOUSE PARTNERSHIP LIMITED | Director | 2015-04-07 | CURRENT | 2004-01-29 | Dissolved 2016-05-17 | |
PARATUS COMMUNICATIONS LIMITED | Director | 2015-04-07 | CURRENT | 2003-04-03 | Dissolved 2016-11-22 | |
THE LEXIS AGENCY LIMITED | Director | 2015-04-07 | CURRENT | 2002-03-27 | Active | |
SAVANTA GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2005-03-10 | Active | |
METAPLY LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-16 | Dissolved 2014-11-18 | |
TYPE 3 LTD | Director | 2014-03-25 | CURRENT | 1998-06-15 | Dissolved 2014-11-18 | |
CREDO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2003-03-26 | Dissolved 2014-11-18 | |
BITE COMMUNICATIONS (USA) LIMITED | Director | 2014-03-25 | CURRENT | 2000-01-13 | Dissolved 2014-11-18 | |
NEXT FIFTEEN LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2014-11-18 | |
INFERNO COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-24 | Dissolved 2014-11-18 | |
THE LAB COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2011-02-02 | Dissolved 2014-09-16 | |
CONTINUOUS INSIGHT LTD. | Director | 2014-03-25 | CURRENT | 2005-01-11 | Dissolved 2015-08-04 | |
JOE PUBLIC STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1998-07-17 | Dissolved 2015-11-10 | |
BITE STAFF INCENTIVES LIMITED | Director | 2014-03-25 | CURRENT | 1995-07-26 | Dissolved 2015-11-10 | |
AUGUST.ONE COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1999-05-05 | Dissolved 2015-11-17 | |
NEXT FIFTEEN COMMUNICATIONS (HOLDING) LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Dissolved 2015-11-10 | |
ANIMO AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 2011-07-25 | Dissolved 2015-12-01 | |
BITE ASIA HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-08 | Dissolved 2016-11-22 | |
REDSHIFT RESEARCH LIMITED | Director | 2014-03-25 | CURRENT | 1998-09-28 | Dissolved 2016-11-22 | |
JOE PUBLIC RELATIONS LIMITED | Director | 2014-03-25 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
NEXT FIFTEEN UK LIMITED | Director | 2014-03-25 | CURRENT | 2002-03-08 | Dissolved 2017-11-07 | |
AGENT3 GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2012-12-14 | Active | |
ARCHETYPE AGENCY LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-07 | Active | |
STUDIO LA PLAGE LIMITED | Director | 2014-03-25 | CURRENT | 1995-02-17 | Active | |
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 1996-07-12 | Active | |
NEXT FIFTEEN COMMUNICATIONS LIMITED | Director | 2014-03-25 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BYND LIMITED | Director | 2014-03-25 | CURRENT | 2010-01-12 | Active | |
NEXT 15 HOLDCO1 LIMITED | Director | 2014-03-25 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
NEXT 15 GROUP PLC | Director | 2014-03-25 | CURRENT | 1981-08-12 | Active | |
BITE COMMUNICATIONS GROUP LIMITED | Director | 2014-03-25 | CURRENT | 2000-12-21 | Active | |
CL REALISATIONS LIMITED | Director | 2013-07-01 | CURRENT | 1994-04-06 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF United Kingdom | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark John Sanford as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Emma Louise Wood on 2022-04-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
AP03 | Appointment of Ms Emma Louise Wood as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Nicholas Lee Morrison on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BRUCE DYSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | |
CH01 | Director's details changed for Mr Timothy John Bruce Dyson on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIANA LOWRY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AEDHMAR BRID HYNES | |
CH01 | Director's details changed for Mr Timothy John Bruce Dyson on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | |
AP03 | Appointment of Mr Nicholas Lee Morrison as company secretary on 2018-10-01 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | Director's details changed for Aedhmar Brid Hynes on 2015-06-01 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Bruce Dyson on 2015-06-01 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/01/15 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES MCGOVERN / 01/09/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 05/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SANFORD | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | SECRETARY APPOINTED MR MARK JOHN SANFORD | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HARDY | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 5 ALBION COURT GALENA ROAD LONDON W6 0QT | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: POWER ROAD STUDIOS 114A POWER ROAD LONDON W4 5PY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: NETWORK HOUSE WOOD LANE LONDON W12 7SL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEXT 100 INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |