THIRD TEXT LTD.
LONDON BLACK UMBRELLA LIMITED X.B. LIMITED

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Company number 05051134
Status Active
Incorporation Date 20 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 ENCLAVE STUDIOS, RESOLUTION WAY, LONDON, SE8 4NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THIRD TEXT LTD. are www.thirdtext.co.uk, and www.third-text.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Third Text Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05051134. Third Text Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of Third Text Ltd is 6 Enclave Studios Resolution Way London Se8 4nt. . APPIGNANESI, Richard, Dr is a Secretary of the company. ALLEN, Felicity Jane is a Director of the company. BARTLETT, Voon Pow, Dr is a Director of the company. CORREIA, Alice Anne, Dr is a Director of the company. GIMPEL, Rene Patrick is a Director of the company. PANAYIOTOU, Antonis is a Director of the company. SHAW, Martin Alan is a Director of the company. TEGALA, Simon is a Director of the company. Secretary SARDAR, Ziauddin, Professor has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLTHORPE-GUYTON, Marjorie Angela, Pc has been resigned. Director DAVIES, Merryl Wyn has been resigned. Director MACKLE, Joanna, Dr has been resigned. Director MALIK, Ayyub has been resigned. Director PAREKH, Bhikhu Chhotalal, Lord Professor has been resigned. Director SARDAR, Ziauddin, Professor has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPIGNANESI, Richard, Dr
Appointed Date: 01 September 2011
Director
ALLEN, Felicity Jane
Appointed Date: 07 October 2014
73 years old
Director
BARTLETT, Voon Pow, Dr
Appointed Date: 27 January 2015
63 years old
Director
CORREIA, Alice Anne, Dr
Appointed Date: 01 January 2014
47 years old
Director
GIMPEL, Rene Patrick
Appointed Date: 01 September 2011
78 years old
Director
PANAYIOTOU, Antonis
Appointed Date: 01 January 2014
66 years old
Director
SHAW, Martin Alan
Appointed Date: 07 October 2014
76 years old
Director
TEGALA, Simon
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
SARDAR, Ziauddin, Professor
Resigned: 01 September 2011
Appointed Date: 20 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
ALLTHORPE-GUYTON, Marjorie Angela, Pc
Resigned: 26 June 2014
Appointed Date: 20 November 2007
77 years old
Director
DAVIES, Merryl Wyn
Resigned: 26 October 2012
Appointed Date: 20 February 2004
76 years old
Director
MACKLE, Joanna, Dr
Resigned: 01 January 2014
Appointed Date: 17 September 2010
67 years old
Director
MALIK, Ayyub
Resigned: 26 November 2007
Appointed Date: 20 February 2004
90 years old
Director
PAREKH, Bhikhu Chhotalal, Lord Professor
Resigned: 01 January 2014
Appointed Date: 15 December 2008
90 years old
Director
SARDAR, Ziauddin, Professor
Resigned: 26 June 2014
Appointed Date: 20 February 2004
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Antonis Panayiotou
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THIRD TEXT LTD. Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 29 July 2015 no member list
12 May 2015
Appointment of Dr Voon Pow Bartlett as a director on 27 January 2015
...
... and 51 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
20 Feb 2004
Incorporation

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