THEEWORD LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1LS

Company number 06760888
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address SWAN SQUARE, 79 TIB STREET, MANCHESTER, ENGLAND, M4 1LS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from The Annexe School House Second Avenue Trafford Park Manchester M17 1DZ to Swan Square 79 Tib Street Manchester M4 1LS on 5 February 2016. The most likely internet sites of THEEWORD LTD are www.theeword.co.uk, and www.theeword.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theeword Ltd is a Private Limited Company. The company registration number is 06760888. Theeword Ltd has been working since 28 November 2008. The present status of the company is Active. The registered address of Theeword Ltd is Swan Square 79 Tib Street Manchester England M4 1ls. . MACKIN, Alan Owen is a Secretary of the company. GLASS, Thomas Michael is a Director of the company. MACKIN, Alan Owen is a Director of the company. NOLAN, Daniel Vincent is a Director of the company. WEST, Kleon Aurick is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
MACKIN, Alan Owen
Appointed Date: 28 November 2008
Director
GLASS, Thomas Michael
Appointed Date: 28 November 2008
46 years old
Director
MACKIN, Alan Owen
Appointed Date: 28 November 2008
47 years old
Director
NOLAN, Daniel Vincent
Appointed Date: 29 August 2013
40 years old
Director
WEST, Kleon Aurick
Appointed Date: 24 February 2015
36 years old

Persons With Significant Control

Thomas Michael Glass
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Owen Mackin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEEWORD LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Registered office address changed from The Annexe School House Second Avenue Trafford Park Manchester M17 1DZ to Swan Square 79 Tib Street Manchester M4 1LS on 5 February 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,176
...
... and 31 more events
18 Feb 2010
Director's details changed for Alan Owen Mackin on 27 November 2009
18 Feb 2010
Secretary's details changed for Alan Owen Mackin on 27 November 2009
20 Jan 2010
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,176.00
20 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2008
Incorporation

THEEWORD LTD Charges

11 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
All assets debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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