TXT4VID LIMITED
Overview
| Company Name | TXT4VID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04698656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TXT4VID LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TXT4VID LIMITED located?
| Registered Office Address | Creative Industries Centre Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TXT4VID LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOW! STUFF LIMITED | Dec 19, 2013 | Dec 19, 2013 |
| KABLAMM LIMITED | Mar 14, 2003 | Mar 14, 2003 |
What are the latest accounts for TXT4VID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TXT4VID LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for TXT4VID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046986560002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046986560001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Registration of charge 046986560004, created on Mar 26, 2021 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Jon Giles Birch as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 05, 2016 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of TXT4VID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Ewan Kenneth | Secretary | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | 184014550001 | |||||||
| GIBB, Ewan Kenneth | Director | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 80661050001 | |||||
| MCANDREW, Kenny | Director | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 112394860003 | |||||
| NORTH, Richard David | Director | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 60083930003 | |||||
| TAYLOR, Graeme John | Director | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 65903030003 | |||||
| GASSON, Mark Neil, Dr | Secretary | 30 Elm Park Road RG30 2TN Reading Berkshire | British | 96264110002 | ||||||
| GEORGE, Francis Abraham | Secretary | 169 Kings Hill Road Old Town SN1 4LN Swindon Wiltshire | British | 74756650001 | ||||||
| BIRCH, Jon Giles | Director | Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 135877310002 | |||||
| GASSON, Mark Neil, Dr | Director | 30 Elm Park Road RG30 2TN Reading Berkshire | United Kingdom | British | 96264110002 | |||||
| KEATING, David Alan, Dr | Director | Creative Industries Centre Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre West Midlands United Kingdom | United Kingdom | British | 82850130001 | |||||
| WYATT, James Edward Alexander, Dr | Director | Elm Park Road RG30 2TN Reading 30 United Kingdom | United Kingdom | British | 88135930002 |
Who are the persons with significant control of TXT4VID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China Industries Limited | Apr 06, 2016 | Mammoth Drive, Wolverhampton Science Park WV10 9TG Wolverhampton Creative Industries Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0