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TEX MEDIA PT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tex Media Pt Limited. The company was founded 14 years ago and was given the registration number 07147771. The firm's registered office is in STEVENAGE. You can find them at Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEX MEDIA PT LIMITED
Company Number:07147771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Burnham House, Chantry Close, Yiewsley, West Drayton, England, UB7 7FQ

Director06 April 2014Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary05 February 2010Active
1, Coller Mews, Crowborough, United Kingdom, TN6 3BW

Director05 February 2010Active
Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX

Director14 December 2011Active

People with Significant Control

Mr Pedro Jose Simoes Gouveia Teixeira
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Portuguese
Country of residence:England
Address:12 Burnham House, Chantry Close, West Drayton, England, UB7 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-09Officers

Change person director company with change date.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-08-30Address

Change registered office address company with date old address new address.

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