Tex Media Pt Ltd

About

Registered Number: 07147771

Date of Incorporation: 05/02/2010 (15 years and 2 months ago)

Company Status: Active

Registered Address: 3 Bell Lane, Stevenage, SG1 3HW,

Based in Stevenage, Tex Media Pt Ltd was established in 2010, it's status in the Companies House registry is set to "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TEIXEIRA, Pedro Jose Simoes Gouveia	06 April 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
FORSTER, Astrid	05 February 2010	14 November 2011	1

Filing History

Document Type	Date
CS01 - N/A	03 February 2020
AA - Annual Accounts	03 December 2019
CH01 - Change of particulars for director	08 November 2019
PSC04 - N/A	08 November 2019
AD01 - Change of registered office address	17 May 2019
AD01 - Change of registered office address	13 March 2019
CS01 - N/A	01 February 2019
AD01 - Change of registered office address	03 October 2018
AA - Annual Accounts	26 April 2018
CS01 - N/A	26 February 2018
PSC04 - N/A	30 October 2017
CH01 - Change of particulars for director	09 October 2017
AA - Annual Accounts	02 May 2017
CS01 - N/A	13 February 2017
AA - Annual Accounts	30 November 2016
AD01 - Change of registered office address	30 August 2016
AR01 - Annual Return	01 June 2016
AA - Annual Accounts	14 December 2015
AR01 - Annual Return	13 March 2015
CH01 - Change of particulars for director	13 January 2015
AP01 - Appointment of director	16 December 2014
CERTNM - Change of name certificate	11 December 2014
SH01 - Return of Allotment of shares	11 December 2014
TM01 - Termination of appointment of director	11 December 2014
AA - Annual Accounts	07 November 2014
AR01 - Annual Return	19 February 2014
AA - Annual Accounts	04 October 2013
AR01 - Annual Return	16 May 2013
AA - Annual Accounts	08 October 2012
DISS40 - Notice of striking-off action discontinued	09 June 2012
AR01 - Annual Return	08 June 2012
GAZ1 - First notification of strike-off action in London Gazette	05 June 2012
TM02 - Termination of appointment of secretary	19 December 2011
AP01 - Appointment of director	16 December 2011
TM01 - Termination of appointment of director	16 December 2011
AA - Annual Accounts	09 August 2011
DISS40 - Notice of striking-off action discontinued	08 June 2011
AR01 - Annual Return	07 June 2011
GAZ1 - First notification of strike-off action in London Gazette	07 June 2011
AA01 - Change of accounting reference date	09 February 2010
NEWINC - New incorporation documents	05 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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