Active
Company Information for CATCHWORD LIMITED
SUITE 2 WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY,
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Company Registration Number
02986756
Private Limited Company
Active |
Company Name | |
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CATCHWORD LIMITED | |
Legal Registered Office | |
SUITE 2 WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2JY Other companies in OX4 | |
Company Number | 02986756 | |
---|---|---|
Company ID Number | 02986756 | |
Date formed | 1994-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATCHWORD INFORMATION DESIGN LTD | British Columbia | Dissolved | ||
CATCHWORD COMMUNICATION LTD | APT 52, NEW RIVER HEAD 173 ROSEBERY AVENUE LONDON EC1R 4UN | Active - Proposal to Strike off | Company formed on the 2016-09-16 | |
CATCHWORD INC | Delaware | Unknown | ||
CATCHWORD COMMUNICATIONS LLC | New Jersey | Unknown | ||
CATCHWORD MEDIA LIMITED | 3 FEN END WILLINGHAM CAMBRIDGE CB24 5LH | Active | Company formed on the 2023-12-30 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RICHARD SHEFFIELD |
||
DAVID ROBERT MONTGOMERY |
||
MARTYN CRAIG ROSE |
||
JONATHAN RICHARD SHEFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BOYD MOUG |
Company Secretary | ||
ALAN BOYD MOUG |
Director | ||
MICHAEL PHILIP CAIRNS |
Director | ||
GEORGE LOSSIUS |
Director | ||
SIMON JAMES FRANCIS DESSAIN |
Director | ||
MARK ALEXANDER ROWSE |
Company Secretary | ||
MARK ALEXANDER ROWSE |
Director | ||
WILLIAM DAVID FINLAY |
Company Secretary | ||
WILLIAM DAVID FINLAY |
Director | ||
DAVID WILLIAM CALLCOTT |
Company Secretary | ||
DAVID WILLIAM CALLCOTT |
Director | ||
PAULINE ANN SMITH |
Company Secretary | ||
CHRISTOPHER JOHN WILLIAM BECKETT |
Director | ||
SIMON INGER |
Director | ||
PAULINE ANN SMITH |
Director | ||
PETER RICHARD TREVELLICK |
Director | ||
DUNCAN SPENCE |
Director | ||
JOHN EDWARD COX |
Director | ||
STURGES CHARLES BOSWELL TAYLOR |
Company Secretary | ||
STEPHEN DAVID DYDE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 FIFTEEN LIMITED | Director | 2016-07-29 | CURRENT | 1999-08-05 | Active | |
INGENTA HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-09 | Active | |
INGENTA PLC | Director | 2015-10-01 | CURRENT | 1965-02-10 | Active | |
INGENTA UK LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-28 | Active | |
INGENTA UK LIMITED | Director | 2014-06-01 | CURRENT | 1998-05-28 | Active | |
VISTA HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1991-10-14 | Active | |
INGENTA PLC | Director | 2017-05-31 | CURRENT | 1965-02-10 | Active | |
INGENTA HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2005-12-09 | Active | |
INGENTA UK LIMITED | Director | 2017-05-16 | CURRENT | 1998-05-28 | Active | |
5 FIFTEEN LIMITED | Director | 2017-05-16 | CURRENT | 1999-08-05 | Active | |
VISTA COMPUTER SERVICES LIMITED | Director | 2017-05-16 | CURRENT | 1992-05-14 | Active | |
VISTA INTERNATIONAL LIMITED | Director | 2017-05-16 | CURRENT | 1998-08-19 | Active | |
VISTA NORTH AMERICA HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 1999-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
22/12/22 STATEMENT OF CAPITAL GBP 1000101 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT WINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MONTGOMERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD | |
AP03 | Appointment of Mr Jonathan Richard Sheffield as company secretary on 2016-12-30 | |
TM02 | Termination of appointment of Alan Boyd Moug on 2016-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD MOUG | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP CAIRNS | |
CH01 | Director's details changed for Mr Michael Philip Cairns on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN CRAIG ROSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OXON OX4 2GQ | |
AR01 | 30/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | BANK GUARANTEE 01/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIPART HOUSE GARSINGTON ROAD OXFORD OX4 2GQ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 3-4 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BATH & NORTH EAST SOMERSET BA2 3DZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: REALPAGE HOUSE ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CATCHWORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |