Active
Company Information for WORLD TEXTILE INFORMATION NETWORK LIMITED
Carlton House, Grammar School Street, Bradford, BD1 4NS,
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Company Registration Number
05566454
Private Limited Company
Active |
Company Name | ||||
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WORLD TEXTILE INFORMATION NETWORK LIMITED | ||||
Legal Registered Office | ||||
Carlton House Grammar School Street Bradford BD1 4NS Other companies in BD1 | ||||
Previous Names | ||||
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Company Number | 05566454 | |
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Company ID Number | 05566454 | |
Date formed | 2005-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-12 08:40:13 |
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Officer | Role | Date Appointed |
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OLIVER EDWARD GADSBY |
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MARK NICHOLAS JARVIS |
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PHILIP ALEXANDER MASTRIFORTE |
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STEPHEN CRIGHTON ROUTLEDGE |
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GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP ALEXANDER MASTRIFORTE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FETTER INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
INDEPENDENT PUBLISHERS GUILD | Director | 2014-04-15 | CURRENT | 1990-07-26 | Active | |
CHIDDINGSTONE MEDIA LIMITED | Director | 2011-10-17 | CURRENT | 2005-05-05 | Dissolved 2013-11-05 | |
13 TO 14 STAR STREET LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
LONGLANDS MEDIA LIMITED | Director | 2007-06-01 | CURRENT | 1989-09-26 | Dissolved 2014-09-30 | |
CHIDDINGSTONE MEDIA LIMITED | Director | 2011-10-17 | CURRENT | 2005-05-05 | Dissolved 2013-11-05 | |
BRITISH TEXTILE MACHINERY ASSOCIATION | Director | 2008-02-01 | CURRENT | 2004-04-28 | Active | |
TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED | Director | 2008-02-01 | CURRENT | 1934-12-29 | Active | |
LONGLANDS MEDIA LIMITED | Director | 2006-09-26 | CURRENT | 1989-09-26 | Dissolved 2014-09-30 | |
TRILLIUM PARTNERS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
LONGLANDS MEDIA LIMITED | Director | 2005-05-26 | CURRENT | 1989-09-26 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JULIAN JAMES CHRISTIAN TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD GADSBY | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055664540001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM WILSON AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CRIGHTON ROUTLEDGE / 26/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 26/07/2016 | |
PSC07 | CESSATION OF MARK NICHOLAS JARVIS AS A PSC | |
PSC07 | CESSATION OF OLIVER EDWARD GADSBY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen Crighton Routledge on 2017-03-07 | |
CH01 | Director's details changed for Mark Nicholas Jarvis on 2016-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 835 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 835.000 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 800.000 | |
SH02 | Sub-division of shares on 2016-07-26 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 750.00 | |
RES13 | SUBDIVISION 26/07/2016 | |
RES01 | ADOPT ARTICLES 26/07/2016 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MASTRIFORTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 01/11/2013 | |
AR01 | 16/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILSON | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER EDWARD GADSBY | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM MANOR BARN SHEPTON MONTAGUE WINCANTON SOMERSET BA9 8JB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS JARVIS | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED CHIDDINGSTONE MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 16/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 16/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 47 FORE STREET CHARD SOMERSET TA20 1QA | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MASTRIFORTE / 10/03/2009 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ESSEX HOUSE, 47 FORE STREET CHARD SOMERSET TA20 1QA | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED TRILLIUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 29 CHIDDINGSTONE STREET LONDON SW6 3TQ | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 8 GRAFTON STREET LONDON W1S 4EL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 29 CHIDDINGSTONE STREET LONDON SW6 3TQ | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 84 BROOK STREET LONDON W1K 5EH | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/12/06 | |
ELRES | S366A DISP HOLDING AGM 04/11/05 | |
ELRES | S386 DISP APP AUDS 04/11/05 | |
ELRES | S252 DISP LAYING ACC 04/11/05 | |
88(2)R | AD 16/09/05--------- £ SI 49@1=49 £ IC 1/50 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD TEXTILE INFORMATION NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as WORLD TEXTILE INFORMATION NETWORK 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. |