TEX MEDIA PT LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tex Media Pt Ltd

TEX MEDIA PT LIMITED was founded on 2010-02-05 and has its registered office in Stevenage. The organisation's status is listed as "Active". Tex Media Pt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TEX MEDIA PT LIMITED

Legal Registered Office

SUITES 10 & 11 - THE HIVE
BELL LANE
STEVENAGE
HERTS
SG1 3HW
Other companies in TN6

Previous Names

AMPLE VIDEO & FILM EDITS LIMITED

11/12/2014

Filing Information

Company Number		07147771
Company ID Number		07147771
Date formed		2010-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 07:43:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEX MEDIA PT LIMITED

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Company Officers of TEX MEDIA PT LIMITED

Current Directors

Officer	Role	Date Appointed
PEDRO JOSE SIMOES GOUVEIA TEIXEIRA	Director	2014-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENIS CHRISTOPHER CARTER LUNN	Director	2011-12-14	2014-04-06
ELIZABETH LOGAN	Director	2010-02-05	2011-12-14
ASTRID FORSTER	Company Secretary	2010-02-05	2011-11-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-02		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/20 FROM 3 Bell Lane Stevenage SG1 3HW England
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08	CH01	Director's details changed for Mr Pedro Jose Simoes Gouveia Teixeira on 2019-11-01
2019-11-08	PSC04	Change of details for Mr Pedro Jose Simoes Gouveia Teixeira as a person with significant control on 2019-11-01
2019-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/19 FROM Suite 5 the Hive Bell Lane Old Stevenage Hertfordshire SG1 3HW United Kingdom
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM 7 Paynes Park Hitchin Herts SG5 1EH England
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom
2018-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-10-30	PSC04	Change of details for Mr Pedro Jose Simoes Gouveia Teixeira as a person with significant control on 2017-10-05
2017-10-09	CH01	Director's details changed for Mr Pedro Jose Simoes Gouveia Teixeira on 2017-10-05
2017-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-01-13	CH01	Director's details changed for Mr Pedro Teixeira on 2015-01-01
2014-12-16	AP01	DIRECTOR APPOINTED MR PEDRO TEIXEIRA
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS CHRISTOPHER CARTER LUNN
2014-12-11	RES15	CHANGE OF NAME 11/12/2014
2014-12-11	CERTNM	Company name changed ample video & film edits LIMITED\certificate issued on 11/12/14
2014-12-11	SH01	06/04/14 STATEMENT OF CAPITAL GBP 100
2014-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-09	DISS40	DISS40 (DISS40(SOAD))
2012-06-08	AR01	05/02/12 FULL LIST
2012-06-05	GAZ1	FIRST GAZETTE
2011-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-12-16	AP01	DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	AR01	05/02/11 FULL LIST
2011-06-07	GAZ1	FIRST GAZETTE
2010-02-09	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TEX MEDIA PT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-06-05
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against TEX MEDIA PT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TEX MEDIA PT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TEX MEDIA PT LIMITED

Intangible Assets

Patents

We have not found any records of TEX MEDIA PT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEX MEDIA PT LIMITED

Trademarks

We have not found any records of TEX MEDIA PT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEX MEDIA PT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEX MEDIA PT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TEX MEDIA PT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMPLE VIDEO & FILM EDITS LIMITED	Event Date	2012-06-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMPLE VIDEO & FILM EDITS LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEX MEDIA PT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEX MEDIA PT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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