Third Text Ltd.

Active05051134 Private company limited by guarantee
Incorporated
20 February 2004 (22 years)
Previously known as
Black Umbrella Limited (until 1 August 2014)
X.B. Limited (until 6 April 2005)
Industry
Non-trading company (74990)
Directors
Richard Dyer
Elizabeth Robles
Controlled by
Simon Tegala
Alice Anne Correia
Accounts type
Total exemption full
Region
Greater London
Address
Enclave Studios Unit 6
50 Resolution Way
Deptford
SE8 4AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dyer, Richard
Director · Appointed 7 July 2026
British
Born June 1958 (68)
Robles, Elizabeth, Dr
Director · Appointed 12 June 2023
American
Born October 1985 (41)
Director · Appointed 1 January 2014
British
Born May 1973 (53)
Correia, Alice Anne, Dr
Director · Appointed 1 January 2014
British
Born February 1978 (48)
Dyer, Richard
Secretary · Appointed 1 September 2011
British
Officer history (15 former)
7 July 2026
Appointed Dyer, Richard as Director
10 February 2026
Resigned Gladston, Paul, Professor as Director
25 January 2025
Resigned Bartlett, Voon Pow, Dr as Director
1 April 2024
Appointed Gladston, Paul, Professor as Director
12 June 2023
Appointed Robles, Elizabeth, Dr as Director
12 June 2023
Resigned Allen, Felicity Jane, Dr as Director
22 March 2021
Resigned Gimpel, Rene Patrick as Director
3 July 2020
Resigned Shaw, Martin Alan as Director
28 November 2019
Resigned Panayiotou, Antonis as Director
27 January 2015
Appointed Bartlett, Voon Pow, Dr as Director
7 October 2014
Appointed Shaw, Martin Alan as Director
7 October 2014
Appointed Allen, Felicity Jane, Dr as Director
26 June 2014
Resigned Sardar, Ziauddin, Professor as Director
26 June 2014
1 January 2014
Appointed Panayiotou, Antonis as Director
1 January 2014
Resigned Parekh, Bhikhu Chhotalal, Lord as Director
1 January 2014
Appointed Tegala, Simon as Director
1 January 2014
Appointed Correia, Alice Anne, Dr as Director
1 January 2014
Resigned Mackle, Joanna, Dr as Director
26 October 2012
Resigned Davies, Merryl Wyn as Director
1 September 2011
Appointed Gimpel, Rene Patrick as Director
1 September 2011
Appointed Dyer, Richard as Secretary
1 September 2011
Resigned Sardar, Ziauddin, Professor as Secretary
17 September 2010
Appointed Mackle, Joanna, Dr as Director
15 December 2008
Appointed Parekh, Bhikhu Chhotalal, Lord as Director
26 November 2007
Resigned Malik, Ayyub as Director
20 November 2007
Appointed Allthorpe-Guyton, Marjorie Angela as Director
20 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 February 2004
Appointed Malik, Ayyub as Director
20 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 February 2004
Appointed Sardar, Ziauddin, Professor as Secretary
20 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 February 2004
Appointed Davies, Merryl Wyn as Director
20 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 February 2004
Appointed Sardar, Ziauddin, Professor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 July 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1973 (53)
Alice Anne Correia
Individual · Notified 30 January 2020
Has significant influence or control
British
Born February 1978 (48)
Former controllers (1)
28 November 2019
Ceased Antonis Panayiotou — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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