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Theeword Ltd (registration number 06760888) is a private limited company incorporated on 2008-11-28 originating in England. The company is registered at 19 Swan Street, Manchester M4 5JJ. Theeword Ltd operates SIC: 73110 - "advertising agencies".

Company details

Name	Theeword Ltd
Number	06760888
Date of Incorporation:	Fri, 28th Nov 2008
End of financial year:	30 April
Address:	19 Swan Street, Manchester, M4 5JJ
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Mariel R. (in the company from 09 June 2022), Aisha R. (appointment date: 30 September 2019), Alan M. (appointed on 28 November 2008). 1 secretary is also there: Alan M. (appointed on 28 November 2008). The official register lists 3 persons of significant control, namely: Thomas G. owns 1/2 or less of voting rights, Alan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Thomas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30
Current Assets	534,913	378,528	498,453	617,598	450,972	448,618
Fixed Assets	175,050	154,046	133,335	114,452	9,934	24,965
Total Assets Less Current Liabilities	109,257	128,211	150,573	230,552	212,286	193,260
Intangible Fixed Assets	164,175	144,175	124,175	104,175	-	-
Number Shares Allotted	-	4,704	2,940	30	-	-
Shareholder Funds	108,049	127,069	149,155	228,836	-	-
Tangible Fixed Assets	10,875	9,871	9,160	10,277	-	-

People with significant control

Thomas G.

22 March 2023

Nature of control:	25-50% voting rights

Alan M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Thomas G.

6 April 2016 - 8 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 30th March 20231016.06 GBP filed on: 2nd, May 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, May 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, July 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 9th June 2022. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 16th September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 16th September 2020 secretary's details were changed filed on: 16th, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Sunday 1st December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th September 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th September 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 16th September 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 16th September 20191128.96 GBP filed on: 30th, September 2019 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2019 \| resolution	Free Download (20 pages)
(AD01) Registered office address changed from Swan Square 79 Tib Street Manchester M4 1LS England to 19 Swan Street Manchester M4 5JJ on Monday 23rd July 2018 filed on: 23rd, July 2018 \| address	Free Download (1 page)
(SH19) 1175.00 GBP is the capital in company's statement on Thursday 3rd May 2018 filed on: 3rd, May 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/04/18 filed on: 3rd, May 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from The Annexe School House Second Avenue Trafford Park Manchester M17 1DZ to Swan Square 79 Tib Street Manchester M4 1LS on Friday 5th February 2016 filed on: 5th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 1176.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(CH01) On Tuesday 24th March 2015 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
(SH01) 1176.00 GBP is the capital in company's statement on Monday 27th October 2014 capital
(CH03) On Monday 20th October 2014 secretary's details were changed filed on: 27th, October 2014 \| officers	Free Download (1 page)
(CH01) On Monday 20th October 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2014 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 1st October 2013. filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 23rd September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 26th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, September 2013 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Monday 3rd December 2012 from 1 Clarendon Road West Chorlton M21 0RN filed on: 3rd, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 23rd September 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(CH03) On Wednesday 5th September 2012 secretary's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th September 2012 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Friday 7th October 2011 filed on: 23rd, December 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, December 2011 \| resolution	Free Download (17 pages)
(AR01) Annual return made up to Friday 23rd September 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(CH01) On Thursday 12th May 2011 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(CH03) On Thursday 12th May 2011 secretary's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
(CH03) On Sunday 29th November 2009 secretary's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 29th November 2009 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th April 2010. Originally it was Monday 30th November 2009 filed on: 2nd, March 2010 \| accounts	Free Download (1 page)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 27th November 2009 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 28th November 2009 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, January 2010 \| resolution	Free Download (2 pages)
(SH01) 1176.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 20th, January 2010 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, November 2008 \| incorporation	Free Download (19 pages)

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