Scriptwise Limited

Company Name	Scriptwise Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	04178421
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Current
Appointed	03 June 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christian Gleave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Bramley Road Bramhall Stockport Cheshire SK7 2DW

Secretary Name	Denis Richardson
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Secretary Name	Ian Charles Sinderson
Nationality	British
Status	Resigned
Appointed	28 September 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Brentwood Grange Road Bowdon Cheshire WA14 3EB

Secretary Name	Janet Allison Agnew
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2005)
Role	Financial Cont
Correspondence Address	6 Bembridge Close Lingley Green Warrington Cheshire WA5 3RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	telmefarebase.com

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

22 May 2001	Delivered on: 25 May 2001 Satisfied on: 5 December 2006 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 May 2001

Delivered on: 25 May 2001
Satisfied on: 5 December 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 August 2023	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page)
8 August 2023	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages)
17 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 June 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page)
30 June 2022	Change of details for Telme Online Limited as a person with significant control on 30 June 2022 (2 pages)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
15 May 2018	Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
10 May 2018	Change of details for Telme Online Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 August 2017	Notification of Telme Online Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Telme Online Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Telme Online Limited as a person with significant control on 8 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (6 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 January 2009	Location of register of members (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 March 2008	Return made up to 13/03/08; full list of members (4 pages)
25 March 2008	Return made up to 13/03/08; full list of members (4 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
17 August 2007	Return made up to 13/03/07; full list of members (2 pages)
17 August 2007	Return made up to 13/03/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 102 prince of wales road norwich NR1 1NY (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 102 prince of wales road norwich NR1 1NY (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (10 pages)
13 July 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
13 June 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Full accounts made up to 31 December 2002 (13 pages)
14 April 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 117 wilmslow road handforth wilmslow cheshire SK9 3ER (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 117 wilmslow road handforth wilmslow cheshire SK9 3ER (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 13/03/02; full list of members (6 pages)
19 June 2002	Return made up to 13/03/02; full list of members (6 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (19 pages)
13 March 2001	Incorporation (19 pages)