THIRD TEXT LTD.

Company summary

Company number: 05051134
Status: ACTIVE
Incorporated / age: 20 February 200422 years
Registered office: Enclave Studios Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Enclave Studios Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
Nature of business
Non-trading company
Previous company names
BLACK UMBRELLA LIMITED
X.B. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYER, Richard ACTIVE	Secretary	01 Sep 2011				Enclave Studios Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL
CORREIA, Alice Anne, Dr ACTIVE	Director	01 Jan 2014		United Kingdom	February 1978	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
DYER, Richard ACTIVE	Director	07 Jul 2026		England	June 1958	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
ROBLES, Elizabeth, Dr ACTIVE	Director	12 Jun 2023		England	October 1985	School Of Humanities, University Of Bristol, 9 Woodland Road, Bristol, BS8 1TB, England
TEGALA, Simon ACTIVE	Director	01 Jan 2014		England	May 1973	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
SARDAR, Ziauddin, Professor RESIGNED	Secretary	20 Feb 2004	01 Sep 2011			1 Orchard Gate, London, NW9 6UE
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Feb 2004	20 Feb 2004			120 East Road, London, N1 6AA
ALLEN, Felicity Jane, Dr RESIGNED	Director	07 Oct 2014	12 Jun 2023	England	November 1952	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
ALLTHORPE-GUYTON, Marjorie Angela RESIGNED	Director	20 Nov 2007	26 Jun 2014	United Kingdom	July 1948	30, Davies Street, London, W1K 4NB, Uk
BARTLETT, Voon Pow, Dr RESIGNED	Director	27 Jan 2015	25 Jan 2025	England	May 1962	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
DAVIES, Merryl Wyn RESIGNED	Director	20 Feb 2004	26 Oct 2012		June 1949	30 The Walk, Merthyr Tydfil, CF47 8RS
GIMPEL, Rene Patrick RESIGNED	Director	01 Sep 2011	22 Mar 2021	United Kingdom	September 1947	6, Enclave Studios, Resolution Way, London, SE8 4NT
GLADSTON, Paul, Professor RESIGNED	Director	01 Apr 2024	10 Feb 2026	Australia	May 1964	University Of New South Wales, School Of Humanities And Languages, Rm. 220 Morven Brown Building, Kensington Campus, Sydney, SW 2052, Australia
MACKLE, Joanna, Dr RESIGNED	Director	17 Sep 2010	01 Jan 2014	United Kingdom	April 1958	6, Hebron Street, London, N6 0PQ, Uk
MALIK, Ayyub RESIGNED	Director	20 Feb 2004	26 Nov 2007		August 1935	1 Julius Court, Brentford Dock, Middlesex, TW8 8QH
PANAYIOTOU, Antonis RESIGNED	Director	01 Jan 2014	28 Nov 2019	England	September 1959	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
PAREKH, Bhikhu Chhotalal, Lord RESIGNED	Director	15 Dec 2008	01 Jan 2014	United Kingdom	January 1935	211 Victoria Avenue, Princes Avenue, Hull, Humberside, HU5 3EF
SARDAR, Ziauddin, Professor RESIGNED	Director	20 Feb 2004	26 Jun 2014	United Kingdom	October 1951	1 Orchard Gate, London, NW9 6UE
SHAW, Martin Alan RESIGNED	Director	07 Oct 2014	03 Jul 2020	England	August 1949	Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	20 Feb 2004	20 Feb 2004			120 East Road, London, N1 6AA

DYER, Richard ACTIVE
Role: Secretary
Appointed on: 01 Sep 2011
Address: Enclave Studios Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL

CORREIA, Alice Anne, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

DYER, Richard ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: June 1958
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

ROBLES, Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: October 1985
Address: School Of Humanities, University Of Bristol, 9 Woodland Road, Bristol, BS8 1TB, England

TEGALA, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1973
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

SARDAR, Ziauddin, Professor RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 01 Sep 2011
Address: 1 Orchard Gate, London, NW9 6UE

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2004
Resigned on: 20 Feb 2004
Address: 120 East Road, London, N1 6AA

ALLEN, Felicity Jane, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: November 1952
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

ALLTHORPE-GUYTON, Marjorie Angela RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 30, Davies Street, London, W1K 4NB, Uk

BARTLETT, Voon Pow, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 25 Jan 2025
Country of Residence: England
Date of birth: May 1962
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

DAVIES, Merryl Wyn RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 26 Oct 2012
Date of birth: June 1949
Address: 30 The Walk, Merthyr Tydfil, CF47 8RS

GIMPEL, Rene Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 6, Enclave Studios, Resolution Way, London, SE8 4NT

GLADSTON, Paul, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 10 Feb 2026
Country of Residence: Australia
Date of birth: May 1964
Address: University Of New South Wales, School Of Humanities And Languages, Rm. 220 Morven Brown Building, Kensington Campus, Sydney, SW 2052, Australia

MACKLE, Joanna, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 6, Hebron Street, London, N6 0PQ, Uk

MALIK, Ayyub RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 26 Nov 2007
Date of birth: August 1935
Address: 1 Julius Court, Brentford Dock, Middlesex, TW8 8QH

PANAYIOTOU, Antonis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1959
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

PAREKH, Bhikhu Chhotalal, Lord RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 211 Victoria Avenue, Princes Avenue, Hull, Humberside, HU5 3EF

SARDAR, Ziauddin, Professor RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1 Orchard Gate, London, NW9 6UE

SHAW, Martin Alan RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: August 1949
Address: Enclave Studios, Unit 6, 50 Resolution Way, Deptford, London, SE8 4AL, United Kingdom

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2004
Resigned on: 20 Feb 2004
Address: 120 East Road, London, N1 6AA

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