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TWEAKER MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tweaker Media Services Limited. The company was founded 23 years ago and was given the registration number 04160660. The firm's registered office is in LLANELLI. You can find them at Tir Newydd, 73 Heol Yr Ysgol, Cefneithin, Llanelli, Carmarthenshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TWEAKER MEDIA SERVICES LIMITED
Company Number:04160660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 61300 - Satellite telecommunications activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tir Newydd, 73 Heol Yr Ysgol, Cefneithin, Llanelli, Carmarthenshire, SA14 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tir Newydd 73 Heol Yr Ysgol, Cefneithin, Llanelli, SA14 7EA

Director15 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary04 February 2004Active
Broadway, 24 Frederick Street, Llanelli, SA15 3TU

Corporate Secretary08 February 2008Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary15 February 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mr Simon James Hare
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Tir Newydd,, 73 Heol Yr Ysgol, Llanelli, SA14 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-11-29Accounts

Change account reference date company previous shortened.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type total exemption small.

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