This company is commonly known as Twk Media Limited. The company was founded 17 years ago and was given the registration number 06173536. The firm's registered office is in LONDON. You can find them at 1 Devonshire Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | TWK MEDIA LIMITED |
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Company Number | : | 06173536 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Devonshire Street, London, England, W1W 5DS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Waterhouse Square, 138, Holborn, London, England, EC1N 2SW | Director | 06 June 2018 | Active |
3 Waterhouse Square, 138, Holborn, London, England, EC1N 2SW | Director | 02 April 2007 | Active |
Dell Side, Summersdale Road, Chichester, England, PO19 6PN | Secretary | 02 April 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 March 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 March 2007 | Active |
Mary Stone | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Devonshire Street, London, England, W1W 5DS |
Nature of control | : |
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Mr Benjamin Michael Graham Davies | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Waterhouse Square, 138, Holborn, London, England, EC1N 2SW |
Nature of control | : |
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Mr Robert Thomas Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Waterhouse Square, 138, Holborn, London, England, EC1N 2SW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-27 | Capital | Capital allotment shares. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-01 | Capital | Capital allotment shares. | Download |
2023-05-27 | Capital | Capital allotment shares. | Download |
2023-05-26 | Capital | Capital allotment shares. | Download |
2023-03-09 | Incorporation | Memorandum articles. | Download |
2023-03-09 | Resolution | Resolution. | Download |
2023-03-06 | Change of constitution | Statement of companys objects. | Download |
2023-02-14 | Resolution | Resolution. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Resolution | Resolution. | Download |
2022-10-27 | Capital | Capital alter shares subdivision. | Download |
2022-10-27 | Resolution | Resolution. | Download |
2022-10-27 | Capital | Capital alter shares subdivision. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-20 | Officers | Change person director company with change date. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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