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TWEAKER MEDIA SERVICES LIMITED

TWEAKER MEDIA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWEAKER MEDIA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWEAKER MEDIA SERVICES LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Satellite telecommunications activities (61300) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TWEAKER MEDIA SERVICES LIMITED located?

    Registered Office Address
    Tir Newydd, 73 Heol Yr Ysgol
    Cefneithin
    SA14 7EA Llanelli
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWEAKER MEDIA SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 27, 2024
    Next Accounts Due OnNov 27, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2023

    What is the status of the latest confirmation statement for TWEAKER MEDIA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for TWEAKER MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2023

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of TWEAKER MEDIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Simon James
    Tir Newydd 73 Heol Yr Ysgol
    Cefneithin
    SA14 7EA Llanelli
    Dyfed
    		Director
    Tir Newydd 73 Heol Yr Ysgol
    Cefneithin
    SA14 7EA Llanelli
    Dyfed
    		WalesBritishBroadcast Engineer74531020001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    BUSINESS CONCEPTS (GB) LIMITED
    Broadway
    24 Frederick Street
    SA15 3TU Llanelli
    Carmarthen
    		Secretary
    Broadway
    24 Frederick Street
    SA15 3TU Llanelli
    Carmarthen
    		127763660001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWEAKER MEDIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Hare
    73 Heol Yr Ysgol
    Cefneithin
    SA14 7EA Llanelli
    Tir Newydd,
    Carmarthenshire
    		Apr 06, 2016
    73 Heol Yr Ysgol
    Cefneithin
    SA14 7EA Llanelli
    Tir Newydd,
    Carmarthenshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0