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TWP MEDIA LTD

TWP MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTWP MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07003096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWP MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWP MEDIA LTD located?

    Registered Office Address
    c/o VALENTINE & CO
    5 Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWP MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for TWP MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on Jan 25, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 08, 2016

    		LRESSP

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Katie Woolf on Aug 04, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Ian Woolf on Aug 04, 2015

    		2 pagesCH01

    Registered office address changed from 37 Warren Street London W1T 6AD to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 26, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Ian Woolf on Jul 30, 2013

    		2 pagesCH01

    Director's details changed for Mrs Katie Woolf on Jul 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Katie Woolf on Aug 20, 2011

    		2 pagesCH01

    Director's details changed for Mr Paul Ian Woolf on Mar 05, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of TWP MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLF, Katherine Ann
    c/o Valentine & Co
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    		Director
    c/o Valentine & Co
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    		United KingdomBritishDirector140462780003
    WOOLF, Paul Ian
    c/o Valentine & Co
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    		Director
    c/o Valentine & Co
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    		EnglandBritishCompany Director119062010003
    View Detailed Information on Officers and People with Significant Control

    Does TWP MEDIA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2016Commencement of winding up
    Jan 27, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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