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TWEED MEDIA LTD

TWEED MEDIA LTD

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

    • Overview

    Company NameTWEED MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07211115
    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 TWEED MEDIA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TWEED MEDIA LTD located?

    Registered Office Address
    Epsilon House Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWEED MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TWEED MEDIA LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for TWEED MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on Oct 22, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Sep 27, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		5 pagesCS01

    Registration of charge 072111150001, created on Mar 10, 2020

    		41 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Selena Ellen Barr as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Notification of Garrett Gordy as a person with significant control on Apr 08, 2019

    		2 pagesPSC01

    Appointment of Mr Garrett Gordy as a director on Apr 08, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01

    Registered office address changed from C/O Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed TD15 1BN England to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on Oct 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of TWEED MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Selena Ellen
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Epsilon House
    Hampshire
    England
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Epsilon House
    Hampshire
    England
    		ScotlandBritish150215010004
    BARR, Simon Kerr
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Epsilon House
    Hampshire
    England
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Epsilon House
    Hampshire
    England
    		ScotlandBritish197275530001
    GORDY, Garrett
    Waugh Drive
    Suite 400
    77007 Houston
    100
    Texas
    United States
    		Director
    Waugh Drive
    Suite 400
    77007 Houston
    100
    Texas
    United States
    		United StatesAmerican257328180001
    MAGNA SECRETARIES LIMITED
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    		Secretary
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4456693
    		135820120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWEED MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garrett Gordy
    Waugh Drive
    Suite 400
    77007 Houston
    100
    Texas
    United States
    		Apr 08, 2019
    Waugh Drive
    Suite 400
    77007 Houston
    100
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Selena Ellen Barr
    90 Marygate Berwick Workspace
    Boarding School Yard
    TD15 1BN Berwick-Upon-Tweed
    Rennie Welch
    Northumberland
    England
    		Apr 06, 2016
    90 Marygate Berwick Workspace
    Boarding School Yard
    TD15 1BN Berwick-Upon-Tweed
    Rennie Welch
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Kerr Barr
    90 Marygate Berwick Workspace
    Boarding School Yard
    TD15 1BN Berwick-Upon-Tweed
    Rennie Welch
    Northumberland
    England
    		Apr 06, 2016
    90 Marygate Berwick Workspace
    Boarding School Yard
    TD15 1BN Berwick-Upon-Tweed
    Rennie Welch
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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