TWIST MKTG LTD
Overview
| Company Name | TWIST MKTG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09017475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWIST MKTG LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TWIST MKTG LTD located?
| Registered Office Address | 10 Chiswell Street EC1Y 4UQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWIST MKTG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWIST MKTG LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for TWIST MKTG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ajw Communications, Llc as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Jeff Lupinacci as a director on Apr 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Stanton as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Abolt as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Cristina Eberle as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Ostrom as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Secretary's details changed for Senior Vice President of Finance/Operations Becky Ostrom on Oct 17, 2023 | 1 pages | CH03 | ||
Notification of New Mountain Partners V, L.P. as a person with significant control on Jun 12, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Stanton as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from 5 New Street Square London EC4A 3TW England to 10 Chiswell Street London EC1Y 4UQ on Nov 29, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Brian Murphy on Jun 13, 2022 | 2 pages | CH01 | ||
Appointment of Shankar Narayanan as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Weiss as a director on Jan 03, 2022 | 1 pages | TM01 | ||
Appointment of Craig Abolt as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London England E1 6PW United Kingdom to 5 New Street Square London EC4A 3TW on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ajw Communications, Llc as a person with significant control on Jun 12, 2019 | 1 pages | PSC02 | ||
Cessation of Bruce L Rogers as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Cessation of Bennett R Thompson as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Who are the officers of TWIST MKTG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBERLE, Cristina | Secretary | Chiswell Street EC1Y 4UQ London 10 England | 330556890001 | |||||||||||
| HOLT, Matthew | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Director | 260933790001 | ||||||||
| LUPINACCI, Jeff | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Chief Financial Officer | 312922720001 | ||||||||
| MURPHY, Brian | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Director | 260083860001 | ||||||||
| NARAYANAN, Shankar | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Chief Executive Officer | 297369890001 | ||||||||
| ESPOSITO, Tony, Chief Financial Officer | Secretary | 2 Worship Street EC2A 2AH London 3rd Floor, Alphabeta, United Kingdom | 202712180001 | |||||||||||
| NEAVE, Richard, Chief Financial Officer | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | 215267800001 | |||||||||||
| OSTROM, Becky, Senior Vice President Of Finance/Operations | Secretary | 16 High Holborn WC1V 6BX London Suite 208 | 202662800001 | |||||||||||
| OSTROM, Rebecca, Senior Vice President Of Finance/Operations | Secretary | Chiswell Street EC1Y 4UQ London 10 England | 215787820002 | |||||||||||
| WEISS, Audra | Secretary | 16 High Holborn WC1V 6BX London Suite 208 | 187277670001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ABOLT, Craig | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Director | 296908060001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CHO, Sue | Director | 2 Worship Street EC2A 2AH London 3rd Floor, Alphabeta, United Kingdom | United States | American | Principal Krg (Finance/Private Equity) | 206898830001 | ||||||||
| OSTROM, Becky | Director | 2 Worship Street EC2A 2AH London 3rd Floor, Alphabeta, United Kingdom | Usa | Usa | Senior Vice President Of Finance/Operations | 205549560001 | ||||||||
| RICHARDSON JR., James | Director | 2 Worship Street EC2A 2AH London 3rd Floor, Alphabeta, United Kingdom | United States | American | Finance | 253441420001 | ||||||||
| ROGERS, Bruce | Director | 2 Worship Street EC2A 2AH London 3rd Floor, Alphabeta, United Kingdom | United States | American | Co-Founder/Man Director Krg | 238066300001 | ||||||||
| STANTON, Paul | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | Global Controller | 303201390001 | ||||||||
| WEISS, James | Director | New Street Square EC4A 3TW London 5 England | United States | American | Ceo/Chairman W2o Group | 128630840001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TWIST MKTG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Mountain Partners V, L.P. | Jun 12, 2019 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Real Chemistry International, Llc | Jun 12, 2019 | 199 Water St 10038 New York 14 Floor United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce L Rogers | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ted C Nerk | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart A Fisher | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colton J King | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bennett R Thompson | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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