Dissolved
Dissolved 2016-07-26
Free data on 57M+ companies
Home > England & Wales Companies > TWIST MEDIA LIMITED
Company Information for TWIST MEDIA LIMITED
LONDON, W11,
|
Company Registration Number
 04401318 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Twist Media Ltd
TWIST MEDIA LIMITED was founded on 2002-03-22 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TWIST MEDIA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04401318 | |
|---|---|---|
| Date formed | 2002-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 15:21:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TWIST MEDIA LIMITED
The following companies were found which have the same name as TWIST MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TWIST MEDIA PUBLISHING LIMITED | 20 NORTH AUDLEY STREET LONDON W1K 6LX | Active - Proposal to Strike off | Company formed on the 2015-09-03 | |
 |
TWIST MEDIA PTE. LTD. | PASIR PANJANG ROAD Singapore 118518 | Active | Company formed on the 2014-02-07 |
| TWIST MEDIA LLC | 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 | Active | Company formed on the 2016-10-25 | |
| TWIST MEDIA CONSULTING LTD | 25 Gunnis Close Gillingham ME8 9TG | Active | Company formed on the 2018-04-17 | |
| TWIST MEDIA INVESTOR, LLC | 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2017-10-23 | |
| TWIST MEDIA GROUP LTD | 3 FULLERS WOOD CROYDON CR0 8HZ | Active | Company formed on the 2019-08-05 | |
| TWIST MEDIA LTD | JERWOOD DANCEHOUSE FOUNDRY LANE IPSWICH SUFFOLK IP4 1DW | Active | Company formed on the 2020-09-02 |
Company Officers of TWIST MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE VERONICA HARDY |
||
NIGEL DAVID EGERTON-KING |
||
FELIX LEJAC |
||
NICHOLAS EDWARD SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DARREN COPEMAN |
Director | ||
MARK COPEMAN |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
| FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
| BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
| INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
| INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
| BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
| BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
| THE BIG GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1990-07-11 | Active | |
| BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| ONCE UPON A TIME TRAVELS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
| THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| BRITFROCKS LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| TRAVEL ROCKS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| THE BIG GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1990-07-11 | Active | |
| BIG TIME PRODUCTIONS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
| BIG MANAGEMENT SERVICES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
| BIG MUSIC LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| WHISKY GALORE PRODUCTIONS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
| BIG CREATIVE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
| INSPIRATION INC LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| PRICELESS TRAVEL LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
| BIG PROMOTIONS LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
| BIG PR LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| BIG INTERACTIVE LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Dissolved 2016-12-20 | |
| BIG MANAGEMENT LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 11/04/16 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 11/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 30/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE VERONICA HARDY / 30/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 GOLDEN COURT RICHMOND SURREY TW9 1EU | |
| AP01 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD SCOTT | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL UNITED KINGDOM | |
| AR01 | 28/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SOMERSET HOUSE SOMERSET ROAD TEDDINGTON MIDDLESEX TW11 8RL | |
| AR01 | 28/04/11 FULL LIST | |
| AR01 | 22/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 01/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX LEJAC / 26/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: UNIT 11 TEDDINGTON BUSINESS PARK STATION ROAD TEDDINGTON MIDDLESEX TW11 9BQ | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: HOFER HOUSE 185 UXBRIDGE ROAD HAMPTON MIDDLESEX TW12 1BN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 19/12/02 | |
| 123 | £ NC 1000/2000 19/12/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 19/12/02--------- £ SI 49@1=49 £ SI 100@.5=50 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 35 BOLTON ROAD WINDSOR BERKSHIRE SL4 3JX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to TWIST MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TWIST MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWIST MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 150,295 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 52,962 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWIST MEDIA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 262,626 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 68,024 |
| Current Assets | 2013-03-31 | £ 297,463 |
| Current Assets | 2012-03-31 | £ 122,722 |
| Debtors | 2013-03-31 | £ 34,837 |
| Debtors | 2012-03-31 | £ 54,698 |
| Shareholder Funds | 2013-03-31 | £ 153,364 |
| Shareholder Funds | 2012-03-31 | £ 73,215 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,196 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,455 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TWIST MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TWIST MEDIA LIMITED
Income
Government Income
We have not found government income sources for TWIST MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TWIST MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWIST MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWIST MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TWIST MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.