Dissolved
Dissolved 2017-01-27
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Company Information for TWP MEDIA LTD
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 07003096 Private Limited Company
Dissolved 2017-01-27 |
Company Overview
About Twp Media Ltd
TWP MEDIA LTD was founded on 2009-08-27 and had its registered office in Borehamwood. The company was dissolved on the 2017-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TWP MEDIA LTD | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 07003096 | |
|---|---|---|
| Date formed | 2009-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 08:59:00 |
| Companies House |
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Company Officers of TWP MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE ANN WOOLF |
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PAUL IAN WOOLF |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KINGS THEATRE TRUST LIMITED | Director | 2016-05-11 | CURRENT | 2000-04-28 | Active | |
| SLEEPY MONKEY LIMITED | Director | 2015-10-15 | CURRENT | 2013-12-11 | Dissolved 2016-07-12 | |
| STRONGROOM ENTERTAINMENT 2014 LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| STRONGROOM LIMITED | Director | 2013-07-05 | CURRENT | 2011-11-02 | Active | |
| FINE WINE EIS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-02-23 | |
| BKW MANAGEMENT LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-04-19 | |
| PWRB LIMITED | Director | 2011-10-12 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
| REVOLUTION SPORTS (UK) LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2014-12-09 | |
| AIR STUDIOS (LYNDHURST) LIMITED | Director | 2010-10-20 | CURRENT | 1990-08-23 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE WOOLF / 04/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WOOLF / 04/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 37 WARREN STREET LONDON W1T 6AD | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WOOLF / 30/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE WOOLF / 30/07/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 29/08/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 27/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE WOOLF / 20/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WOOLF / 05/03/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WOOLF / 27/10/2010 | |
| AR01 | 27/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WOOLF / 01/05/2010 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TWP MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-22 |
| Notices to Creditors | 2016-01-20 |
| Resolutions for Winding-up | 2016-01-20 |
| Appointment of Liquidators | 2016-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against TWP MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWP MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 31,661 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TWP MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 60,210 |
| Current Assets | 2011-09-01 | £ 61,861 |
| Debtors | 2011-09-01 | £ 1,651 |
| Fixed Assets | 2011-09-01 | £ 2,329 |
| Shareholder Funds | 2011-09-01 | £ 32,529 |
| Tangible Fixed Assets | 2011-09-01 | £ 2,329 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TWP MEDIA LTD. 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 (82990 - Other business support service activities not elsewhere classified) as TWP MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TWP MEDIA LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TWP MEDIA LTD | Event Date | 2016-08-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 17 October 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 14 October 2016 in order that the member be entitled to vote. Date of Appointment: 8 January 2016 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TWP MEDIA LTD | Event Date | 2016-01-08 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 2016 to send their names, and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 January 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Izbel Mengal. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TWP MEDIA LTD | Event Date | 2016-01-08 |
| At a General Meeting of the above named Company duly convened and held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 08 January 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Izbel Mengal. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TWP MEDIA LTD | Event Date | 2016-01-08 |
| Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Izbel Mengal. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWP MEDIA LTD 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 TWP MEDIA LTD 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. |
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