Active
Company Information for TWS CREATIVE LTD
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONNINGTON, DERBY, DERBYSHIRE, DE74 2SA,
|
Company Registration Number
08995237
Private Limited Company
Active |
Company Name | ||
---|---|---|
TWS CREATIVE LTD | ||
Legal Registered Office | ||
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONNINGTON DERBY DERBYSHIRE DE74 2SA Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 08995237 | |
---|---|---|
Company ID Number | 08995237 | |
Date formed | 2014-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB194069090 |
Last Datalog update: | 2024-05-05 06:52:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA CATHERINE RUTH BODEN |
||
RUSSELL GRANT LINDSAY |
||
ROSS WESTGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER DRINKALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADE UP MUSIC LIMITED | Director | 2018-01-25 | CURRENT | 2002-03-20 | Active | |
ALPH EQUITY PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 2016-02-23 | Active | |
TITLE SPORTS LTD | Director | 2017-04-04 | CURRENT | 2015-07-30 | Active | |
EDITION CAPITAL INVESTMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-03 | Active | |
EDITION CAPITAL LTD | Director | 2015-12-27 | CURRENT | 2015-10-21 | Active | |
JURA PRODUCTIONS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
THE ART SHOW LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
RIVERBANK PRODUCTIONS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
THE CLASSIC CAR SHOW LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
THE MOTORBIKE SHOW LIMITED | Director | 2016-10-31 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
GREYSTONE TELEVISION LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
THE ART SHOW LIMITED | Director | 2015-01-13 | CURRENT | 2014-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom | ||
Director's details changed for Mr Russell Grant Lindsay on 2023-03-01 | ||
Director's details changed for Mr Russell Grant Lindsay on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
CH02 | Director's details changed for Edition Capital Directors Limited on 2022-03-01 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BEFORD | ||
Appointment of Edition Capital Directors Limited as director on 2022-01-12 | ||
AP02 | Appointment of Edition Capital Directors Limited as director on 2022-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEFORD | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/07/20 | |
AP01 | DIRECTOR APPOINTED MELANIE JANE JAPPY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL BEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CATHERINE RUTH BODEN | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 1867.08 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 1700.046 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 1663.0004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lisa Catherine Ruth Boden on 2019-09-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089952370001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 2 Water Court Water Street Birmingham B3 1HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRANT LINDSAY / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CATHERINE RUTH BODEN / 10/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ | |
RP04AR01 | Second filing of the annual return made up to 2016-04-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1663 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1663 | |
AP01 | DIRECTOR APPOINTED MS LISA BODEN | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1659.6 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1483.4 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1475.0 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 1461.0 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1425 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 1383 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 1320 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1180.0000 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1222.0000 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 1278.0000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DRINKALL | |
AP01 | DIRECTOR APPOINTED MR ROSS WESTGATE | |
AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE ENGLAND | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/10/2014 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 1173 | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 1145 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1138 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DRINKALL / 03/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DRINKALL / 07/08/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1082 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1082 | |
RP04 | SECOND FILING WITH MUD 15/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 1033 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1013 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 931 | |
SH02 | SUB-DIVISION 02/08/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/08/14 STATEMENT OF CAPITAL GBP 546 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/04/15 FULL LIST | |
AR01 | 14/04/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
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 TWS CREATIVE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TWS CREATIVE LTD are:
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. |