TWIST MEDIA LIMITED


Registered number: 04401318
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Name: TWIST MEDIA LIMITED
TWIST MEDIA LTD
Address: 91 PRINCEDALE ROAD, LONDON, W11 4NS
Incorporation Date: 2002-03-22

Company status: Dissolved


Company Documents

date name form type
2016-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-03 APPLICATION FOR STRIKING-OFF DS01
2016-04-20 11/04/16 FULL LIST AR01
2015-05-07 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM1 GOLDEN COURTRICHMONDSURREYTW9 1EU AD01
2015-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 30/04/2015 CH01
2015-07-01 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-05-07 11/04/15 FULL LIST AR01
2015-05-07 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE VERONICA HARDY / 30/04/2015 CH03
2014-11-18 DIRECTOR APPOINTED MR NICHOLAS EDWARD SCOTT AP01
2014-11-18 DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING AP01
2014-04-11 11/04/14 FULL LIST AR01
2014-10-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-30 28/04/13 FULL LIST AR01
2013-10-08 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-08 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM4A CHURCH COURTRICHMONDSURREYTW9 1JLUNITED KINGDOM AD01
2012-06-18 28/04/12 FULL LIST AR01
2011-03-25 22/03/11 FULL LIST AR01
2011-07-29 REGISTERED OFFICE CHANGED ON 29/07/2011 FROMSOMERSET HOUSESOMERSET ROADTEDDINGTONMIDDLESEXTW11 8RL AD01
2011-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 01/08/2010 CH01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-28 28/04/11 FULL LIST AR01
2010-04-06 22/03/10 FULL LIST AR01
2010-11-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / FELIX LEJAC / 26/03/2010 CH01
2009-04-16 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-09-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-30 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-08-18 REGISTERED OFFICE CHANGED ON 18/08/07 FROM:UNIT 11 TEDDINGTON BUSINESS PARKSTATION ROADTEDDINGTONMIDDLESEX TW11 9BQ 287
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-29 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2006-12-29 DIRECTOR RESIGNED 288b
2006-12-28 DIRECTOR RESIGNED 288b
2005-04-29 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-26 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-06-15 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:HOFER HOUSE185 UXBRIDGE ROADHAMPTONMIDDLESEX TW12 1BN 287
2004-06-15 NEW SECRETARY APPOINTED 288a
2004-06-15 SECRETARY RESIGNED 288b
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-08 AD 19/12/02---------£ SI 49@1=49£ SI [email protected]=50£ IC 1/100 88(2)R
2003-01-08 VARYING SHARE RIGHTS AND NAMES RES12
2003-01-08 NC INC ALREADY ADJUSTED 19/12/02 RES04
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-01 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-01-08 £ NC 1000/200019/12/02 123
2002-04-04 DIRECTOR RESIGNED 288b
2002-06-26 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:35 BOLTON ROADWINDSORBERKSHIRE SL4 3JX 287
2002-04-04 SECRETARY RESIGNED 288b
2002-04-19 NEW DIRECTOR APPOINTED 288a
2002-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-09 REGISTERED OFFICE CHANGED ON 09/04/02 FROM:152-160 CITY ROADLONDONEC1V 2NX 287

Last update: 2021-12-31 02:42:58