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TWISTED NETWORK MEDIA UK LTD

Company number 09055892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2017 PSC01 Notification of Donna Marie Cheltenham as a person with significant control on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mrs Donna Marie Cheltenham on 6 September 2017
06 Sep 2017 CS01 Confirmation statement made on 27 May 2017 with updates
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 AD01 Registered office address changed from Princess House 61-71 Charles Street Blackpool FY1 3JJ England to 150a Preston Old Road Blackpool Lancashire FY3 9QP on 24 August 2017
18 Aug 2017 DS01 Application to strike the company off the register
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016 CH01 Director's details changed for Mrs Donna Marie Cheltenham on 1 October 2015
08 Jun 2016 TM01 Termination of appointment of Matthew Edward Cheltenham as a director on 8 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AD01 Registered office address changed from 19 Walter Avenue Lytham St. Annes Lancashire FY8 3DR to Princess House 61-71 Charles Street Blackpool FY1 3JJ on 28 January 2016
20 Nov 2015 CERTNM Company name changed all in one business services (north west) LTD\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
18 Mar 2015 CERTNM Company name changed all in one business consultants LTD\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
15 Jan 2015 AD01 Registered office address changed from 8 Hawes Side Lane 8 Hawes Side Lane Blackpool Lancashire FY4 4AS England to 19 Walter Avenue Lytham St. Annes Lancashire FY8 3DR on 15 January 2015
28 Nov 2014 TM01 Termination of appointment of Claire Louise Davies as a director on 26 November 2014
25 Jul 2014 AD01 Registered office address changed from 2 Stamford Avenue Blackpool Lancashire FY4 2BJ United Kingdom to 8 Hawes Side Lane 8 Hawes Side Lane Blackpool Lancashire FY4 4AS on 25 July 2014
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted