Company number 07211115
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address RENNIE WELCH, 90 MARYGATE BERWICK WORKSPACE, BOARDING SCHOOL YARD, BERWICK-UPON-TWEED, ENGLAND, TD15 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of TWEED MEDIA LTD are www.tweedmedia.co.uk, and www.tweed-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tweed Media Ltd is a Private Limited Company.
The company registration number is 07211115. Tweed Media Ltd has been working since 01 April 2010.
The present status of the company is Active. The registered address of Tweed Media Ltd is Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick Upon Tweed England Td15 1bn. . BARR, Selena Ellen is a Director of the company. BARR, Simon Kerr is a Director of the company. Secretary MAGNA SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MAGNA SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 01 April 2010
Persons With Significant Control
Mrs Selena Ellen Barr
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kerr Barr
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWEED MEDIA LTD Events
19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Registered office address changed from C/O Cmg Associates 5th Floor, Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ to C/O Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed TD15 1BN on 27 August 2015
...
... and 13 more events
17 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
29 Dec 2011
Total exemption small company accounts made up to 30 April 2011
08 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
19 Oct 2010
Director's details changed for Miss Selena Ellen Masson on 1 July 2010
01 Apr 2010
Incorporation
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Model articles adopted