Company number 04371784
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 16 Old Bailey London EC4M 7EG to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CTW MEDIA LIMITED are www.ctwmedia.co.uk, and www.ctw-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ctw Media Limited is a Private Limited Company.
The company registration number is 04371784. Ctw Media Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Ctw Media Limited is Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . MASTRONARDI, Paul is a Director of the company. VON ZUBEN, Max is a Director of the company. Secretary COLE, Hilary Ann has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director COLE, Hilary Ann has been resigned. Director DINSEY, Stuart Ian has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 December 2003
Appointed Date: 12 February 2002
Director
COLE, Hilary Ann
Resigned: 03 December 2012
Appointed Date: 01 March 2003
62 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Newbay Media Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CTW MEDIA LIMITED Events
23 Feb 2017
Registered office address changed from 16 Old Bailey London EC4M 7EG to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
12 May 2003
New director appointed
12 May 2003
New director appointed
14 Nov 2002
Company name changed jw publishing LIMITED\certificate issued on 14/11/02
08 Sep 2002
Director resigned
12 Feb 2002
Incorporation