Company number 06143023
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address SINGLE OAK MELLERSH HILL ROAD, WONERSH, GUILDFORD, UNITED KINGDOM, GU5 0QJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Ed Harris on 5 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TWISDEN MEDIA CONSULTANCY LTD are www.twisdenmediaconsultancy.co.uk, and www.twisden-media-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Twisden Media Consultancy Ltd is a Private Limited Company.
The company registration number is 06143023. Twisden Media Consultancy Ltd has been working since 07 March 2007.
The present status of the company is Active. The registered address of Twisden Media Consultancy Ltd is Single Oak Mellersh Hill Road Wonersh Guildford United Kingdom Gu5 0qj. . HARRIS, Ed is a Director of the company. Secretary LAS VEGAS NOMINEES LTD has been resigned. Director LAS VEGAS DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
HARRIS, Ed
Appointed Date: 19 March 2008
57 years old
Resigned Directors
Secretary
LAS VEGAS NOMINEES LTD
Resigned: 02 June 2008
Appointed Date: 07 March 2007
Director
LAS VEGAS DIRECTORS LTD
Resigned: 19 March 2008
Appointed Date: 07 March 2007
Persons With Significant Control
Edward Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TWISDEN MEDIA CONSULTANCY LTD Events
11 Apr 2017
Confirmation statement made on 7 March 2017 with updates
11 Apr 2017
Director's details changed for Mr Ed Harris on 5 September 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from 7 Twisden Road London NW5 1DL to Single Oak Mellersh Hill Road Wonersh Guildford GU5 0QJ on 5 September 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 20 more events
10 Apr 2008
Appointment terminated director las vegas directors LTD
10 Apr 2008
Return made up to 07/03/08; full list of members
10 Apr 2008
Director appointed mr ed harris
20 Mar 2008
Company name changed firecracker productions LIMITED\certificate issued on 25/03/08
07 Mar 2007
Incorporation