| Company Name | TWG Media Limited |
|---|---|
| Director | Clive Grant Jacobs |
| Company Status | Active |
| Company Number | 06930684 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Clive Grant Jacobs |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Secretary Name | Suzanne Jacobs |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Teignworthy Chagford Newton Abbot Devon TQ13 8EX |
| Secretary Name | Mr Stuart Howard Benson |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 May 2016) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
Contact
| Website | aspiretravelclub.com |
|---|
Location
| Registered Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 23 July 2019 | Director's details changed for Mr Clive Grant Jacobs on 31 May 2019 (2 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 September 2017 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 19 September 2017 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 11 September 2017 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 11 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 September 2017 | Change of details for Travel Weekly Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 September 2017 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 11 September 2017 | Change of details for Travel Weekly Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Clive Grant Jacobs on 9 June 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Clive Grant Jacobs on 9 June 2017 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 May 2016 | Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 October 2010 | Registered office address changed from C/O Stuart Benson Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from C/O Stuart Benson Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS United Kingdom on 20 October 2010 (1 page) |
| 8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Clive Grant Jacobs on 11 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Clive Grant Jacobs on 11 June 2010 (2 pages) |
| 6 July 2010 | Appointment of Mr Stuart Howard Benson as a secretary (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Suzanne Jacobs as a secretary (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Suzanne Jacobs as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Stuart Howard Benson as a secretary (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 10 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 10 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 October 2009 | Previous accounting period shortened from 30 June 2010 to 31 July 2009 (3 pages) |
| 17 October 2009 | Previous accounting period shortened from 30 June 2010 to 31 July 2009 (3 pages) |
| 11 June 2009 | Incorporation (30 pages) |
| 11 June 2009 | Incorporation (30 pages) |