Twk Media Limited

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twk media limited
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Twk Media Limited

06173536Private Limited With Share Capital

3 Waterhouse Square, 138, Holborn, London, EC1N2SW
Incorporated

20/03/2007

Company Age

19 years

Directors

2

Employees

24

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Twk Media Limited (06173536) is a private limited with share capital incorporated on 20/03/2007 (19 years old) and registered in london, EC1N2SW. The company operates under SIC code 62090 - other information technology service activities.

The web kitchen (twk) is an award-winning digital agency based in central london. we bring design and technology together to create digital experiences that excite and inspire.the company was founded by rob stone as a 4 person team in an old service station in shepherd’s bush. we are now a tight-kni...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/03/2007
EC1N2SW
24 employees

Financial Overview

Total Assets

£3.83M

Liabilities

£384.8K

Net Assets

£3.44M

Est. Turnover

£2.71M

AI Estimated
Unreported
Cash

£488.3K

Key Metrics

24

Employees

2

Directors

10

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Resolution
Category:Resolution
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:18-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2023
Resolution
Category:Resolution
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:16-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Address
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Incorporation Company
Category:Incorporation
Date:20-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

3 Waterhouse Square, 138-142 Holborn, London, EC1N2SWRegistered

Related Companies

1

Contact

02076373001
thewebkitchen.co.uk
3 Waterhouse Square, 138, Holborn, London, EC1N2SW