TWO WAY MEDIA HOLDINGS LIMITED

06255877
79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 8 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2023 accounts Annual Accounts 8 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 8 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 8 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 capital Notice of cancellation of shares 4 Buy now
18 May 2020 capital Return of purchase of own shares 3 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
13 Mar 2020 officers Change of particulars for secretary (Mr James Turner) 1 Buy now
13 Mar 2020 officers Change of particulars for director (Mr James Turner) 2 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
19 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
04 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2012 accounts Annual Accounts 21 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 15 Buy now
25 Nov 2011 officers Termination of appointment of director (Duncan Reid) 1 Buy now
14 Nov 2011 resolution Resolution 3 Buy now
02 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 accounts Annual Accounts 16 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Mr James Turner) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
05 Sep 2009 accounts Annual Accounts 13 Buy now
09 Jun 2009 officers Secretary appointed mr james turner 1 Buy now
08 Jun 2009 officers Appointment terminated director jean de fougerolles de la corre 1 Buy now
08 Jun 2009 officers Appointment terminated secretary jean de fougerolles de la corre 1 Buy now
08 Jun 2009 officers Appointment terminated director clive jones 1 Buy now
05 Jun 2009 officers Appointment terminated director guy templer 1 Buy now
05 Jun 2009 officers Appointment terminated director john-mark fitzpatrick 1 Buy now
05 Jun 2009 officers Appointment terminated secretary john-mark fitzpatrick 1 Buy now
27 May 2009 capital Capitals not rolled up 2 Buy now
27 May 2009 annual-return Return made up to 22/05/09; full list of members 7 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from the media centre 19 bolsover street london W1W 5NA 1 Buy now
05 Apr 2009 officers Director appointed duncan murray reid 10 Buy now
05 Apr 2009 officers Appointment terminated director sanjay wadhwani 1 Buy now
19 Aug 2008 capital Capitals not rolled up 3 Buy now
19 Aug 2008 annual-return Return made up to 22/05/08; full list of members 7 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
28 Jan 2008 officers New secretary appointed 1 Buy now
11 Jan 2008 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 capital Ad 17/07/07--------- £ si 2000@.01=20 £ ic 890/910 2 Buy now
12 Jun 2007 capital Ad 24/05/07--------- £ si 75000@.01=750 £ ic 140/890 2 Buy now
12 Jun 2007 officers New director appointed 3 Buy now
12 Jun 2007 resolution Resolution 1 Buy now
22 May 2007 incorporation Incorporation Company 29 Buy now