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TWO BOYZ MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Two Boyz Media Limited. The company was founded 23 years ago and was given the registration number SC219480. The firm's registered office is in GLASGOW. You can find them at Third Floor, Centenary House, 69 Wellington Street, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWO BOYZ MEDIA LIMITED
Company Number:SC219480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:29 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, Centenary House, 69 Wellington Street, Glasgow, Lanarkshire, Scotland, G2 6HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Secretary23 May 2001Active
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Director23 May 2001Active
C/O Rsm, Third Floor, Centenary House, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Director23 May 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 May 2001Active

People with Significant Control

Justin Patrick Ryan
Notified on:12 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:C/O Rsm, Third Floor, Centenary House, Glasgow, Scotland, G2 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Lewis Mcallister
Notified on:12 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person secretary company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-08-31Accounts

Change account reference date company previous shortened.

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