UKBizDB.co.uk

TWO DIGITAL MARKETING LTD

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

This company is commonly known as Two Digital Marketing Ltd. The company was founded 19 years ago and was given the registration number 05227589. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWO DIGITAL MARKETING LTD
Company Number:05227589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, 268 Bath Road, Slough, England, SL1 4DX

Secretary01 April 2006Active
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

Director10 September 2004Active
10 Wrensfield, Marlow, SL7 2RB

Secretary10 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr Stephen Joseph Warren
Notified on:10 September 2016
Status:Active
Date of birth:October 1953
Nationality:English
Address:Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

Download
2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-05-13Insolvency

Liquidation voluntary statement of affairs.

Download
2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-13Resolution

Resolution.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Officers

Change person secretary company with change date.

Download
2017-05-05Accounts

Accounts with accounts type unaudited abridged.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Resolution

Resolution.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-22Accounts

Accounts with accounts type total exemption small.

Download
2013-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Accounts

Accounts with accounts type total exemption small.

Download
2012-10-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.