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TWO WAY MEDIA HOLDINGS LIMITED

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

This company is commonly known as Two Way Media Holdings Limited. The company was founded 16 years ago and was given the registration number 06255877. The firm's registered office is in TONBRIDGE. You can find them at 79 Tonbridge Road, Hildenborough, Tonbridge, Kent. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:TWO WAY MEDIA HOLDINGS LIMITED
Company Number:06255877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Secretary29 May 2009Active
79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director22 May 2007Active
12 Rosehill Road, London, SW18 2NX

Secretary22 May 2007Active
20 Newlyn, 69 Oatlands Avenue, Weybridge, KT13 9TL

Secretary30 November 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary22 May 2007Active
12 Rosehill Road, London, SW18 2NX

Director22 May 2007Active
20 Newlyn, 69 Oatlands Avenue, Weybridge, KT13 9TL

Director30 November 2007Active
48 Church Crescent, Muswell Hill, London, N10 3NE

Director23 July 2007Active
96 Wise Lane, London, NW7 2RD

Director13 March 2009Active
4 Coomer Place, London, SW6 7EX

Director22 May 2007Active
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

Director24 May 2007Active

People with Significant Control

Mr James Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:79, Tonbridge Road, Tonbridge, TN11 9BH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

Change sail address company with old address new address.

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2023-01-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-01Capital

Capital cancellation shares.

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2020-05-18Capital

Capital return purchase own shares.

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2020-04-28Resolution

Resolution.

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2020-03-13Officers

Change person secretary company with change date.

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2020-03-13Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-19Address

Change sail address company with old address new address.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-04Address

Move registers to sail company with new address.

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