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.
Name | : | TWO WAY MEDIA HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH | Secretary | 29 May 2009 | Active |
79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH | Director | 22 May 2007 | Active |
12 Rosehill Road, London, SW18 2NX | Secretary | 22 May 2007 | Active |
20 Newlyn, 69 Oatlands Avenue, Weybridge, KT13 9TL | Secretary | 30 November 2007 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 22 May 2007 | Active |
12 Rosehill Road, London, SW18 2NX | Director | 22 May 2007 | Active |
20 Newlyn, 69 Oatlands Avenue, Weybridge, KT13 9TL | Director | 30 November 2007 | Active |
48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 23 July 2007 | Active |
96 Wise Lane, London, NW7 2RD | Director | 13 March 2009 | Active |
4 Coomer Place, London, SW6 7EX | Director | 22 May 2007 | Active |
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW | Director | 24 May 2007 | Active |
Mr James Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | 79, Tonbridge Road, Tonbridge, TN11 9BH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Address | Change sail address company with old address new address. | Download |
2023-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-01 | Capital | Capital cancellation shares. | Download |
2020-05-18 | Capital | Capital return purchase own shares. | Download |
2020-04-28 | Resolution | Resolution. | Download |
2020-03-13 | Officers | Change person secretary company with change date. | Download |
2020-03-13 | Officers | Change person director company with change date. | Download |
2019-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-19 | Address | Change sail address company with old address new address. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-04 | Address | Move registers to sail company with new address. | Download |
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