This company is commonly known as Two Way Media Limited. The company was founded 20 years ago and was given the registration number 04904168. 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 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | TWO WAY MEDIA LIMITED |
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Company Number | : | 04904168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2003 |
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 | 23 May 2009 | Active |
79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH | Director | 29 June 2007 | Active |
Vattugan 15, 11tr Se 111 52, Stockholm, Sweden, | Secretary | 21 September 2004 | Active |
12 Rosehill Road, London, SW18 2NX | Secretary | 27 July 2007 | Active |
67, Arlington Avenue, London, N1 7BA | Secretary | 19 July 2005 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 18 September 2003 | Active |
Flat 8 14 Hinde Street, London, W1U 3BG | Secretary | 12 November 2003 | Active |
Vattugan 15, 11tr Se 111 52, Stockholm, Sweden, | Director | 12 November 2003 | Active |
10 Sunset Lane, Harrison, Usa, | Director | 21 September 2004 | Active |
12 Rosehill Road, London, SW18 2NX | Director | 18 November 2003 | Active |
Bjarne Skaus Ue1 57, Hosle, Norway, | Director | 28 June 2005 | Active |
Grev Magnigatan 5, Se-114 44, Stockholm, Sweden, FOREIGN | Director | 16 January 2004 | Active |
34 Seville Avenue, Rye 10580, Rye, United States, | Director | 12 November 2003 | Active |
Ringparken 5, Saltsjoe-Duvnas, Sweden, | Director | 26 January 2006 | Active |
4 Coomer Place, London, SW6 7EX | Director | 29 June 2007 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Director | 18 September 2003 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Director | 18 September 2003 | Active |
Fryksellsgatan 4, Se-114 25, Stockholm, Sweden, FOREIGN | Director | 12 November 2003 | Active |
Flat 8 14 Hinde Street, London, W1U 3BG | Director | 12 November 2003 | 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 |
2023-09-27 | 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 |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-23 | Address | Change sail address company with old address new address. | Download |
2021-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | 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 |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no 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 |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Address | Move registers to sail company with new address. | Download |
2015-06-04 | Address | Change sail address company with new address. | Download |
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