UKBizDB.co.uk

TWO WAY MEDIA LIMITED

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

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.

Company Information

Name:TWO WAY MEDIA LIMITED
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:
  • 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

Secretary23 May 2009Active
79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director29 June 2007Active
Vattugan 15, 11tr Se 111 52, Stockholm, Sweden,

Secretary21 September 2004Active
12 Rosehill Road, London, SW18 2NX

Secretary27 July 2007Active
67, Arlington Avenue, London, N1 7BA

Secretary19 July 2005Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary18 September 2003Active
Flat 8 14 Hinde Street, London, W1U 3BG

Secretary12 November 2003Active
Vattugan 15, 11tr Se 111 52, Stockholm, Sweden,

Director12 November 2003Active
10 Sunset Lane, Harrison, Usa,

Director21 September 2004Active
12 Rosehill Road, London, SW18 2NX

Director18 November 2003Active
Bjarne Skaus Ue1 57, Hosle, Norway,

Director28 June 2005Active
Grev Magnigatan 5, Se-114 44, Stockholm, Sweden, FOREIGN

Director16 January 2004Active
34 Seville Avenue, Rye 10580, Rye, United States,

Director12 November 2003Active
Ringparken 5, Saltsjoe-Duvnas, Sweden,

Director26 January 2006Active
4 Coomer Place, London, SW6 7EX

Director29 June 2007Active
10 Snow Hill, London, EC1A 2AL

Nominee Director18 September 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director18 September 2003Active
Fryksellsgatan 4, Se-114 25, Stockholm, Sweden, FOREIGN

Director12 November 2003Active
Flat 8 14 Hinde Street, London, W1U 3BG

Director12 November 2003Active

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 as firm

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.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Address

Change sail address company with old address new address.

Download
2023-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Address

Change sail address company with old address new address.

Download
2021-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Change person secretary company with change date.

Download
2020-03-13Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Address

Change sail address company with old address new address.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Address

Move registers to sail company with new address.

Download
2015-06-04Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.