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TWO WAY MEDIA LIMITED

Company number 04904168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2015 AD02 Register inspection address has been changed to 140 Hadlow Road Tonbridge Kent TN9 1PB
04 Jun 2015 AD01 Registered office address changed from 39 Great Guildford Street London SE1 0ES to C/O Hilden Park Accountants Limited 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 4 June 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 154,328
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 154,328
28 Nov 2012 AD01 Registered office address changed from 1 Winchester Square London SE1 9AP England on 28 November 2012
23 Nov 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Oct 2012 SH20 Statement by directors
18 Oct 2012 SH19 Statement of capital on 18 October 2012
  • GBP 154,328
18 Oct 2012 CAP-SS Solvency statement dated 08/10/12
18 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2012 AA Full accounts made up to 31 March 2011
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010