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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)
26 May 2010 AD01 Registered office address changed from 6-7 Princes Court Wapping Lane London E1W 2DA on 26 May 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr James Turner on 1 May 2009
01 Dec 2009 TM01 Termination of appointment of Jean De Fougerolles De La Corre as a director
01 Dec 2009 AP03 Appointment of Mr James Turner as a secretary
01 Dec 2009 TM02 Termination of appointment of Jean De Fougerolles De La Corre as a secretary
07 Sep 2009 AA Full accounts made up to 31 March 2008
12 Jun 2009 288b Appointment terminated director guy templer
17 Apr 2009 287 Registered office changed on 17/04/2009 from 19 bolsover street london W1W 5NA
17 Nov 2008 363a Return made up to 18/09/08; full list of members
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2008 AUD Auditor's resignation
13 Mar 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
16 Nov 2007 363a Return made up to 18/09/07; full list of members
14 Aug 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New director appointed
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned