- Company Overview for TWO WAY MEDIA HOLDINGS LIMITED (06255877)
- Filing history for TWO WAY MEDIA HOLDINGS LIMITED (06255877)
- People for TWO WAY MEDIA HOLDINGS LIMITED (06255877)
- Charges for TWO WAY MEDIA HOLDINGS LIMITED (06255877)
- More for TWO WAY MEDIA HOLDINGS LIMITED (06255877)
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) |
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Jun 2015 | AD03 | Register(s) moved to registered inspection location 140 Hadlow Road Tonbridge Kent TN9 1PB | |
04 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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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 | |
04 Jun 2015 | AD02 | Register inspection address has been changed to 140 Hadlow Road Tonbridge Kent TN9 1PB | |
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
30 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Jul 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
28 Nov 2012 | AD01 | Registered office address changed from 1 Winchester Square London SE1 9AP England on 28 November 2012 | |
23 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
27 Jul 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
02 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
25 Nov 2011 | TM01 | Termination of appointment of Duncan Reid as a director | |
14 Nov 2011 | RESOLUTIONS |
Resolutions
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02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Jul 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
08 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
02 Aug 2010 | CH01 | Director's details changed for Mr James Turner on 22 May 2010 | |
02 Aug 2010 | AD01 | Registered office address changed from 1 Winchester Square London SE1 9AP England on 2 August 2010 | |
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 | |
05 Sep 2009 | AA | Full accounts made up to 31 March 2008 |