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TWO WAY MEDIA HOLDINGS LIMITED

Company number 06255877

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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)
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
  • GBP 910
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
  • GBP 910
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
  • RES13 ‐ Approval of the amendment of the instrument 18/10/2011
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