TWO WAY MEDIA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 24/05/2324 May 2023 | Register inspection address has been changed from C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA England to 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/01/2329 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 01/06/201 June 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 870.00 |
| 18/05/2018 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/2028 April 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 13/03/2020 |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TURNER / 13/03/2020 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | SAIL ADDRESS CHANGED FROM: 140 HADLOW ROAD TONBRIDGE KENT TN9 1PB ENGLAND |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/06/154 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | SAIL ADDRESS CREATED |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 39 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1430 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 1 WINCHESTER SQUARE LONDON SE1 9AP ENGLAND |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 14/11/1114 November 2011 | APPROVAL OF THE AMENDMENT OF THE INSTRUMENT 18/10/2011 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1113 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 WINCHESTER SQUARE LONDON SE1 9AP ENGLAND |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNER / 22/05/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR JAMES TURNER |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE JONES |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY JEAN DE FOUGEROLLES DE LA CORRE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN DE FOUGEROLLES DE LA CORRE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUY TEMPLER |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN-MARK FITZPATRICK |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN-MARK FITZPATRICK |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE MEDIA CENTRE 19 BOLSOVER STREET LONDON W1W 5NA |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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