Company number 04045340
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address SUNRISE VILLA BOTTOM LANE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2UH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB to Sunrise Villa Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH on 23 May 2016. The most likely internet sites of TWO PLUS TWO MULTIMEDIA LIMITED are www.twoplustwomultimedia.co.uk, and www.two-plus-two-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Two Plus Two Multimedia Limited is a Private Limited Company.
The company registration number is 04045340. Two Plus Two Multimedia Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Two Plus Two Multimedia Limited is Sunrise Villa Bottom Lane Seer Green Beaconsfield Buckinghamshire England Hp9 2uh. The company`s financial liabilities are £74.16k. It is £-6.44k against last year. The cash in hand is £54.6k. It is £26.56k against last year. And the total assets are £87.1k, which is £3.8k against last year. TYLER, Barry Charles is a Director of the company. Secretary KIRKHAM, John Peter has been resigned. Secretary LEFTLEY, Nicola Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".
two plus two multimedia Key Finiance
LIABILITIES
£74.16k
-8%
CASH
£54.6k
+94%
TOTAL ASSETS
£87.1k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Mr Barry Tyler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TWO PLUS TWO MULTIMEDIA LIMITED Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Registered office address changed from 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB to Sunrise Villa Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH on 23 May 2016
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
New secretary appointed
10 Aug 2000
New director appointed
02 Aug 2000
Incorporation