TWOFOUR GROUP LIMITED
PLYMOUTH TWOFOUR BROADCAST LIMITED BONDCO 1117 LIMITED

Hellopages » Devon » Plymouth » PL6 7RG

Company number 05493388
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address TWOFOUR STUDIOS, ESTOVER, PLYMOUTH, DEVON, PL6 7RG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Mark William Fenwick on 1 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 117,648 . The most likely internet sites of TWOFOUR GROUP LIMITED are www.twofourgroup.co.uk, and www.twofour-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Twofour Group Limited is a Private Limited Company. The company registration number is 05493388. Twofour Group Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Twofour Group Limited is Twofour Studios Estover Plymouth Devon Pl6 7rg. . FENWICK, Mark William is a Director of the company. HUGHES, Anthony Joseph Coe is a Director of the company. Secretary HUGHES, Anthony Joseph Coe has been resigned. Secretary JACKMAN, Timothy David has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BROWN, Robert Arthur has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director JACKMAN, Timothy David has been resigned. Director WACE, Charles Robert has been resigned. Director WACE, Charles Robert has been resigned. Director WILLIAMS, Juliet Susan Durrant has been resigned. The company operates in "Video production activities".


Current Directors

Director
FENWICK, Mark William
Appointed Date: 30 April 2016
60 years old
Director
HUGHES, Anthony Joseph Coe
Appointed Date: 16 September 2005
60 years old

Resigned Directors

Secretary
HUGHES, Anthony Joseph Coe
Resigned: 18 April 2008
Appointed Date: 16 September 2005
Secretary
JACKMAN, Timothy David
Resigned: 24 June 2015
Appointed Date: 18 September 2007
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 28 June 2005
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 28 June 2005
Director
BROWN, Robert Arthur
Resigned: 15 October 2013
Appointed Date: 16 September 2005
62 years old
Director
HAWKINS, Mark Richard
Resigned: 24 June 2015
Appointed Date: 16 September 2005
59 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 14 July 2014
Appointed Date: 15 October 2013
69 years old
Director
JACKMAN, Timothy David
Resigned: 30 April 2016
Appointed Date: 18 September 2007
61 years old
Director
WACE, Charles Robert
Resigned: 24 June 2015
Appointed Date: 15 October 2013
64 years old
Director
WACE, Charles Robert
Resigned: 15 October 2013
Appointed Date: 16 September 2005
64 years old
Director
WILLIAMS, Juliet Susan Durrant
Resigned: 20 December 2012
Appointed Date: 23 July 2009
82 years old

TWOFOUR GROUP LIMITED Events

23 Nov 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
08 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 117,648
29 Jun 2016
Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT
05 May 2016
Appointment of Mr Mark William Fenwick as a director on 30 April 2016
...
... and 79 more events
07 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005
Company name changed twofour broadcast LIMITED\certificate issued on 30/08/05
08 Aug 2005
Company name changed bondco 1117 LIMITED\certificate issued on 08/08/05
28 Jun 2005
Incorporation

TWOFOUR GROUP LIMITED Charges

5 February 2014
Charge code 0549 3388 0009
Delivered: 7 February 2014
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0549 3388 0008
Delivered: 23 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0549 3388 0007
Delivered: 22 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
13 June 2012
Charge of deposit
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
28 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 October 2011
Charge of deposit
Delivered: 22 October 2011
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
24 January 2011
Charge of deposit
Delivered: 28 January 2011
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
17 July 2008
Charge of deposit
Delivered: 22 July 2008
Status: Satisfied on 12 May 2015
Persons entitled: Coutts and Company
Description: All deposits now and in the future credited to account…
22 February 2007
Charge of deposit
Delivered: 27 February 2007
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: All deposits credited to account designation and any…

Similar Companies

TWOFOUR GLOBAL LIMITED TWOFOUR GROUP HOLDINGS LIMITED TWOFOUREIGHT LTD TWOFOURFOUR LIMITED TWOFOURONEFOUR LTD TWOFOURSEVEN PUBLIC RELATIONS LIMITED TWOFOURSEVEN SOCIAL LTD