TWO DIGITAL MARKETING LTD
SLOUGH EMARKETERS LTD

Hellopages » Berkshire » Slough » SL1 4DX
Company number 05227589
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address REGUS HOUSE, 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of TWO DIGITAL MARKETING LTD are www.twodigitalmarketing.co.uk, and www.two-digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Two Digital Marketing Ltd is a Private Limited Company. The company registration number is 05227589. Two Digital Marketing Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Two Digital Marketing Ltd is Regus House 268 Bath Road Slough Berkshire Sl1 4dx. The company`s financial liabilities are £35.74k. It is £18.73k against last year. And the total assets are £68.2k, which is £11.46k against last year. WARREN, Michelle is a Secretary of the company. WARREN, Stephen Joseph is a Director of the company. Secretary REYNOLDS, Peter Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


two digital marketing Key Finiance

LIABILITIES £35.74k
+110%
CASH n/a
TOTAL ASSETS £68.2k
+20%
All Financial Figures

Current Directors

Secretary
WARREN, Michelle
Appointed Date: 01 April 2006
Director
WARREN, Stephen Joseph
Appointed Date: 10 September 2004
72 years old

Resigned Directors

Secretary
REYNOLDS, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 10 September 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Stephen Joseph Warren
Notified on: 10 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TWO DIGITAL MARKETING LTD Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 28 more events
08 Oct 2004
New secretary appointed
08 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
10 Sep 2004
Incorporation

Similar Companies

TWO DESIGN LTD TWO DIAMONDS LIMITED TWO DIMENSIONS LASER AND SKIN CLINIC LIMITED TWO DINNERS LTD TWO DIRECTION LTD TWO DIRECTIONS ENTERTAINMENT LIMITED TWO DIVIDED BY ZERO LIMITED