TWO WAY MEDIA HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 06255877
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address HILDEN PARK ACCOUNTANTS LIMITED, 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from 140 Hadlow Road Tonbridge Kent TN9 1PB England to C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 910 . The most likely internet sites of TWO WAY MEDIA HOLDINGS LIMITED are www.twowaymediaholdings.co.uk, and www.two-way-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Way Media Holdings Limited is a Private Limited Company. The company registration number is 06255877. Two Way Media Holdings Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Two Way Media Holdings Limited is Hilden Park Accountants Limited 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . TURNER, James is a Secretary of the company. TURNER, James is a Director of the company. Secretary DE FOUGEROLLES, Jean Francois Rollet has been resigned. Secretary FITZPATRICK, John Mark has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DE FOUGEROLLES, Jean Francois Rollet has been resigned. Director FITZPATRICK, John Mark has been resigned. Director JONES, Clive William has been resigned. Director REID, Duncan Murray has been resigned. Director TEMPLER, Guy has been resigned. Director WADHWANI, Sanjay has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TURNER, James
Appointed Date: 29 May 2009
Director
TURNER, James
Appointed Date: 22 May 2007
54 years old

Resigned Directors

Secretary
DE FOUGEROLLES, Jean Francois Rollet
Resigned: 29 May 2009
Appointed Date: 22 May 2007
Secretary
FITZPATRICK, John Mark
Resigned: 29 May 2009
Appointed Date: 30 November 2007
Secretary
HAL MANAGEMENT LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
DE FOUGEROLLES, Jean Francois Rollet
Resigned: 29 May 2009
Appointed Date: 22 May 2007
57 years old
Director
FITZPATRICK, John Mark
Resigned: 29 May 2009
Appointed Date: 30 November 2007
57 years old
Director
JONES, Clive William
Resigned: 29 May 2009
Appointed Date: 23 July 2007
76 years old
Director
REID, Duncan Murray
Resigned: 18 October 2011
Appointed Date: 13 March 2009
67 years old
Director
TEMPLER, Guy
Resigned: 11 May 2009
Appointed Date: 22 May 2007
57 years old
Director
WADHWANI, Sanjay
Resigned: 13 March 2009
Appointed Date: 24 May 2007
55 years old

TWO WAY MEDIA HOLDINGS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Register inspection address has been changed from 140 Hadlow Road Tonbridge Kent TN9 1PB England to C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 910
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Register(s) moved to registered inspection location 140 Hadlow Road Tonbridge Kent TN9 1PB
...
... and 42 more events
31 Jul 2007
Ad 17/07/07--------- £ si [email protected]=20 £ ic 890/910
12 Jun 2007
Ad 24/05/07--------- £ si [email protected]=750 £ ic 140/890
12 Jun 2007
New director appointed
12 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007
Incorporation

TWO WAY MEDIA HOLDINGS LIMITED Charges

18 October 2011
Guarantee & debenture
Delivered: 2 November 2011
Status: Satisfied on 8 July 2014
Persons entitled: Ingenious Media Active Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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