TWO WAY MEDIA LIMITED
TONBRIDGE DE FACTO 1078 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 04904168
Status Active
Incorporation Date 18 September 2003
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 one hundred and five 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; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TWO WAY MEDIA LIMITED are www.twowaymedia.co.uk, and www.two-way-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Limited is a Private Limited Company. The company registration number is 04904168. Two Way Media Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Two Way Media 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 BLANK, Maria Therese has been resigned. Secretary DE FOUGEROLLES, Jean Francois Rollet has been resigned. Secretary GETHING, Jayne Ann has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WYMAN, Jeffrey Gray has been resigned. Director BLANK, Maria Therese has been resigned. Director BRODSKY, Jeffery Alan has been resigned. Director DE FOUGEROLLES, Jean Francois Rollet has been resigned. Director FRIGAARD, Knut Arve has been resigned. Director FYLKING, Per Eric has been resigned. Director SCHMITZ, Robert Allen has been resigned. Director STRANDBERG, Goeran has been resigned. Director TEMPLER, Guy has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALLIN, Ulf Goran has been resigned. Director WYMAN, Jeffrey Gray has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TURNER, James
Appointed Date: 23 May 2009
Director
TURNER, James
Appointed Date: 29 June 2007
54 years old

Resigned Directors

Secretary
BLANK, Maria Therese
Resigned: 28 June 2005
Appointed Date: 21 September 2004
Secretary
DE FOUGEROLLES, Jean Francois Rollet
Resigned: 22 May 2009
Appointed Date: 27 July 2007
Secretary
GETHING, Jayne Ann
Resigned: 29 June 2007
Appointed Date: 19 July 2005
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 18 September 2003
Secretary
WYMAN, Jeffrey Gray
Resigned: 21 September 2004
Appointed Date: 12 November 2003
Director
BLANK, Maria Therese
Resigned: 28 June 2005
Appointed Date: 12 November 2003
50 years old
Director
BRODSKY, Jeffery Alan
Resigned: 24 May 2007
Appointed Date: 21 September 2004
67 years old
Director
DE FOUGEROLLES, Jean Francois Rollet
Resigned: 22 May 2009
Appointed Date: 18 November 2003
57 years old
Director
FRIGAARD, Knut Arve
Resigned: 24 May 2007
Appointed Date: 28 June 2005
56 years old
Director
FYLKING, Per Eric
Resigned: 28 June 2005
Appointed Date: 16 January 2004
86 years old
Director
SCHMITZ, Robert Allen
Resigned: 24 May 2007
Appointed Date: 12 November 2003
78 years old
Director
STRANDBERG, Goeran
Resigned: 24 May 2007
Appointed Date: 26 January 2006
66 years old
Director
TEMPLER, Guy
Resigned: 11 May 2009
Appointed Date: 29 June 2007
57 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 12 November 2003
Appointed Date: 18 September 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 18 September 2003
Director
WALLIN, Ulf Goran
Resigned: 16 January 2004
Appointed Date: 12 November 2003
71 years old
Director
WYMAN, Jeffrey Gray
Resigned: 21 September 2004
Appointed Date: 12 November 2003
60 years old

Persons With Significant Control

Mr James Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TWO WAY MEDIA 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
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 154,328
...
... and 95 more events
22 Nov 2003
Registered office changed on 22/11/03 from: 10 snow hill london EC1A 2AL
22 Nov 2003
Secretary resigned;director resigned
22 Nov 2003
Director resigned
12 Nov 2003
Company name changed de facto 1078 LIMITED\certificate issued on 12/11/03
18 Sep 2003
Incorporation

TWO WAY MEDIA LIMITED Charges

28 February 2011
Deed of charge and security agreement
Delivered: 12 March 2011
Status: Satisfied on 6 January 2012
Persons entitled: Ingenious Games LLP
Description: Right title and interest in and to the intellectual…
28 February 2011
Deed of charge and security agreement
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Ingenious Games LLP
Description: Right title and interest in and to the intellectual…
28 February 2011
Deed of charge and security agreement
Delivered: 12 March 2011
Status: Satisfied on 6 January 2012
Persons entitled: Ingenious Games LLP
Description: Right title and interest in and to the intellectual…
28 February 2011
Deed of charge and security agreement
Delivered: 12 March 2011
Status: Satisfied on 6 January 2012
Persons entitled: Ingenious Games LLP
Description: Right title and interest in and to the intellectual…
28 February 2011
Deed of charge and security agreement
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Ingenious Games LLP
Description: Right title and interest in and to the intellectual…
27 June 2005
Charge of deposit
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 December 2003
Charge over book debts
Delivered: 30 December 2003
Status: Satisfied on 4 October 2008
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
4 December 2003
Charge
Delivered: 19 December 2003
Status: Satisfied on 5 December 2006
Persons entitled: Two Way Tv Limited (In Administration)
Description: A first fixed charge over the cash sum of £150,000.00 held…

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