2WAYTRAFFIC UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LU

Company number 06254196
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of 2WAYTRAFFIC UK LIMITED are www.2waytrafficuk.co.uk, and www.2waytraffic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 2waytraffic Uk Limited is a Private Limited Company. The company registration number is 06254196. 2waytraffic Uk Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of 2waytraffic Uk Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. BERG, Corii David is a Director of the company. HOPGOOD, Darren Nigel is a Director of the company. PARSONS, Richard John is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary MOSS, Andrew Philip has been resigned. Director ABRAHAMS, Cornelius Gijsbrecht has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director GARDNER, Malcolm William has been resigned. Director MORLEY, Michael Anthony has been resigned. Director OAKES, Janet Christine has been resigned. Director PYE, Chris Barton has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 15 March 2015
Director
BERG, Corii David
Appointed Date: 21 January 2016
57 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
47 years old
Director
PARSONS, Richard John
Appointed Date: 21 January 2016
58 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 01 April 2012
Secretary
MOSS, Andrew Philip
Resigned: 19 March 2009
Appointed Date: 21 May 2007
Director
ABRAHAMS, Cornelius Gijsbrecht
Resigned: 11 June 2010
Appointed Date: 21 May 2007
56 years old
Director
CUNNINGHAM, Donna Grandy
Resigned: 27 October 2010
Appointed Date: 30 July 2010
64 years old
Director
CUNNINGHAM, Donna Grandy
Resigned: 21 January 2016
Appointed Date: 30 July 2010
64 years old
Director
GARDNER, Malcolm William
Resigned: 05 February 2009
Appointed Date: 21 May 2007
67 years old
Director
MORLEY, Michael Anthony
Resigned: 31 March 2012
Appointed Date: 13 July 2010
68 years old
Director
OAKES, Janet Christine
Resigned: 17 September 2010
Appointed Date: 05 February 2009
58 years old
Director
PYE, Chris Barton
Resigned: 05 February 2009
Appointed Date: 21 May 2007
78 years old

2WAYTRAFFIC UK LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
30 Mar 2017
Full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
22 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
26 Jan 2016
Appointment of Mr Corii David Berg as a director on 21 January 2016
...
... and 38 more events
09 Sep 2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
19 Aug 2008
Return made up to 21/05/08; full list of members
19 Aug 2008
Secretary's change of particulars / andrew moss / 19/08/2008
14 Nov 2007
Registered office changed on 14/11/07 from: 5TH floor, wellington house 8 upper st. Martin`s lane london WC2H 9DL
21 May 2007
Incorporation

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