Two Way Media Limited in Hildenborough TONBRIDGE - TN11 9BH

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Two Way Media Limited TONBRIDGE

Founded in 2003, Two Way Media, classified under reg no. 04904168 is an active company. Currently registered at 79 Tonbridge Road TN11 9BH, Tonbridge the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/11/12 Two Way Media Limited is no longer carrying the name De Facto 1078.

There is a single director in the firm at the moment - James T., appointed on 29 June 2007. In addition, a secretary was appointed - James T., appointed on 23 May 2009. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Two Way Media Limited Address / Contact

Office Address	79 Tonbridge Road
Office Address2	Hildenborough
Town	Tonbridge
Post code	TN11 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04904168
Date of Incorporation	Thu, 18th Sep 2003
Industry	Ready-made interactive leisure and entertainment software development
Industry	Publishing of computer games
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

James T.

Position: Secretary

Appointed: 23 May 2009

James T.

Position: Director

Appointed: 29 June 2007

Jean D.

Position: Secretary

Appointed: 27 July 2007

Resigned: 22 May 2009

Guy T.

Position: Director

Appointed: 29 June 2007

Resigned: 11 May 2009

Goeran S.

Position: Director

Appointed: 26 January 2006

Resigned: 24 May 2007

Jayne G.

Position: Secretary

Appointed: 19 July 2005

Resigned: 29 June 2007

Knut F.

Position: Director

Appointed: 28 June 2005

Resigned: 24 May 2007

Maria B.

Position: Secretary

Appointed: 21 September 2004

Resigned: 28 June 2005

Jeffery B.

Position: Director

Appointed: 21 September 2004

Resigned: 24 May 2007

Per F.

Position: Director

Appointed: 16 January 2004

Resigned: 28 June 2005

Jean D.

Position: Director

Appointed: 18 November 2003

Resigned: 22 May 2009

Ulf W.

Position: Director

Appointed: 12 November 2003

Resigned: 16 January 2004

Jeffrey W.

Position: Secretary

Appointed: 12 November 2003

Resigned: 21 September 2004

Jeffrey W.

Position: Director

Appointed: 12 November 2003

Resigned: 21 September 2004

Maria B.

Position: Director

Appointed: 12 November 2003

Resigned: 28 June 2005

Robert S.

Position: Director

Appointed: 12 November 2003

Resigned: 24 May 2007

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 12 November 2003

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 12 November 2003

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 12 November 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is James T. This PSC and has 75,01-100% shares.

James T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 1078	November 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	491 932	448 628

Balance Sheet
Cash Bank In Hand	272 970	411 186
Cash Bank On Hand			457 025	318 349	273 454	414 686	430 606	691 002	994 899	1 135 740
Current Assets	571 947	574 305	573 380	475 842	515 579	589 030	614 938	859 647	1 356 953	1 529 469
Debtors	298 977	163 119	116 355	157 493	242 125	174 344	184 332	168 645	362 054	393 729
Property Plant Equipment			1 107	3 100	2 030	1 403	790	1 714	899	306
Tangible Fixed Assets	2 046	1 336

Reserves/Capital
Called Up Share Capital	154 328	154 328
Profit Loss Account Reserve	-1 042 806	-1 086 110
Shareholder Funds	491 932	448 628

Other
Accumulated Depreciation Impairment Property Plant Equipment			48 038	3 294	4 364	3 225	4 129	5 204	5 710	2 482
Average Number Employees During Period				7	6	6	4	4	4	4
Creditors			108 040	81 523	77 435	88 619	70 029	90 067	157 246	161 771
Creditors Due Within One Year	82 062	127 013
Disposals Decrease In Depreciation Impairment Property Plant Equipment				45 623		2 116			77	3 651
Disposals Property Plant Equipment				45 623		2 116			309	3 821
Fixed Assets	2 047	1 336
Increase From Depreciation Charge For Year Property Plant Equipment				879		977	904	1 075	583	423
Investments Fixed Assets	1
Net Current Assets Liabilities	489 885	447 292	465 340	394 319	438 144	500 411	544 909	769 580	1 199 707	1 367 698
Number Shares Allotted		154 328
Other Reserves	1 380 410	1 380 410
Par Value Share		1
Property Plant Equipment Gross Cost			49 145	6 394	6 394	4 628	4 919	6 918	6 609	2 788
Share Capital Allotted Called Up Paid	154 328	154 328
Tangible Fixed Assets Cost Or Valuation	47 740	48 554
Tangible Fixed Assets Depreciation	45 694	47 218
Total Additions Including From Business Combinations Property Plant Equipment				2 872		350	291	1 999
Total Assets Less Current Liabilities	491 932	448 628	466 447	397 419	440 174	501 814	545 699	771 294	1 200 606	1 368 004

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	154328.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 23rd, November 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 26th, October 2012	annual return	Free Download (4 pages)
SH19	154328.00 GBP is the capital in company's statement on 2012/10/18 filed on: 18th, October 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, October 2012	capital	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/18 filed on: 7th, December 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 13th, March 2008	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 11th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 11th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 20000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 154328. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 154328. filed on: 5th, June 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2006	incorporation	Free Download (42 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2006	incorporation	Free Download (42 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, April 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 3342 shares from 2004/12/03 to 2004/12/03. Value of each share 1 £, total number of shares: 133344. filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 3342 shares from 2004/12/03 to 2004/12/03. Value of each share 1 £, total number of shares: 133344. filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 984 shares from 2004/12/03 to 2004/12/03. Value of each share 1 £, total number of shares: 134328. filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 984 shares from 2004/12/03 to 2004/12/03. Value of each share 1 £, total number of shares: 134328. filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 95000 shares from 2004/10/19 to 2004/10/19. Value of each share 1 £, total number of shares: 130002. filed on: 13th, October 2005	capital	Free Download (1 page)
123	£ nc 35002/1530000 19/10/04 filed on: 13th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 95000 shares from 2004/10/19 to 2004/10/19. Value of each share 1 £, total number of shares: 130002. filed on: 13th, October 2005	capital	Free Download (1 page)
123	£ nc 1000/35002 19/10/04 filed on: 13th, October 2005	capital	Free Download (1 page)
123	£ nc 35002/1530000 19/10/04 filed on: 13th, October 2005	capital	Free Download (1 page)
123	£ nc 1000/35002 19/10/04 filed on: 13th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 35000 shares from 2004/10/19 to 2004/10/19. Value of each share 1 £, total number of shares: 35002. filed on: 13th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 35000 shares from 2004/10/19 to 2004/10/19. Value of each share 1 £, total number of shares: 35002. filed on: 13th, October 2005	capital	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 30th, March 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 30th, March 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/08 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (16 pages)

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