TWO WAY MEDIA LIMITED

Overview

Company Name	TWO WAY MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04904168
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWO WAY MEDIA LIMITED?

Publishing of computer games (58210) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is TWO WAY MEDIA LIMITED located?

Registered Office Address	c/o HILDEN PARK ACCOUNTANTS LIMITED 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of TWO WAY MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1078 LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for TWO WAY MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TWO WAY MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for TWO WAY MEDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

May 24, 2023	Register inspection address has been changed from Somerset House Strand London WC2R 1LA England to 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH	1 pages	AD02

Jan 29, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 18, 2021 with updates	3 pages	CS01

Sep 23, 2021	Register inspection address has been changed from C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA England to Somerset House Strand London WC2R 1LA	1 pages	AD02

Mar 03, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Secretary's details changed for Mr James Turner on Mar 13, 2020	1 pages	CH03

Mar 13, 2020	Director's details changed for Mr James Turner on Mar 13, 2020	2 pages	CH01

Dec 18, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 19, 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	1 pages	AD02

Oct 03, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TWO WAY MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, James c/o Hilden Park Accountants Limited Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent	May 23, 2009		Secretary	c/o Hilden Park Accountants Limited Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent				147327460001
TURNER, James c/o Hilden Park Accountants Limited Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent	Jun 29, 2007		Director	c/o Hilden Park Accountants Limited Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent	England	British	1971-6	121668360001
BLANK, Maria Therese Vattugan 15 11tr Se 111 52 Stockholm Sweden	Sep 21, 2004	Jun 28, 2005	Secretary	Vattugan 15 11tr Se 111 52 Stockholm Sweden		Swedish		94292300001
DE FOUGEROLLES, Jean Francois Rollet 12 Rosehill Road SW18 2NX London	Jul 27, 2007	May 22, 2009	Secretary	12 Rosehill Road SW18 2NX London		Canadian		183017480001
GETHING, Jayne Ann Arlington Avenue N1 7BA London 67	Jul 19, 2005	Jun 29, 2007	Secretary	Arlington Avenue N1 7BA London 67		British		72511580003
WYMAN, Jeffrey Gray Flat 8 14 Hinde Street W1U 3BG London	Nov 12, 2003	Sep 21, 2004	Secretary	Flat 8 14 Hinde Street W1U 3BG London		American		91253630001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Nov 12, 2003	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BLANK, Maria Therese Vattugan 15 11tr Se 111 52 Stockholm Sweden	Nov 12, 2003	Jun 28, 2005	Director	Vattugan 15 11tr Se 111 52 Stockholm Sweden		Swedish	1975-1	94292300001
BRODSKY, Jeffery Alan 10 Sunset Lane Harrison New York 10528 Usa	Sep 21, 2004	May 24, 2007	Director	10 Sunset Lane Harrison New York 10528 Usa		U S Citizen	1958-10	115143150001
DE FOUGEROLLES, Jean Francois Rollet 12 Rosehill Road SW18 2NX London	Nov 18, 2003	May 22, 2009	Director	12 Rosehill Road SW18 2NX London	United Kingdom	Canadian	1968-7	183017480001
FRIGAARD, Knut Arve Bjarne Skaus Ue1 57 Hosle 1362 Norway	Jun 28, 2005	May 24, 2007	Director	Bjarne Skaus Ue1 57 Hosle 1362 Norway	Norway	Norwegian	1969-9	106928710001
FYLKING, Per Eric Grev Magnigatan 5, Se-114 44 FOREIGN Stockholm Sweden	Jan 16, 2004	Jun 28, 2005	Director	Grev Magnigatan 5, Se-114 44 FOREIGN Stockholm Sweden		Swedish	1939-1	95754700001
SCHMITZ, Robert Allen 34 Seville Avenue Rye 10580 Rye New York 10580 United States	Nov 12, 2003	May 24, 2007	Director	34 Seville Avenue Rye 10580 Rye New York 10580 United States		Us Citizen	1947-1	94289380001
STRANDBERG, Goeran Ringparken 5 Saltsjoe-Duvnas 13150 Sweden	Jan 26, 2006	May 24, 2007	Director	Ringparken 5 Saltsjoe-Duvnas 13150 Sweden		Swedish	1959-1	110807190002
TEMPLER, Guy 4 Coomer Place SW6 7EX London	Jun 29, 2007	May 11, 2009	Director	4 Coomer Place SW6 7EX London	United Kingdom	British	1968-11	121668370001
WALLIN, Ulf Goran Fryksellsgatan 4, Se-114 25 FOREIGN Stockholm Sweden	Nov 12, 2003	Jan 16, 2004	Director	Fryksellsgatan 4, Se-114 25 FOREIGN Stockholm Sweden		Swedish	1954-8	94804620001
WYMAN, Jeffrey Gray Flat 8 14 Hinde Street W1U 3BG London	Nov 12, 2003	Sep 21, 2004	Director	Flat 8 14 Hinde Street W1U 3BG London		American	1965-5	91253630001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Nov 12, 2003	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Nov 12, 2003	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWO WAY MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Turner c/o HILDEN PARK ACCOUNTANTS LIMITED Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent	Apr 06, 2016	c/o HILDEN PARK ACCOUNTANTS LIMITED Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0