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TWO RIVERS MEDIA LTD
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TWO RIVERS MEDIA LTD: Filings

    • Overview

    Company NameTWO RIVERS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605895
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TWO RIVERS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Alterations to floating charge SC6058950004

    		15 pages466(Scot)

    Alterations to floating charge SC6058950005

    		15 pages466(Scot)

    Registration of charge SC6058950005, created on Nov 13, 2023

    		19 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC6058950004, created on Mar 08, 2023

    		34 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 11, 2022

    • Capital: GBP 1,025,947.4
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement to acquire 18,607,630 deferred shares of £0.10 each /agreement to acquire 6,483,046 deferred shares of £0.10 each 11/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 3,535,015
    		4 pagesSH01

    Satisfaction of charge SC6058950003 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 20, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Noble Grossart Investments Limited as a person with significant control on Jul 22, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 650,100
    		3 pagesSH01
    23Next

    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