Two Way Media Holdings Limited

Active06255877 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Directors
Owned by
James Turner
Accounts type
Unaudited abridged
Region
South East
Address
79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2009
British
Director · Appointed 22 May 2007
British
Born June 1971 (55)
Officer history (9 former)
18 October 2011
Resigned Reid, Duncan Murray as Director
29 May 2009
Resigned Fitzpatrick, John Mark as Director
29 May 2009
29 May 2009
29 May 2009
Appointed Turner, James as Secretary
29 May 2009
Resigned Fitzpatrick, John Mark as Secretary
29 May 2009
Resigned Jones, Clive William as Director
11 May 2009
Resigned Templer, Guy as Director
13 March 2009
Resigned Wadhwani, Sanjay as Director
13 March 2009
Appointed Reid, Duncan Murray as Director
30 November 2007
Appointed Fitzpatrick, John Mark as Director
30 November 2007
Appointed Fitzpatrick, John Mark as Secretary
23 July 2007
Appointed Jones, Clive William as Director
24 May 2007
Appointed Wadhwani, Sanjay as Director
22 May 2007
Appointed Hal Management Limited as Corporate Secretary
22 May 2007
Resigned Hal Management Limited as Corporate Secretary
22 May 2007
Appointed Templer, Guy as Director
22 May 2007
22 May 2007
22 May 2007
Appointed Turner, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£504,853
Cash
£1,683

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £537,752 £506,539 £505,939 £505,255 £504,853
Balance sheet detail
202520242023202220212020
Fixed Assets£545,699£545,699£545,699
Debtors£0£300
Cash£1,683£0
Creditors (< 1 year)£792£774£750£750£750£750
Creditors (> 1 year)£41,737£39,670£85,102£39,010£38,410£7,497
Net Current Assets£891(£774)(£750)(£750)(£450)
Net Assets£504,853£505,255£505,939£506,539£537,752
Shareholder Funds£504,853£505,255£505,939£506,539£537,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
15 December 2025Unaudited abridged accounts31 March 2025
27 May 2025Confirmation statement with no updates22 May 2025
19 December 2024Unaudited abridged accounts31 March 2024
23 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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