TWENTYTWENTYMEDIA LIMITED


Registered number: 03730401
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Name: TWENTYTWENTYMEDIA LIMITED
TWENTYTWENTYMEDIA LTD
Address: SPECTRUM HOUSE, 9-11, BROMELLS ROAD, LONDON, ENGLAND, SW4 0BN
Incorporation Date: 1999-03-10

Company status: Active


Company Documents

date name form type
2022-03-10 CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES CS01
2022-03-29 30/06/21 TOTAL EXEMPTION FULL AA
2021-03-23 30/06/20 TOTAL EXEMPTION FULL AA
2021-03-12 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES CS01
2020-03-11 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2020-03-10 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-09-20 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM1 LANGLEY STREETLONDONWC2H 9JAENGLAND AD01
2018-03-12 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-03-21 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-18 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-06-08 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM44 WELLINGTON STREETLONDONWC2E 7BD AD01
2016-02-26 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-23 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD TRELAWNEY WICKHAM / 23/02/2016 CH01
2016-03-11 10/03/16 FULL LIST AR01
2016-02-23 SECRETARY'S CHANGE OF PARTICULARS / REGINALD TRELAWNEY WICKHAM / 23/02/2016 CH03
2016-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN BARNETT / 23/02/2016 CH01
2015-02-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-24 10/03/15 FULL LIST AR01
2014-03-18 10/03/14 FULL LIST AR01
2013-11-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-21 10/03/13 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-14 10/03/12 FULL LIST AR01
2011-04-01 10/03/11 FULL LIST AR01
2010-12-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 10/03/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-02-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-27 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-10-31 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 225
2007-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-23 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:36 HOME ROADLONDONSW11 3EZ 287
2007-04-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-15 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-04-06 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-23 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-11 RETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS 363s
2003-02-25 SECRETARY RESIGNED 288b
2003-02-25 REGISTERED OFFICE CHANGED ON 25/02/03 FROM:4 THE BOSCOMBE CENTREMILLSWAY,AMESBURYWILTSHIRE SP4 7SD 287
2003-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-20 DIRECTOR RESIGNED 288b
2002-08-22 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:60A HARROWDENE ROADWEMBLEYMIDDLESEX HA0 2JF 287
2002-09-02 AD 26/07/02---------£ SI 1@1=1£ IC 146/147 88(2)R
2002-08-22 NEW SECRETARY APPOINTED 288a
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-25 RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS 363s
2001-05-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-13 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2000-07-10 AD 03/07/00---------£ SI 46@1=46£ IC 100/146 88(2)R

Last update: 2024-12-10 22:01:36