About

Registered Number: 04045340
Date of Incorporation: 02/08/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: Sunrise Villa Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH,

 

Established in 2000, Two Plus Two Multimedia Ltd are based in Beaconsfield in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Tyler, Barry Charles, Kirkham, John Peter, Leftley, Nicola Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLER, Barry Charles 02 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
KIRKHAM, John Peter 01 August 2001 14 January 2010 1
LEFTLEY, Nicola Jane 02 August 2000 01 August 2001 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 05 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 February 2012
AD01 - Change of registered office address 16 January 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
TM02 - Termination of appointment of secretary 09 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 28 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2007
353 - Register of members 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 13 June 2007
287 - Change in situation or address of Registered Office 18 October 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 24 August 2005
353 - Register of members 24 August 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 15 August 2002
287 - Change in situation or address of Registered Office 29 January 2002
AA - Annual Accounts 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
363s - Annual Return 26 November 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.