TWO BROTHERS MEDIA LIMITED

Key Data

Status

Active

Company No.

15743629

Incorporation date

26/05/2024

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2024)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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05/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

05/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

05/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with updates

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23/10/2024

Sub-division of shares on 2024-09-27

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22/10/2024

Change of share class name or designation

View PDF (2 pages)

12/10/2024

Resolutions

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12/10/2024

Memorandum and Articles of Association

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03/10/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

03/10/2024

Registered office address changed from Ber Berkshire House 168-173 Berkshire House London WC1V 7AA England to Berkshire House 168-173 High Holborn London WC1V 7AA on 2024-10-03

View PDF (1 pages)

03/10/2024

Termination of appointment of Sarah Kelly Hammond as a director on 2024-09-27

View PDF (1 pages)

03/10/2024

Termination of appointment of Michael Daniel Rohail Latif as a secretary on 2024-09-27

View PDF (1 pages)

03/10/2024

Appointment of Ms Sara Kate Geater as a director on 2024-09-27

View PDF (2 pages)

03/10/2024

Appointment of Ms Angela Mcmullen as a secretary on 2024-09-27

View PDF (2 pages)

03/10/2024

Appointment of Ms Angela Mcmullen as a director on 2024-09-27

View PDF (2 pages)

03/10/2024

Appointment of Mrs Victoria Jane Turton as a director on 2024-09-27

View PDF (2 pages)

03/10/2024

Notification of All3Media Finance Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

03/10/2024

Cessation of Henry Ffrancon Williams as a person with significant control on 2024-09-27

View PDF (1 pages)

03/10/2024

Cessation of Jack Harrison Williams as a person with significant control on 2024-09-27

View PDF (1 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-27

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27/09/2024

Certificate of change of name

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26/09/2024

Registered office address changed from Westgate House 12 Cliff Road Folkestone CT20 2JD England to Ber Berkshire House 168-173 Berkshire House London WC1V 7AA on 2024-09-26

View PDF (1 pages)

02/09/2024

Registered office address changed from 24 Northfield Road London W13 9SY England to 12 Westgate House Cliff Road Folkestone CT20 2JD on 2024-09-02

View PDF (1 pages)

02/09/2024

Registered office address changed from 12 Westgate House Cliff Road Folkestone CT20 2JD England to Westgate House 12 Cliff Road Folkestone CT20 2JD on 2024-09-02

View PDF (1 pages)

26/05/2024

Incorporation

View PDF (82 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latif, Michael Daniel Rohail	Director	26/05/2024 - Present	17
Williams, Jack Harrison	Director	26/05/2024 - Present	27
Latif, Michael Daniel Rohail	Secretary	26/05/2024 - 27/09/2024	-
Hammond, Sarah Kelly	Director	26/05/2024 - 27/09/2024	-
Geater, Sara Kate	Director	27/09/2024 - Present	307

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TWO BROTHERS MEDIA LIMITED

TWO BROTHERS MEDIA LIMITED is an(a) Active company incorporated on 26/05/2024 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWO BROTHERS MEDIA LIMITED?

TWO BROTHERS MEDIA LIMITED is currently Active. It was registered on 26/05/2024 .

Where is TWO BROTHERS MEDIA LIMITED located?

TWO BROTHERS MEDIA LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does TWO BROTHERS MEDIA LIMITED do?

TWO BROTHERS MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for TWO BROTHERS MEDIA LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.