Two Boyz Media Limited

Company Name	Two Boyz Media Limited
Directors	Colin Lewis McAllister and Justin Patrick Ryan
Company Status	Active
Company Number	SC219480
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Lewis McAllister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Journalist/Broadcaster
Country of Residence	Canada
Correspondence Address	C/O Rsm Third Floor, Centenary House, 69 Wellingto Glasgow G2 6HG Scotland

Director Name	Justin Patrick Ryan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Journalist/Broadcaster
Country of Residence	Canada
Correspondence Address	C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Secretary Name	Colin Lewis McAllister
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Journalist/Broadcaster
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Third Floor, Centenary House, 69 Wellingto Glasgow G2 6HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	RSM Third Floor, Centenary House 69 Wellington Street Glasgow Lanarkshire G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£539,980
Cash	£29,296
Current Liabilities	£53,700

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 November

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
28 July 2020	Micro company accounts made up to 29 November 2019 (2 pages)
12 March 2020	Micro company accounts made up to 29 November 2018 (2 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
31 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
10 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
3 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
25 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
19 July 2017	Notification of Justin Patrick Ryan as a person with significant control on 12 May 2016 (2 pages)
19 July 2017	Notification of Colin Lewis Mcallister as a person with significant control on 12 May 2016 (2 pages)
19 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
19 July 2017	Notification of Justin Patrick Ryan as a person with significant control on 12 May 2016 (2 pages)
19 July 2017	Notification of Justin Patrick Ryan as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Colin Lewis Mcallister as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Colin Lewis Mcallister as a person with significant control on 12 May 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
25 March 2016	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Lanarkshire G2 6HG on 25 March 2016 (1 page)
25 March 2016	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Lanarkshire G2 6HG on 25 March 2016 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 June 2010	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 14 June 2010 (2 pages)
10 August 2009	Return made up to 11/05/09; no change of members (4 pages)
10 August 2009	Return made up to 11/05/09; no change of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 July 2008	Return made up to 11/05/08; no change of members (7 pages)
24 July 2008	Return made up to 11/05/08; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 July 2007	Return made up to 11/05/07; full list of members (7 pages)
12 July 2007	Return made up to 11/05/07; full list of members (7 pages)
2 April 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
2 April 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
17 May 2006	Return made up to 11/05/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
17 May 2006	Return made up to 11/05/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 May 2005	Return made up to 11/05/05; full list of members (7 pages)
13 May 2005	Return made up to 11/05/05; full list of members (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: c/o 186 bath street glasgow G2 4HG (1 page)
6 January 2005	Registered office changed on 06/01/05 from: c/o 186 bath street glasgow G2 4HG (1 page)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
23 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 August 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (7 pages)
9 August 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 (7 pages)
2 November 2001	Registered office changed on 02/11/01 from: 186 bath street glasgow G2 4HG (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 186 bath street glasgow G2 4HG (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
23 May 2001	Incorporation (16 pages)
23 May 2001	Incorporation (16 pages)

Two Boyz Media Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland