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- 21:12 COMMUNICATIONS LIMITED
21:12 COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
21:12 COMMUNICATIONS LIMITED
COMPANY NUMBER
06451756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
2112comms.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2014
05/03/2015
21:12 DIGITAL COMMUNICATIONS LIMITED
View all previous names
Previous Names
30/04/2014 05/03/2015 21:12 DIGITAL COMMUNICATIONS LIMITED
11/04/2013 30/04/2014 WSM DIGITAL COMMUNICATIONS LIMITED
06/03/2008 11/04/2013 KODU DIGITAL MARKETING LIMITED
16/01/2008 06/03/2008 BLOOM DIGITAL MARKETING LIMITED
12/12/2007 16/01/2008 CONTINENTAL SHELF 431 LIMITED
LONDON
SE1 3XT
Telephone: 02039945600
TPS: No
14 Greville Street
London
EC1N 8SB
Telephone: 71834082
47 Bermondsey Street
LONDON
SE1 3XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWGATE MEDIA HOLDINGS LIMITED | Company is dissolved | View Report |
21:12 COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 21:12 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21:12 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21:12 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2015 - Present (9 years and 1 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
20/11/2019 - Present (5 years and 1 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2022 - Present (2 years and 4 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 96 Past: 562 |
View Report |
12/12/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Board Member Aaron Williams (929901308) Appointed |
Date: 15/08/2022 | Event: Emma Victoria Rosenblatt (905633693) has left the board |
Date: 15/08/2022 | Event: Fiorenzo Vittorio Tagliabue (926435144) has left the board |
Date: 15/08/2022 | Event: Sergio Penna (927084012) has left the board |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: New Board Member Sergio Penna (927084012) Appointed |
Date: 17/06/2020 | Event: Federico Vecchio (926440424) has left the board |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Board Member Andrew Golding (926458426) Appointed |
Date: 19/11/2019 | Event: Eugene Gerard Golembiewski (918026305) has left the board |
Date: 19/11/2019 | Event: New Board Member Federico Vecchio (926440424) Appointed |
Date: 18/11/2019 | Event: New Board Member Fiorenzo Tagliabue (926435144) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Board Member Emma Victoria Rosenblatt (905633693) Appointed |
Date: 30/08/2019 | Event: Rhydian Bankes (923111390) has left the board |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: David Ernest Wright (901411916) has left the board |
Date: 21/09/2017 | Event: New Board Member Rhydian Bankes (923111390) Appointed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: Philip John Gregory (901475918) has left the board |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Board Member Phillip David Hawkins (918442157) Appointed |
Date: 27/11/2015 | Event: Phillip David Hawkins (920279689) has left the board |
Date: 20/11/2015 | Event: New Board Member Philip John Gregory (901475918) Appointed |
Date: 20/11/2015 | Event: New Board Member Phillip David Hawkins (920279689) Appointed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Board Member Gene Jared Golembiewski (918026305) Appointed |
Date: 28/07/2014 | Event: Adrian De La Touche (910429639) has left the board |
Date: 28/07/2014 | Event: New Board Member David Ernest Wright (901411916) Appointed |
Date: 30/04/2014 | Event: Change in Reg. Office |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
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