21:12 COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
21:12 COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
21:12 COMMUNICATIONS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451756. The accounts status is FULL and accounts are next due on 30/09/2023.
21:12 COMMUNICATIONS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451756. The accounts status is FULL and accounts are next due on 30/09/2023.
21:12 COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
47 BERMONDSEY STREET
LONDON
SE1 3XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
21:12 DIGITAL COMMUNICATIONS LIMITED (until 05/03/2015)
21:12 DIGITAL COMMUNICATIONS LIMITED (until 05/03/2015)
WSM DIGITAL COMMUNICATIONS LIMITED (until 30/04/2014)
KODU DIGITAL MARKETING LIMITED (until 11/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GOLDING | Dec 1969 | British | Director | 2019-11-20 | CURRENT |
MR AARON WILLIAMS | Feb 1986 | British | Director | 2022-08-08 | CURRENT |
MR PHILLIP DAVID HAWKINS | Sep 1958 | British | Director | 2015-11-05 | CURRENT |
MRS EMMA VICTORIA KANE | May 1967 | British | Director | 2019-08-09 UNTIL 2022-08-08 | RESIGNED |
MR ADRIAN DE LA TOUCHE | Aug 1973 | British | Secretary | 2008-01-18 UNTIL 2014-03-28 | RESIGNED |
MATHEW JOHN KIDDIE | Nov 1975 | British | Director | 2009-01-06 UNTIL 2011-11-29 | RESIGNED |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 2014-03-28 UNTIL 2017-08-21 | RESIGNED |
MR FEDERICO VECCHIO | Jun 1992 | Italian | Director | 2019-11-12 UNTIL 2020-06-15 | RESIGNED |
FIORENZO TAGLIABUE | May 1950 | Italian | Director | 2019-11-12 UNTIL 2022-08-08 | RESIGNED |
MR SERGIO PENNA | Apr 1977 | Italian | Director | 2020-06-15 UNTIL 2022-08-08 | RESIGNED |
JAMIE PARKER | Jul 1980 | British | Director | 2008-03-05 UNTIL 2012-12-06 | RESIGNED |
MR PAUL LAWRENCE HARRISON | Sep 1970 | English | Director | 2009-01-06 UNTIL 2011-11-29 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2008-01-18 | RESIGNED | ||
MR PHILIP JOHN GREGORY | Jan 1948 | British | Director | 2015-11-05 UNTIL 2016-10-13 | RESIGNED |
IAIN RODERICK SANDERSON | May 1960 | British | Director | 2008-01-18 UNTIL 2009-12-04 | RESIGNED |
RHYDIAN BANKES | Jun 1983 | British | Director | 2017-08-21 UNTIL 2019-08-09 | RESIGNED |
MR ADRIAN DE LA TOUCHE | Aug 1973 | British | Director | 2008-03-26 UNTIL 2014-03-28 | RESIGNED |
MR GENE JARED GOLEMBIEWSKI | Mar 1958 | American | Director | 2014-03-28 UNTIL 2019-11-12 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2008-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Sun Holdings Limited | 2022-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newgate Media Holdings Limited | 2016-04-06 - 2022-08-08 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
21:12 COMMUNICATIONS LIMITED | 2023-03-01 | 31-12-2021 | £472,144 Cash £3,166,298 equity |