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
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/03/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/11/2019 - Present (5 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
12/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Aaron Williams (929901308) Appointed |
| 15/08/2022 | Emma Victoria Rosenblatt (905633693) has left the board |
| 15/08/2022 | Fiorenzo Vittorio Tagliabue (926435144) has left the board |
| 15/08/2022 | Sergio Penna (927084012) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Sergio Penna (927084012) Appointed |
| 17/06/2020 | Federico Vecchio (926440424) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Andrew Golding (926458426) Appointed |
| 19/11/2019 | Eugene Gerard Golembiewski (918026305) has left the board |
| 19/11/2019 | New Board Member Federico Vecchio (926440424) Appointed |
| 18/11/2019 | New Board Member Fiorenzo Tagliabue (926435144) Appointed |
| 10/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Emma Victoria Rosenblatt (905633693) Appointed |
| 30/08/2019 | Rhydian Bankes (923111390) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/09/2017 | David Ernest Wright (901411916) has left the board |
| 21/09/2017 | New Board Member Rhydian Bankes (923111390) Appointed |
| 08/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/10/2016 | Philip John Gregory (901475918) has left the board |
| 10/01/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Phillip David Hawkins (918442157) Appointed |
| 27/11/2015 | Phillip David Hawkins (920279689) has left the board |
| 20/11/2015 | New Board Member Philip John Gregory (901475918) Appointed |
| 20/11/2015 | New Board Member Phillip David Hawkins (920279689) Appointed |
| 20/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 29/07/2014 | New Board Member Gene Jared Golembiewski (918026305) Appointed |
| 28/07/2014 | Adrian De La Touche (910429639) has left the board |
| 28/07/2014 | New Board Member David Ernest Wright (901411916) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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