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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WILLIAMS BLAKE REAY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SUMMIT MARKETING SERVICES LTD BATTLE ENGLAND Dissolved... MICRO ENTITY 73200 - Market research and public opinion polling
WFCA INTEGRATED LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CAPITAL ACCESS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWENTY20 MEDIA VISION LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
WSM COMMUNICATIONS LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
UKFH LIMITED LONDON UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
WSM COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 73120 - Media representation services
AVANTGARDE MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
ICAS HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KODU DIGITAL MARKETING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TWENTY20 MEDIA GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
REDLEAF POLHILL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
13 COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TTMV LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
MJCL CONSULTANCY LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... FULL 70210 - Public relations and communications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARSON & COMERFORD LIMITED LONDON Active DORMANT 58190 - Other publishing activities
THE STAGE MEDIA COMPANY LIMITED LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
BOOKSELLER MEDIA LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
THE GIVING DEPARTMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE STAGE NEWSPAPER LIMITED LONDON Active DORMANT 99999 - Dormant Company