TWENTYSIX LIMITED
LONDON TWENTYSIX LONDON LIMITED INCEPTA ONLINE LIMITED JAMES KELSEY DESIGN LIMITED

Hellopages » Greater London » Camden » W1T 4TJ

Company number 03178478
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 29 February 2016. The most likely internet sites of TWENTYSIX LIMITED are www.twentysix.co.uk, and www.twentysix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Twentysix Limited is a Private Limited Company. The company registration number is 03178478. Twentysix Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Twentysix Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. DUDLESTON, Gail is a Director of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary FORSTER, Eleanor Jane has been resigned. Secretary FRY, Debra June has been resigned. Secretary KELSEY, Catherine has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary WATKINS, Timothy James Douglas has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKEBOROUGH, Steven Michael has been resigned. Director BURNS, Graeme Ian has been resigned. Director CAMERON, Peter Alastair has been resigned. Director EAMES, Philip Anthony has been resigned. Director FRY, Alexander James has been resigned. Director FRY, Debra June has been resigned. Director KELSEY, James Byron has been resigned. Director NEWMAN, Craig has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director WATKINS, Timothy James Douglas has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, Dean Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
DUDLESTON, Gail
Appointed Date: 04 April 2011
61 years old
Director
REID, Peter David
Appointed Date: 01 February 2011
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 01 July 2007
Secretary
FORSTER, Eleanor Jane
Resigned: 10 July 1997
Appointed Date: 26 April 1996
Secretary
FRY, Debra June
Resigned: 16 May 2000
Appointed Date: 28 November 1997
Secretary
KELSEY, Catherine
Resigned: 28 November 1997
Appointed Date: 10 July 1997
Secretary
LEES, Jennifer Kathryn
Resigned: 31 October 2005
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 16 May 2000
Secretary
WATKINS, Timothy James Douglas
Resigned: 26 April 1996
Appointed Date: 27 March 1996
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 04 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Director
BLAKEBOROUGH, Steven Michael
Resigned: 13 August 1999
Appointed Date: 28 November 1997
60 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 October 2005
58 years old
Director
CAMERON, Peter Alastair
Resigned: 23 March 2005
Appointed Date: 28 November 1997
61 years old
Director
EAMES, Philip Anthony
Resigned: 24 November 2006
Appointed Date: 16 May 2000
61 years old
Director
FRY, Alexander James
Resigned: 01 September 2003
Appointed Date: 28 November 1997
54 years old
Director
FRY, Debra June
Resigned: 01 September 2003
Appointed Date: 28 November 1997
60 years old
Director
KELSEY, James Byron
Resigned: 03 January 2003
Appointed Date: 27 March 1996
64 years old
Director
NEWMAN, Craig
Resigned: 01 July 1997
Appointed Date: 27 March 1996
58 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 16 May 2000
60 years old
Director
WATKINS, Timothy James Douglas
Resigned: 26 April 1996
Appointed Date: 27 March 1996
62 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2008
75 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Msq Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWENTYSIX LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Mar 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
03 Nov 2016
Full accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 112
25 Apr 2016
Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
...
... and 142 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Incorporation

TWENTYSIX LIMITED Charges

16 July 2014
Charge code 0317 8478 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Intellectual property rights registered to twentysix…
16 July 2014
Charge code 0317 8478 0008
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Registered domain: thepressdesk.com, with an expiry date of…
27 September 2013
Charge code 0317 8478 0007
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
An omnibus guarantee and set-off agreement
Delivered: 29 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Accession deed
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied on 11 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1997
Rent deposit deed
Delivered: 30 July 1997
Status: Satisfied on 26 June 2004
Persons entitled: Eagle Pension Funds Limited
Description: All of the company's right title and interest to all sums…

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