21:12 COMMUNICATIONS LIMITED
LONDON 21:12 DIGITAL COMMUNICATIONS LIMITED WSM DIGITAL COMMUNICATIONS LIMITED KODU DIGITAL MARKETING LIMITED BLOOM DIGITAL MARKETING LIMITED CONTINENTAL SHELF 431 LIMITED

Hellopages » City of London » City of London » EC2V 5DE

Company number 06451756
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of 21:12 COMMUNICATIONS LIMITED are www.2112communications.co.uk, and www.21-12-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 12 Communications Limited is a Private Limited Company. The company registration number is 06451756. 21 12 Communications Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of 21 12 Communications Limited is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Gene Jared is a Director of the company. HAWKINS, Phillip David is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary DE LA TOUCHE, Adrian has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DE LA TOUCHE, Adrian has been resigned. Director GREGORY, Philip John has been resigned. Director HARRISON, Paul Lawrence has been resigned. Director KIDDIE, Mathew John has been resigned. Director PARKER, Jamie has been resigned. Director SANDERSON, Iain Roderick has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GOLEMBIEWSKI, Gene Jared
Appointed Date: 28 March 2014
67 years old

Director
HAWKINS, Phillip David
Appointed Date: 05 November 2015
67 years old

Director
WRIGHT, David Ernest
Appointed Date: 28 March 2014
81 years old

Resigned Directors

Secretary
DE LA TOUCHE, Adrian
Resigned: 28 March 2014
Appointed Date: 18 January 2008

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 12 December 2007

Director
DE LA TOUCHE, Adrian
Resigned: 28 March 2014
Appointed Date: 26 March 2008
52 years old

Director
GREGORY, Philip John
Resigned: 13 October 2016
Appointed Date: 05 November 2015
77 years old

Director
HARRISON, Paul Lawrence
Resigned: 29 November 2011
Appointed Date: 06 January 2009
55 years old

Director
KIDDIE, Mathew John
Resigned: 29 November 2011
Appointed Date: 06 January 2009
50 years old

Director
PARKER, Jamie
Resigned: 06 December 2012
Appointed Date: 05 March 2008
45 years old

Director
SANDERSON, Iain Roderick
Resigned: 04 December 2009
Appointed Date: 18 January 2008
65 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 January 2008
Appointed Date: 12 December 2007

Persons With Significant Control

Newgate Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

21:12 COMMUNICATIONS LIMITED Events

04 Feb 2017
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 72 more events
31 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/03/08
17 Jan 2008
Memorandum and Articles of Association
17 Jan 2008
Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ
16 Jan 2008
Company name changed continental shelf 431 LIMITED\certificate issued on 16/01/08
12 Dec 2007
Incorporation

21:12 COMMUNICATIONS LIMITED Charges

8 October 2015
Charge code 0645 1756 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
16 April 2015
Charge code 0645 1756 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
22 September 2014
Charge code 0645 1756 0002
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…