TWENTY20 MEDIA VISION LIMITED
LONDON WFCA LIMITED EKAY PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4N 6EU

Company number 03754672
Status In Administration
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Administrator's progress report to 12 December 2016; Notice of extension of period of Administration; Termination of appointment of William Lee Jones as a director on 23 March 2014. The most likely internet sites of TWENTY20 MEDIA VISION LIMITED are www.twenty20mediavision.co.uk, and www.twenty20-media-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty20 Media Vision Limited is a Private Limited Company. The company registration number is 03754672. Twenty20 Media Vision Limited has been working since 20 April 1999. The present status of the company is In Administration. The registered address of Twenty20 Media Vision Limited is Second Floor 110 Cannon Street London Ec4n 6eu. . LATTER, Stephen John is a Secretary of the company. GOLEMBIEWSKI, Gene Jared is a Director of the company. LATTER, Stephen John is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary COLEMAN, Ronald William has been resigned. Secretary CUMBERLAND, Stuart Richard has been resigned. Secretary LORDING, Michael Phillip David has been resigned. Secretary MAY, Doreen has been resigned. Secretary POWELL, Edward Kenneth has been resigned. Secretary POWELL, Edward has been resigned. Secretary WALKER, James has been resigned. Director BARTON, Mark Andrew has been resigned. Director BRAIDWOOD, Rodger Gordon has been resigned. Director CUMBERLAND, Stuart Richard has been resigned. Director FOLEY, John Robert has been resigned. Director FRENCH, Frederick John has been resigned. Director HAMER, Robert has been resigned. Director HODGE, Chloe Natalie has been resigned. Director JONES, William Lee has been resigned. Director LORDING, Michael Phillip David has been resigned. Director MCCORMACK, John Stanley has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director POWELL, Edward Kenneth has been resigned. Director RICHARDS, Michael John has been resigned. Director ROBERT, Hamer has been resigned. Director ROSE, Terence has been resigned. Director SPRINGALL, Keith John has been resigned. Director SULLIVAN, Anthony David has been resigned. Director WALLACE, Bruce William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LATTER, Stephen John
Appointed Date: 01 July 2008
Director
GOLEMBIEWSKI, Gene Jared
Appointed Date: 01 April 2014
67 years old
Director
LATTER, Stephen John
Appointed Date: 01 July 2008
68 years old
Director
WRIGHT, David Ernest
Appointed Date: 24 October 2012
81 years old

Resigned Directors

Secretary
COLEMAN, Ronald William
Resigned: 30 March 2001
Appointed Date: 07 November 2000
Secretary
CUMBERLAND, Stuart Richard
Resigned: 01 June 2007
Appointed Date: 01 October 2005
Secretary
LORDING, Michael Phillip David
Resigned: 30 June 2008
Appointed Date: 01 June 2007
Secretary
MAY, Doreen
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Secretary
POWELL, Edward Kenneth
Resigned: 09 February 2007
Appointed Date: 01 April 2002
Secretary
POWELL, Edward
Resigned: 01 April 2002
Appointed Date: 30 March 2001
Secretary
WALKER, James
Resigned: 07 November 2000
Appointed Date: 20 April 1999
Director
BARTON, Mark Andrew
Resigned: 11 January 2005
Appointed Date: 31 December 2001
68 years old
Director
BRAIDWOOD, Rodger Gordon
Resigned: 10 September 2012
Appointed Date: 04 April 2008
79 years old
Director
CUMBERLAND, Stuart Richard
Resigned: 22 June 2007
Appointed Date: 01 October 2005
56 years old
Director
FOLEY, John Robert
Resigned: 10 September 2012
Appointed Date: 09 May 2008
69 years old
Director
FRENCH, Frederick John
Resigned: 02 November 2005
Appointed Date: 01 November 2005
86 years old
Director
HAMER, Robert
Resigned: 10 September 2012
Appointed Date: 01 July 2009
76 years old
Director
HODGE, Chloe Natalie
Resigned: 20 April 1999
Appointed Date: 20 April 1999
46 years old
Director
JONES, William Lee
Resigned: 23 March 2014
Appointed Date: 24 October 2012
73 years old
Director
LORDING, Michael Phillip David
Resigned: 30 June 2008
Appointed Date: 26 November 2007
67 years old
Director
MCCORMACK, John Stanley
Resigned: 22 May 2006
Appointed Date: 31 December 2001
84 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 24 October 2012
Appointed Date: 04 April 2008
83 years old
Director
PAUL, Julian Braithwaite
Resigned: 09 May 2008
Appointed Date: 02 February 2006
80 years old
Director
POWELL, Edward Kenneth
Resigned: 28 January 2009
Appointed Date: 20 April 1999
66 years old
Director
RICHARDS, Michael John
Resigned: 31 August 2011
Appointed Date: 04 April 2008
61 years old
Director
ROBERT, Hamer
Resigned: 01 February 2011
Appointed Date: 01 July 2009
76 years old
Director
ROSE, Terence
Resigned: 04 April 2008
Appointed Date: 31 December 2001
63 years old
Director
SPRINGALL, Keith John
Resigned: 25 July 2013
Appointed Date: 24 October 2012
69 years old
Director
SULLIVAN, Anthony David
Resigned: 04 April 2008
Appointed Date: 01 October 2005
75 years old
Director
WALLACE, Bruce William
Resigned: 04 April 2008
Appointed Date: 23 November 2006
79 years old

TWENTY20 MEDIA VISION LIMITED Events

02 Feb 2017
Administrator's progress report to 12 December 2016
02 Feb 2017
Notice of extension of period of Administration
07 Oct 2016
Termination of appointment of William Lee Jones as a director on 23 March 2014
18 Aug 2016
Administrator's progress report to 10 July 2016
04 Mar 2016
Satisfaction of charge 6 in full
...
... and 208 more events
28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
28 Apr 1999
New director appointed
28 Apr 1999
New secretary appointed
20 Apr 1999
Incorporation

TWENTY20 MEDIA VISION LIMITED Charges

22 September 2014
Charge code 0375 4672 0012
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
3 September 2013
Charge code 0375 4672 0011
Delivered: 9 September 2013
Status: Satisfied on 13 February 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0375 4672 0010
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
12 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 14 April 2011
Persons entitled: Seraffina Holdings Limited
Description: F/H property k/a 53 bath street gravesend kent t/no…
10 September 2010
Legal charge
Delivered: 17 September 2010
Status: Satisfied on 10 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land k/a 53 bath street, gravesend, kent t/no K871810.
12 November 2009
All assets debenture
Delivered: 17 November 2009
Status: Satisfied on 4 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 10 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 53 bath street gravesend kent t/no K871810.
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Composite all assets guarantee and debenture
Delivered: 29 December 2006
Status: Satisfied on 22 May 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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