TWENTYTWENTYMEDIA LIMITED

Hellopages » Greater London » Westminster » WC2E 7BD

Company number 03730401
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 44 WELLINGTON STREET, LONDON, WC2E 7BD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 146 . The most likely internet sites of TWENTYTWENTYMEDIA LIMITED are www.twentytwentymedia.co.uk, and www.twentytwentymedia.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 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentytwentymedia Limited is a Private Limited Company. The company registration number is 03730401. Twentytwentymedia Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Twentytwentymedia Limited is 44 Wellington Street London Wc2e 7bd. The company`s financial liabilities are £7.19k. It is £0.23k against last year. The cash in hand is £69.83k. It is £25.95k against last year. And the total assets are £97.52k, which is £27.65k against last year. WICKHAM, Reginald Trelawney is a Secretary of the company. BARNETT, Alan Brian is a Director of the company. WICKHAM, Reginald Trelawney is a Director of the company. Secretary HARRISON, Donnie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ELAND, Hugh Alexander Prosser has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


twentytwentymedia Key Finiance

LIABILITIES £7.19k
+3%
CASH £69.83k
+59%
TOTAL ASSETS £97.52k
+39%
All Financial Figures

Current Directors

Secretary
WICKHAM, Reginald Trelawney
Appointed Date: 10 March 1999
Director
BARNETT, Alan Brian
Appointed Date: 10 March 1999
59 years old
Director
WICKHAM, Reginald Trelawney
Appointed Date: 10 March 1999
53 years old

Resigned Directors

Secretary
HARRISON, Donnie
Resigned: 11 February 2003
Appointed Date: 01 August 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
ELAND, Hugh Alexander Prosser
Resigned: 31 December 2002
Appointed Date: 10 March 1999
55 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Alan Brian Barnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Trelawney Wickham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTYTWENTYMEDIA LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 146
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Secretary's details changed for Reginald Trelawney Wickham on 23 February 2016
...
... and 51 more events
06 Apr 1999
Registered office changed on 06/04/99 from: c/o rm company services LIMITED great eastern street, london EC2A 3JL
06 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
New director appointed
26 Mar 1999
Ad 21/03/99--------- £ si 98@1=98 £ ic 2/100
10 Mar 1999
Incorporation

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