1212. Com Limited

General information

Name:

1212. Com Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 03563525

Incorporation date: 1998-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1212. Com Limited is categorised as Private Limited Company, located in Elscot House, Arcadia Avenue in London. The main office's zip code is N3 2JU. The company was formed on Thu, 14th May 1998. The Companies House Reg No. is 03563525. This firm's principal business activity number is 73110: Advertising agencies. 1212. Com Ltd released its latest accounts for the financial year up to Tuesday 31st December 2019. The latest annual confirmation statement was released on Tuesday 12th May 2020.

Right now, the firm is managed by just one managing director: Marina A., who was arranged to perform management duties 22 years ago. That firm had been controlled by Antoine C. till 2007. In addition another director, specifically Arnaud F. quit in June 2002. To support the directors in their duties, the firm has been utilizing the expertise of Marina A. as a secretary since 1998. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 July 2001

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 8 August 2020

Marina A.

Role: Director

Appointed: 14 May 1998

Latest update: 8 August 2020

Marina A.

Role: Secretary

Appointed: 14 May 1998

Latest update: 8 August 2020

People with significant control

Marina A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Marina A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 25th March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25th March 2014
Annual Accounts 10th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th June 2015
Annual Accounts 9th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 9th April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9th April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 16th, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
22
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