21:12 Communications Limited

General information

Name:

21:12 Communications Ltd

Office Address:

Sky Light City Tower 50 Basinghall Street EC2V 5DE London

Number: 06451756

Incorporation date: 2007-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as 21:12 Communications was created on December 12, 2007 as a Private Limited Company. This business's head office may be reached at London on Sky Light City Tower, 50 Basinghall Street. Assuming you need to get in touch with the firm by post, its postal code is EC2V 5DE. The official registration number for 21:12 Communications Limited is 06451756. It has been already five years that The firm's business name is 21:12 Communications Limited, but up till 2015 the business name was 21:12 Digital Communications and before that, until April 30, 2014 the firm was known as Wsm Digital Communications. It means this company used six other names. This business's SIC code is 73110 meaning Advertising agencies. 21:12 Communications Ltd released its latest accounts for the period that ended on 2018-12-31. The business most recent annual confirmation statement was submitted on 2019-12-12.

We have a number of five directors running this particular business at the moment, including Andrew G., Federico V., Fiorenzo T. and 2 other directors have been described below who have been performing the directors tasks since 2019.

  • Previous company's names
  • 21:12 Communications Limited 2015-03-05
  • 21:12 Digital Communications Limited 2014-04-30
  • Wsm Digital Communications Limited 2013-04-11
  • Kodu Digital Marketing Limited 2008-03-06
  • Bloom Digital Marketing Limited 2008-01-16
  • Continental Shelf 431 Limited 2007-12-12

Company staff

Andrew G.

Role: Director

Appointed: 20 November 2019

Latest update: 18 February 2020

Federico V.

Role: Director

Appointed: 12 November 2019

Latest update: 18 February 2020

Fiorenzo T.

Role: Director

Appointed: 12 November 2019

Latest update: 18 February 2020

Emma K.

Role: Director

Appointed: 09 August 2019

Latest update: 18 February 2020

Phillip H.

Role: Director

Appointed: 05 November 2015

Latest update: 18 February 2020

People with significant control

The companies with significant control over this firm are as follows: Newgate Media Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at 50 Basinghall Street, EC2V 5DE and was registered as a PSC under the reg no 08125379.

Newgate Media Holdings Limited
Address: Sky Light City Tower 50 Basinghall Street, London, EC2V 5DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08125379
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 12 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
Company Age

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