21:12 Communications Limited

General information

Name:

21:12 Communications Ltd

Office Address:

47 Bermondsey Street SE1 3XT 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 47 Bermondsey Street. Assuming you need to get in touch with the firm by post, its postal code is SE1 3XT. The official registration number for 21:12 Communications Limited is 06451756. It has been already nine 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 2021-12-31. The business most recent annual confirmation statement was submitted on 2022-12-12.

We have a number of three directors running this particular business at the moment, including Aaron W., Andrew G. and Phillip H. who have been performing the directors tasks since 2022.

  • 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

Financial data based on annual reports

Company staff

Aaron W.

Role: Director

Appointed: 08 August 2022

Latest update: 25 April 2024

Andrew G.

Role: Director

Appointed: 20 November 2019

Latest update: 25 April 2024

Phillip H.

Role: Director

Appointed: 05 November 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: New Sun Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bermondsey Street, SE1 3XF and was registered as a PSC under the reg no 13978823.

New Sun Holdings Limited
Address: 47 Bermondsey Street, London, SE1 3XF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13978823
Notified on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newgate Media Holdings Limited
Address: 14 Greville Street, London, EC1N 8SB, England
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
Ceased on 8 August 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Amended full accounts for the period to 2021/12/31 (AAMD)
filed on: 13th, May 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
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