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1212. Com Limited

Company Registration Number: 03563525

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1212. Com Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in London.

Registered Address

ELSCOT HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU

There are 2206 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

03563525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £616£1,321£626£1,729£3,040£121£977
of which Cash £531£1,121£99£257£2,642£121£977
Total Assets £616£1,321£626£1,729£3,040£121£977
Current Liabilities £5,393£6,494£6,781£6,019£3,771£6,820£5,887
Net Current Assets £-4,777£-5,173£-6,155£-4,290£-731£-6,699£-4,910
Total Net Worth £-4,115£-4,291£-4,979£-2,953£457£-5,168£-4,475

Previous Names

No previous names

Company Officers

  • ALBERT, Marina

    Secretary

    Appointed on 14 May 1998

     

    Nationality: American

    Occupation: Marketing Director

    Elscot House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2001

     

    Elscot House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • ALBERT, Marina

    Director

    Appointed on 14 May 1998

     

    Nationality: American

    Occupation: Marketing Director

    Month of birth: December 1955

    Elscot House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAMBOURAKIS, Antoine

    Director

    Appointed on 1 June 2001

    Resigned on 30 September 2007

    Nationality: French

    Occupation: Consultant

    Month of birth: April 1956

    34 Bis Allee Valere Lefebvre
    Le Raincy
    93340
    France

  • CAMBOURAKIS, Antoine

    Director

    Appointed on 14 May 1998

    Resigned on 30 April 1999

    Nationality: French

    Occupation: Programmer

    Month of birth: April 1956

    34 Bis Allee Valere Lefebvre
    Le Raincy 93340
    France
    FOREIGN

  • FLEURI, Arnaud

    Director

    Appointed on 14 May 1998

    Resigned on 20 June 2002

    Nationality: French

    Occupation: Sales Agent

    Month of birth: October 1973

    7 Bis Rue D'Estiennes D'Orves
    Pre Saint Gervais 93310
    France
    FOREIGN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69N3NCB. Transaction: MzE3OTI4NjAwNWFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69EWG97. Transaction: MzE3ODkxODE2NGFkaXF6a2N4.

  3. 26 June 2017 Secretary's details changed for Marina Albert on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH03. Barcode: X69EUKLK. Transaction: MzE3ODkxNjQxMGFkaXF6a2N4.

  4. 26 June 2017 Director's details changed for Marina Albert on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69ETUFC. Transaction: MzE3ODkxNTgxNWFkaXF6a2N4.

  5. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68QSH5N. Transaction: MzE3ODIyMTczMmFkaXF6a2N4.

  6. 10 April 2017 Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH04. Barcode: X63VBS0B. Transaction: MzE3MzExOTQ5MGFkaXF6a2N4.

  7. 5 April 2017 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PX9MQ. Transaction: MzE3Mjg2NzUyMmFkaXF6a2N4.

  8. 24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L63YG. Transaction: MzE0OTEzMzc4N2FkaXF6a2N4.

  9. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529O7PK. Transaction: MzE0MzQ4Nzk1NmFkaXF6a2N4.

  10. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A322DZ. Transaction: MzEyNTU3MjAxMWFkaXF6a2N4.

  11. 21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGSHK. Transaction: MzEyMzYzMjM0NGFkaXF6a2N4.

  12. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39DA1PF. Transaction: MzEwMTM3NTk2N2FkaXF6a2N4.

  13. 27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAK5U. Transaction: MzEwMDc0NTQ0N2FkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W6ZSY. Transaction: MzA3OTIyMzgzMmFkaXF6a2N4.

  15. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXWUH. Transaction: MzA3Nzk3NzI0OWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y781S. Transaction: MzA1NzUwMTA2OWFkaXF6a2N4.

  17. 15 May 2012 Secretary's details changed for Marina Albert on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18Y6S4B. Transaction: MzA1NzQ5NTQ5OWFkaXF6a2N4.

  18. 15 May 2012 Director's details changed for Marina Albert on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y6RUQ. Transaction: MzA1NzQ5NTM1OGFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KIAOG. Transaction: MzA1MzE0NzYwOGFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRPMDULR. Transaction: MzAzODAyNDk0OGFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMGNYU6K. Transaction: MzAzNzIxNDk1MWFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHI3QKBK. Transaction: MzAxNjMzODk5M2FkaXF6a2N4.

  23. 25 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKKM6K9M. Transaction: MzAxNjE1ODc4N2FkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P45NGDAO. Transaction: MjA0MTM0ODEzNGFkaXF6a2N4.

  25. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCLXA7O. Transaction: MjAzMzgzNTU1OWFkaXF6a2N4.

  26. 27 October 2008 Appointment terminated director antoine cambourakis [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9BY48Z. Transaction: MjAxNjQ2NDg3N2FkaXF6a2N4.

  27. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJ7A46A. Transaction: MjAxNjE2NDM4NWFkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XLITC2DK. Transaction: MjAxMTIzMjk1MmFkaXF6a2N4.

  29. 23 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KEMZXF. Transaction: MjAwNTkzMDQ2N2FkaXF6a2N4.

  30. 21 May 2008 Director and secretary's change of particulars / marina albert / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X27VMZWI. Transaction: MjAwNTgzNjIxMWFkaXF6a2N4.

  31. 11 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxOTU0OGFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU3NzQ2M2FkaXF6a2N4.

  33. 14 August 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYzNjgyMWFkaXF6a2N4.

  34. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTIxMzU2MGFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODE2Mjc1N2FkaXF6a2N4.

  36. 1 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDk3MjQxMWFkaXF6a2N4.

  37. 6 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMTQ1OGFkaXF6a2N4.

  38. 2 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzExNDk2OGFkaXF6a2N4.

  39. 14 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDE4NDU2OGFkaXF6a2N4.

  40. 20 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMTYyMGFkaXF6a2N4.

  41. 28 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODA4OTQ4NWFkaXF6a2N4.

  42. 14 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjkyNDIzM2FkaXF6a2N4.

  43. 20 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzIzMDg5M2FkaXF6a2N4.

  44. 19 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4Mjg0MmFkaXF6a2N4.

  45. 15 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY2NjkzM2FkaXF6a2N4.

  46. 27 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjkyMDI4MmFkaXF6a2N4.

  47. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMDE1NmFkaXF6a2N4.

  48. 31 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjU0MTM2M2FkaXF6a2N4.

  49. 19 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MzMzM2FkaXF6a2N4.

  50. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY4NjU3M2FkaXF6a2N4.

  51. 10 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE0MTkxNmFkaXF6a2N4.

  52. 9 August 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MTE1NmFkaXF6a2N4.

  53. 9 August 2001 Registered office changed on 09/08/01 from: 46B hampton road teddington middlesex TW11 0JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM2OTc4OGFkaXF6a2N4.

  54. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3NDk1OWFkaXF6a2N4.

  55. 15 March 2001 Registered office changed on 15/03/01 from: 25 park road hampton hill middlesex TW12 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyODQ5NmFkaXF6a2N4.

  56. 20 December 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA2NDczODY2NmFkaXF6a2N4.

  57. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg2MTY0OGFkaXF6a2N4.

  58. 3 July 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MTQ2MWFkaXF6a2N4.

  59. 17 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODYyNzE0NmFkaXF6a2N4.

  60. 22 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTUyMTI3OGFkaXF6a2N4.

  61. 17 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzODY5MWFkaXF6a2N4.

  62. 1 October 1998 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzM2NDQ3NmFkaXF6a2N4.

  63. 27 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyNjA5NmFkaXF6a2N4.

  64. 27 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM5MzY2OGFkaXF6a2N4.

  65. 27 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5MzE1NGFkaXF6a2N4.

  66. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzIwNzAzOGFkaXF6a2N4.

  67. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2ODM1MzMwN2FkaXF6a2N4.

  68. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgwMDI2OWFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:10:51 +0100