21:12 Print Management and Creative Services Limited

Company Registration Number: 06023876

Company registered in England and Wales

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21:12 Print Management and Creative Services Limited is a Private Company Limited by Shares first registered on 8 December 2006. It was dissolved on 19 April 2016.

Registered Address

Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE

There are 130 companies currently registered at this postcode, including this one.

All companies at EC2V 5DE

Registration Data

Company Number

06023876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £499,138£753,647£636,529£648,548£341,322
of which Cash £68,129£7,590£14,682£0£0
Total Assets £499,138£753,647£636,529£648,548£341,322
Current Liabilities £563,450£596,380£541,830£561,371£248,362
Net Current Assets £-64,312£157,267£94,699£87,177£92,960
Total Net Worth £60,397£161,999£101,381£92,471£93,399

Previous Names

  • WSM (PRINT MANAGEMENT AND CREATIVE SERVICES) LIMITED, active until 29 April 2014
  • VELVET CONSULTANCY LIMITED, active until 27 September 2012
  • CONTINENTAL SHELF 410 LIMITED, active until 8 February 2007

Company Officers

  • GOLEMBIEWSKI, Eugene Gerard

    Director

    Appointed on 28 March 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1958

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE
    England

  • WRIGHT, David Ernest

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE
    England

  • DE LA TOUCHE, Adrian

    Secretary

    Appointed on 29 January 2007

    Resigned on 28 March 2014

    9 Simmil Road
    Claygate
    Surrey
    KT10 0RT

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 29 January 2007

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • ALEXIOU, George

    Director

    Appointed on 26 February 2007

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Print Design

    Month of birth: December 1971

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE
    England

  • DE LA TOUCHE, Adrian

    Director

    Appointed on 25 March 2008

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1973

    King William Street
    House
    33 King William Street
    London
    EC4R 9AS
    United Kingdom

  • JOHNSTON, Stuart

    Director

    Appointed on 26 February 2007

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Print Design

    Month of birth: April 1975

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE
    England

  • SANDERSON, Iain Roderick

    Director

    Appointed on 29 January 2007

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1960

    The Boat House
    Crabtree Lane
    Fulham
    London
    SW6 6TY

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 29 January 2007

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyODU3OGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE5NjMyM2FkaXF6a2N4.

  3. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YKP6SZ. Transaction: MzEzOTgwMzc5OGFkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of Stuart Johnston as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y22WVK. Transaction: MzEzOTEzMzQyMGFkaXF6a2N4.

  5. 16 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzE2NjExNmFkaXF6a2N4.

  6. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjM5Mzc3N2FkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWEOZV. Transaction: MzEzNzE2NjEwOWFkaXF6a2N4.

  8. 22 October 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4IK1PVN. Transaction: MzEzMzYwMTAyMWFkaXF6a2N4.

  9. 1 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G5IC3U. Transaction: MzEzMjE5Mjc2OWFkaXF6a2N4.

  10. 1 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G5IC6R. Transaction: MzEzMjE5MjQ5OWFkaXF6a2N4.

  11. 1 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4G5TGLU. Transaction: MzEzMjE5MjQzNGFkaXF6a2N4.

  12. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODkyMzg2NmFkaXF6a2N4.

  13. 12 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CSUCWO. Transaction: MzEyODg1ODY0MWFkaXF6a2N4.

  14. 1 July 2015 Termination of appointment of George Alexiou as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP8WQ. Transaction: MzEyNjI1MDgzNGFkaXF6a2N4.

  15. 6 March 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42MPED7. Transaction: MzExODY5MTU4M2FkaXF6a2N4.

  16. 22 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9P0A. Transaction: MzExNTg3ODE5NGFkaXF6a2N4.

  17. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLL0UZ. Transaction: MzExMjY3MTUyMmFkaXF6a2N4.

  18. 30 October 2014 Previous accounting period shortened from 31 March 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3JM0VIG. Transaction: MzExMDQ0NzA1M2FkaXF6a2N4.

  19. 22 September 2014 Registration of charge 060238760002, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GXNB4J. Transaction: MzEwNzkzOTYwMGFkaXF6a2N4.

  20. 4 June 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39D68C9. Transaction: MzEwMTI5NjY0NmFkaXF6a2N4.

  21. 4 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39D5M69. Transaction: MzEwMTI5MDQyMGFkaXF6a2N4.

  22. 6 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36Y2HZS. Transaction: MzA5OTQ4Njc2NmFkaXF6a2N4.

  23. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36UCINL. Transaction: MzA5OTA3Nzk2MWFkaXF6a2N4.

  24. 28 April 2014 Registered office address changed from King William Street House 33 King William Street London EC4R 9AS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROBSA. Transaction: MzA5ODk1MDk5N2FkaXF6a2N4.

  25. 3 April 2014 Appointment of Mr Eugene Golembiewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWNKH. Transaction: MzA5NzQ5MTc4MWFkaXF6a2N4.

  26. 2 April 2014 Appointment of Mr David Ernest Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWMKG. Transaction: MzA5NzQ5MTU5MWFkaXF6a2N4.

  27. 2 April 2014 Termination of appointment of Adrian De La Touche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWL0O. Transaction: MzA5NzQ5MTIwNWFkaXF6a2N4.

  28. 2 April 2014 Termination of appointment of Adrian De La Touche as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YWKSR. Transaction: MzA5NzQ5MTE2NmFkaXF6a2N4.

  29. 7 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2EK8. Transaction: MzA5MjEzMTkxMWFkaXF6a2N4.

  30. 6 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5GTN. Transaction: MzA5MTk4OTkxMWFkaXF6a2N4.

  31. 8 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCS9F. Transaction: MzA3MDc2NzkzNWFkaXF6a2N4.

  32. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NA0Z. Transaction: MzA3MDMxNDM4OGFkaXF6a2N4.

  33. 11 October 2012 Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBV9MZ. Transaction: MzA2NTcwMTU1MmFkaXF6a2N4.

  34. 11 October 2012 Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBV7TE. Transaction: MzA2NTcwMDk0OWFkaXF6a2N4.

  35. 27 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1I92RUA. Transaction: MzA2NDg1NzYxNGFkaXF6a2N4.

  36. 19 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO4F7. Transaction: MzA1MTAxODQ0MmFkaXF6a2N4.

  37. 25 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARJZYW1E. Transaction: MzA0MTAwNTgzOGFkaXF6a2N4.

  38. 20 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9ZJDQ3U. Transaction: MzAyOTA3NzgzOGFkaXF6a2N4.

  39. 3 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A17XYNUU. Transaction: MzAyNDQ2MzcxNmFkaXF6a2N4.

  40. 25 May 2010 Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XH6YPKA1. Transaction: MzAxNjI3NDE0MmFkaXF6a2N4.

  41. 4 February 2010 Termination of appointment of Iain Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTUVH8T. Transaction: MzAwODcwNzIwMWFkaXF6a2N4.

  42. 26 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XVLUJGZ5. Transaction: MzAwNzk1ODU0MmFkaXF6a2N4.

  43. 26 January 2010 Director's details changed for Mr Iain Roderick Sanderson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLUIGZ4. Transaction: MzAwNzk1ODE3NGFkaXF6a2N4.

  44. 26 January 2010 Director's details changed for George Alexiou on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLUFGZ1. Transaction: MzAwNzk1ODE3M2FkaXF6a2N4.

  45. 26 January 2010 Director's details changed for Stuart Johnston on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLUHGZ3. Transaction: MzAwNzk1ODE0N2FkaXF6a2N4.

  46. 26 January 2010 Director's details changed for Adrian De La Touche on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLUGGZ2. Transaction: MzAwNzk1ODE0NGFkaXF6a2N4.

  47. 7 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIGIVC63. Transaction: MjAzODgwODQ0OWFkaXF6a2N4.

  48. 9 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYM475L. Transaction: MjAyNTE5NTA3NWFkaXF6a2N4.

  49. 6 February 2009 Director's change of particulars / iain sanderson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYM575M. Transaction: MjAyNTE5NDgzMWFkaXF6a2N4.

  50. 23 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVXNM47M. Transaction: MjAxNjE3ODY2NmFkaXF6a2N4.

  51. 18 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTI4MzU2NWFkaXF6a2N4.

  52. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ2NjMyMmFkaXF6a2N4.

  53. 13 May 2008 Director appointed adrian de la touche [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWK2ZLR. Transaction: MjAwNTI3MzE3MmFkaXF6a2N4.

  54. 22 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASPQVZ3E. Transaction: MjAwNDE5ODkwM2FkaXF6a2N4.

  55. 19 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0NjQxM2FkaXF6a2N4.

  56. 12 March 2007 Ad 26/02/07--------- £ si 900@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg2NTc0NWFkaXF6a2N4.

  57. 12 March 2007 S-div 26/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODAzNzMzOGFkaXF6a2N4.

  58. 12 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ5NjY1NWFkaXF6a2N4.

  59. 12 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk5Mjg1MWFkaXF6a2N4.

  60. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4NDkwM2FkaXF6a2N4.

  61. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3ODg2OWFkaXF6a2N4.

  62. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1Nzc5MWFkaXF6a2N4.

  63. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1NzgwM2FkaXF6a2N4.

  64. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI0NTgyN2FkaXF6a2N4.

  65. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI0NTgzMGFkaXF6a2N4.

  66. 13 February 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjI0NTgyOWFkaXF6a2N4.

  67. 13 February 2007 Registered office changed on 13/02/07 from: oyez company services p o box 55 7 spa road london [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI0NTgyOGFkaXF6a2N4.

  68. 8 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgyMzM4N2FkaXF6a2N4.

  69. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3OTg0N2FkaXF6a2N4.

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