21:12 Communications Limited

Company Registration Number: 06451756

Company registered in England and Wales

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21:12 Communications Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in London.

Registered Address

SKY LIGHT CITY TOWER
50 BASINGHALL STREET
LONDON
EC2V 5DE

There are 127 companies currently registered at this postcode, including this one.

All companies at EC2V 5DE

Registration Data

Company Number

06451756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158746

Registration Start Date

5 January 2016

Registration Expiry Date

4 January 2018

Trading Names

2112 Direct

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,866,290£127,997£298,659£319,888£364,409£246,543£165,889£1,000
of which Cash £127,427£4,093£96£10,049£65,711£0£53,799£0
Total Assets £2,866,290£127,997£298,659£319,888£364,409£246,543£165,889£1,000
Current Liabilities £930,464£221,759£727,032£547,430£413,317£258,814£182,214£0
Net Current Assets £1,935,826£-93,762£-428,373£-227,542£-48,908£-12,271£-16,325£1,000
Total Net Worth £-389,965£-85,727£-412,373£-205,102£-26,353£4,595£-143£1,000

Previous Names

  • 21:12 DIGITAL COMMUNICATIONS LIMITED, active until 5 March 2015
  • WSM DIGITAL COMMUNICATIONS LIMITED, active until 30 April 2014
  • KODU DIGITAL MARKETING LIMITED, active until 11 April 2013
  • BLOOM DIGITAL MARKETING LIMITED, active until 6 March 2008
  • CONTINENTAL SHELF 431 LIMITED, active until 16 January 2008

Company Officers

  • GOLEMBIEWSKI, Gene Jared

    Director

    Appointed on 28 March 2014

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1958

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

  • HAWKINS, Phillip David

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: September 1958

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE

  • 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 18 January 2008

    Resigned on 28 March 2014

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

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 18 January 2008

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

  • DE LA TOUCHE, Adrian

    Director

    Appointed on 26 March 2008

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1973

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

  • GREGORY, Philip John

    Director

    Appointed on 5 November 2015

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1948

    Sky Light City Tower
    50 Basinghall Street
    London
    EC2V 5DE

  • HARRISON, Paul Lawrence

    Director

    Appointed on 6 January 2009

    Resigned on 29 November 2011

    Nationality: English

    Occupation: Art Director

    Month of birth: September 1970

    One
    Bow Churchyard
    London
    EC4M 9DQ
    England

  • KIDDIE, Mathew John

    Director

    Appointed on 6 January 2009

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1975

    One
    Bow Churchyard
    London
    EC4M 9DQ
    England

  • PARKER, Jamie

    Director

    Appointed on 5 March 2008

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

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

  • SANDERSON, Iain Roderick

    Director

    Appointed on 18 January 2008

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1960

    13 Bellevue Road
    Barnes
    London
    SW13 0BJ

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 18 January 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Registration of charge 064517560005, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68NP4L6. Transaction: MzE3ODE2NzM5NmFkaXF6a2N4.

  2. 4 February 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXVPC. Transaction: MzE2ODIzNjAyNWFkaXF6a2N4.

  3. 16 December 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KUFLU3. Transaction: MzE2NDYxNDQ0MGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NDE1MWFkaXF6a2N4.

  5. 24 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GWXR7Q. Transaction: MzE2MDM0NzkwMWFkaXF6a2N4.

  6. 24 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GWXR7U. Transaction: MzE2MDM0NzQ1MWFkaXF6a2N4.

  7. 24 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GWXR8Y. Transaction: MzE2MDM0NzIyN2FkaXF6a2N4.

  8. 19 October 2016 Termination of appointment of Philip John Gregory as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1WWH. Transaction: MzE1OTk4NTM1NGFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20U1K. Transaction: MzEzOTEwOTczNGFkaXF6a2N4.

  10. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVJFRkNhZGlxemtjeA.

  11. 18 November 2015 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: X4KFYI1M. Transaction: MzEzNTQ3Mjk0NGFkaXF6a2N4.

  12. 18 November 2015 Appointment of Mr Phillip David Hawkins as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYE9C. Transaction: MzEzNTQ3MjExOWFkaXF6a2N4.

  13. 18 November 2015 Appointment of Mr Philip John Gregory as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYDMR. Transaction: MzEzNTQ3MTk0MWFkaXF6a2N4.

  14. 13 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQACEI. Transaction: MzEzMjk1NTg3MWFkaXF6a2N4.

  15. 13 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GQAC8B. Transaction: MzEzMjk1MTA2N2FkaXF6a2N4.

  16. 9 October 2015 Registration of charge 064517560004, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HOS7I0. Transaction: MzEzMjc2NjkzNmFkaXF6a2N4.

  17. 2 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G5IC2Q. Transaction: MzEzMjI0NTQ1NmFkaXF6a2N4.

  18. 2 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4G5IC2A. Transaction: MzEzMjI0NTE4NWFkaXF6a2N4.

  19. 2 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4G5TGMY. Transaction: MzEzMjI0NDg4N2FkaXF6a2N4.

  20. 24 April 2015 Registration of charge 064517560003, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X461A3WP. Transaction: MzEyMTg5NjYzNWFkaXF6a2N4.

  21. 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: X42MPERD. Transaction: MzExODY5MTcwN2FkaXF6a2N4.

  22. 5 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42K4P7R. Transaction: MzExODYzOTY5N2FkaXF6a2N4.

  23. 22 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9QG2. Transaction: MzExNTg3ODk3MWFkaXF6a2N4.

  24. 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: A3LLL0UR. Transaction: MzExMjY3MTUyMWFkaXF6a2N4.

  25. 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: X3JM0YAA. Transaction: MzExMDQ0Nzc0OWFkaXF6a2N4.

  26. 22 September 2014 Registration of charge 064517560002, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GXN7MH. Transaction: MzEwNzkzODgyOGFkaXF6a2N4.

  27. 25 July 2014 Appointment of Mr Gene Jared Golembiewski as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP01. Barcode: X3CTUWK1. Transaction: MzEwNDM2NTA2MWFkaXF6a2N4.

  28. 24 July 2014 Appointment of Mr David Ernest Wright as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP01. Barcode: X3CTUWWV. Transaction: MzEwNDM2NTE4MGFkaXF6a2N4.

  29. 24 July 2014 Termination of appointment of Adrian De La Touche as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X3CTUWSQ. Transaction: MzEwNDM2NTEwOWFkaXF6a2N4.

  30. 24 July 2014 Termination of appointment of Adrian De La Touche as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X3CTUVJK. Transaction: MzEwNDM2NDc2N2FkaXF6a2N4.

  31. 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: X39D68LN. Transaction: MzEwMTI5NjcyN2FkaXF6a2N4.

  32. 4 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39D5MWD. Transaction: MzEwMTI5MDU3M2FkaXF6a2N4.

  33. 6 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36Y2I3N. Transaction: MzA5OTQ4Njk3M2FkaXF6a2N4.

  34. 30 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36WX2G9. Transaction: MzA5OTE1OTA0MmFkaXF6a2N4.

  35. 28 April 2014 Registered office address changed from King William House 33 King William Street London EC4R 9AS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROCBT. Transaction: MzA5ODk1MTIzMGFkaXF6a2N4.

  36. 13 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAQNT. Transaction: MzA5MjQ5NjUxN2FkaXF6a2N4.

  37. 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: A2OF2EKG. Transaction: MzA5MjEzMjAzOGFkaXF6a2N4.

  38. 11 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2613KA8. Transaction: MzA3NjA4OTg1M2FkaXF6a2N4.

  39. 11 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2613KA0. Transaction: MzA3NjA4OTEwNGFkaXF6a2N4.

  40. 9 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCRK3. Transaction: MzA3MDgyMTk0M2FkaXF6a2N4.

  41. 9 January 2013 Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMCRJN. Transaction: MzA3MDc2Nzc0OGFkaXF6a2N4.

  42. 8 January 2013 Termination of appointment of Jamie Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMCRJV. Transaction: MzA3MDc2Nzc0OWFkaXF6a2N4.

  43. 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: L1O9NA03. Transaction: MzA3MDMxMTYyOWFkaXF6a2N4.

  44. 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: X1JBV8BC. Transaction: MzA2NTcwMTA5N2FkaXF6a2N4.

  45. 24 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117FJLD. Transaction: MzA1MTI2NjEwN2FkaXF6a2N4.

  46. 14 December 2011 Termination of appointment of Mathew Kiddie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GB7T. Transaction: MzA0OTAxNDA4NWFkaXF6a2N4.

  47. 14 December 2011 Termination of appointment of Paul Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GB49. Transaction: MzA0OTAxNDA2MWFkaXF6a2N4.

  48. 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: ARJZ0W1G. Transaction: MzA0MTAwNTgxM2FkaXF6a2N4.

  49. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9CBGQ0Z. Transaction: MzAyODk4MDAzM2FkaXF6a2N4.

  50. 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: A17XQNUM. Transaction: MzAyNDQ2MzY5MGFkaXF6a2N4.

  51. 25 May 2010 Registered office address changed from the Boat House Crabtree Lane London SW6 6TY on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XH790KAO. Transaction: MzAxNjI3NDk0NmFkaXF6a2N4.

  52. 2 March 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XQWO3HYP. Transaction: MzAxMDUxMTk3NWFkaXF6a2N4.

  53. 2 March 2010 Director's details changed for Adrian De La Touche on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XQWNYHYJ. Transaction: MzAxMDUxMDk3MmFkaXF6a2N4.

  54. 2 March 2010 Director's details changed for Mathew John Kiddie on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XQWO0HYM. Transaction: MzAxMDUxMDk3NmFkaXF6a2N4.

  55. 2 March 2010 Termination of appointment of Iain Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWO2HYO. Transaction: MzAxMDUxMDk3OGFkaXF6a2N4.

  56. 2 March 2010 Director's details changed for Jamie Parker on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XQWO1HYN. Transaction: MzAxMDUxMDk3N2FkaXF6a2N4.

  57. 2 March 2010 Director's details changed for Paul Lawrence Harrison on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XQWNZHYK. Transaction: MzAxMDUxMDk3NWFkaXF6a2N4.

  58. 2 March 2010 Secretary's details changed for Adrian De La Touche on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XQWNXHYI. Transaction: MzAxMDUxMDk3MWFkaXF6a2N4.

  59. 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: AIGJDC6M. Transaction: MjAzODgwOTQ2N2FkaXF6a2N4.

  60. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AESC76SX. Transaction: MjAyNDM0NzA5N2FkaXF6a2N4.

  61. 19 January 2009 Ad 06/01/09\gbp si 400@1=400\gbp ic 1000/1400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJQDQ6KC. Transaction: MjAyMzY2NzAyNGFkaXF6a2N4.

  62. 19 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJQDM6K8. Transaction: MjAyMzY2Njk1NmFkaXF6a2N4.

  63. 19 January 2009 Nc inc already adjusted 06/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJQDN6K9. Transaction: MjAyMzY2Njg4MmFkaXF6a2N4.

  64. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY2Njc2OWFkaXF6a2N4.

  65. 19 January 2009 Director appointed paul lawrence harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AJQDX6KJ. Transaction: MjAyMzY2NjY4N2FkaXF6a2N4.

  66. 19 January 2009 Director appointed mathew john kiddie [View PDF]

    Category: Officers. Type: 288a. Barcode: AJQDO6KA. Transaction: MjAyMzY2NjYwNGFkaXF6a2N4.

  67. 6 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGERP6AN. Transaction: MjAyMjU4MzMzNGFkaXF6a2N4.

  68. 2 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGWOY12B. Transaction: MjAwODM1Njg3MmFkaXF6a2N4.

  69. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE0ODIwMWFkaXF6a2N4.

  70. 13 May 2008 Director appointed adrian de la touche [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWK0ZLP. Transaction: MjAwNTI3MzEwMWFkaXF6a2N4.

  71. 8 March 2008 Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LQNJTXSZ. Transaction: MjAwMTA1MDkwNGFkaXF6a2N4.

  72. 8 March 2008 Appointment terminated director md directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQNJUXS0. Transaction: MjAwMTA1MDg4OWFkaXF6a2N4.

  73. 8 March 2008 Appointment terminated secretary md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQNJVXS1. Transaction: MjAwMTA1MDg1OGFkaXF6a2N4.

  74. 8 March 2008 Director appointed jamie parker [View PDF]

    Category: Officers. Type: 288a. Barcode: LQNJWXS2. Transaction: MjAwMTA1MDgxNmFkaXF6a2N4.

  75. 8 March 2008 Director appointed iain roderick sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: LQNJXXS3. Transaction: MjAwMTA1MDc3OGFkaXF6a2N4.

  76. 8 March 2008 Secretary appointed adrian de la touche [View PDF]

    Category: Officers. Type: 288a. Barcode: LQNJYXS4. Transaction: MjAwMTA1MDczMWFkaXF6a2N4.

  77. 8 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LQNPYXSA. Transaction: MjAwMTA1MDAzOGFkaXF6a2N4.

  78. 6 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQLGFXSG. Transaction: MjAwMDkxNjE3MGFkaXF6a2N4.

  79. 31 January 2008 Accounting reference date shortened from 31/12/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTU4OTcyOWFkaXF6a2N4.

  80. 17 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQzNDMwMGFkaXF6a2N4.

  81. 17 January 2008 Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMTg1MWFkaXF6a2N4.

  82. 16 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDM0ODk4MWFkaXF6a2N4.

  83. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4OTIwNmFkaXF6a2N4.

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