21:12 Direct LLP

Company Registration Number: OC374862

Limited Liability Partnership for England and Wales

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21:12 Direct LLP is a Limited Liability Partnership first registered on 1 May 2012. It was dissolved on 24 May 2016.

Registered Address

Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE

There are 150 companies currently registered at this postcode, including this one.

All companies at EC2V 5DE

Registration Data

Company Number

OC374862

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

1 May 2012

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £349,619£230,976
of which Cash £2,038£52,272
Total Assets £349,619£230,976
Current Liabilities £328,173£158,393
Net Current Assets £21,446£72,583
Total Net Worth £22,488£23,869

Previous Names

  • CRAZY HORSE INTEGRATED LLP, active until 10 February 2014
  • 21 TWELVE MEDIA LLP, active until 28 December 2012

Company Officers

  • 21:12 COMMUNICATIONS LIMITED

    Corporate Llp Designated Member

    Appointed on 1 June 2015

     

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

  • PORTA COMMUNICATIONS PLC

    Corporate Llp Designated Member

    Appointed on 1 May 2012

     

    Level 5
    33 King William Street
    London
    EC4R 9AS
    England

  • GOLEMBIEWSKI, Eugene Gerard

    Llp Designated Member

    Appointed on 1 August 2013

    Resigned on 1 August 2013

    Month of birth: March 1958

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

  • NEAL, Belinda Yvonne

    Llp Designated Member

    Appointed on 1 January 2014

    Resigned on 1 June 2015

    Month of birth: October 1959

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

  • SPRINGALL, Keith John

    Llp Designated Member

    Appointed on 30 November 2012

    Resigned on 1 August 2013

    Month of birth: December 1955

    Bear Field
    Leigh Villas
    Cedar Road
    Cobham
    Surrey
    KT11 2AE

  • WRIGHT, David Ernest

    Llp Designated Member

    Appointed on 1 May 2012

    Resigned on 31 December 2012

    Month of birth: June 1944

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0ODI5M2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYwOTg3NGFkaXF6a2N4.

  3. 24 February 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A50VA9FT. Transaction: MzE0MjA3Nzk2NmFkaXF6a2N4.

  4. 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: A4GQACDU. Transaction: MzEzMjk1NjQzOWFkaXF6a2N4.

  5. 13 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GQACD6. Transaction: MzEzMjk1NjE2NGFkaXF6a2N4.

  6. 13 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GQAC9N. Transaction: MzEzMjk1Mjk1NWFkaXF6a2N4.

  7. 24 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FXSU20. Transaction: MzEzMTY2ODEyOGFkaXF6a2N4.

  8. 25 June 2015 Appointment of 21:12 Communications Limited as a member on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: LLAP02. Barcode: X4AB15BF. Transaction: MzEyNTg3ODA0N2FkaXF6a2N4.

  9. 25 June 2015 Termination of appointment of Belinda Yvonne Neal as a member on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: LLTM01. Barcode: X4AB15JE. Transaction: MzEyNTg3ODA0OGFkaXF6a2N4.

  10. 6 May 2015 Annual return made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: LLAR01. Barcode: X46TYNGP. Transaction: MzEyMjY0ODMzOGFkaXF6a2N4.

  11. 22 September 2014 Registration of charge OC3748620003, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: LLMR01. Barcode: X3GXN9JV. Transaction: MzEwNzkzOTIzM2FkaXF6a2N4.

  12. 19 September 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOK88O. Transaction: MzEwNzc5MzcwNmFkaXF6a2N4.

  13. 19 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3G6GLJS. Transaction: MzEwNzc5MTU1NWFkaXF6a2N4.

  14. 4 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3F6MFKY. Transaction: MzEwNjg5NzUzNGFkaXF6a2N4.

  15. 4 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3F6MFLE. Transaction: MzEwNjg5Njg0MmFkaXF6a2N4.

  16. 14 August 2014 Termination of appointment of David Ernest Wright as a member on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: LLTM01. Barcode: X3E9SSF7. Transaction: MzEwNTU5NTc2OWFkaXF6a2N4.

  17. 14 August 2014 Termination of appointment of Eugene Golembiewski as a member on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: LLTM01. Barcode: X3E9SSCZ. Transaction: MzEwNTU5NTY4N2FkaXF6a2N4.

  18. 4 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X39D5OAQ. Transaction: MzEwMTI5MTAzMWFkaXF6a2N4.

  19. 15 May 2014 Annual return made up to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: LLAR01. Barcode: X37XFHM3. Transaction: MzEwMDEzNzAxNWFkaXF6a2N4.

  20. 29 April 2014 Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: LLAD01. Barcode: X36UCB57. Transaction: MzA5OTA3NjA3NGFkaXF6a2N4.

  21. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L31FMT6J. Transaction: MzA5NDIyMDEwOGFkaXF6a2N4.

  22. 10 February 2014 Appointment of Mrs Belinda Yvonne Neal as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X31FDM0X. Transaction: MzA5NDIwNjkzN2FkaXF6a2N4.

  23. 24 September 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2H2HVUY. Transaction: MzA4NTY2MTUwMmFkaXF6a2N4.

  24. 19 September 2013 Notice of agreement to exemption from filing of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R2H2LWUA. Transaction: MzA4NTM2NTk2MGFkaXF6a2N4.

  25. 19 September 2013 Filing exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A2H2HVV6. Transaction: MzA4NTM2NTY4MWFkaXF6a2N4.

  26. 16 September 2013 Filing exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A2GN3Z15. Transaction: MzA4NTEzMzc5NmFkaXF6a2N4.

  27. 16 August 2013 Appointment of Mr Eugene Golembiewski as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2EUU8EP. Transaction: MzA4MzM5MTcyM2FkaXF6a2N4.

  28. 16 August 2013 Termination of appointment of Keith Springall as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2EUU7TC. Transaction: MzA4MzM5MTU0MmFkaXF6a2N4.

  29. 27 July 2013 Registration of charge 3748620002 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2DIAWPM. Transaction: MzA4MjQyMzI1OGFkaXF6a2N4.

  30. 29 May 2013 Annual return made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: LLAR01. Barcode: X29BGBB7. Transaction: MzA3ODgzODkxNGFkaXF6a2N4.

  31. 29 May 2013 Member's details changed for Porta Communications Plc on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: LLCH02. Barcode: X29BGBAR. Transaction: MzA3ODc1OTA0NmFkaXF6a2N4.

  32. 28 May 2013 Member's details changed for Mr David Ernest Wright on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: LLCH01. Barcode: X29BGBAZ. Transaction: MzA3ODc1OTA0OGFkaXF6a2N4.

  33. 26 February 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A231MPAQ. Transaction: MzA3MzY5MDY0OWFkaXF6a2N4.

  34. 28 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NYCGUM. Transaction: MzA3MDA4NjY0NGFkaXF6a2N4.

  35. 11 December 2012 Appointment of Mr Keith John Springall as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7GDVE. Transaction: MzA2OTIyOTA3MWFkaXF6a2N4.

  36. 9 October 2012 Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: LLAD01. Barcode: X1J41KD7. Transaction: MzA2NTQ1OTcxOWFkaXF6a2N4.

  37. 9 October 2012 Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: LLAD01. Barcode: X1J41I4G. Transaction: MzA2NTQ1ODk3OWFkaXF6a2N4.

  38. 16 July 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: A1D2VIY8. Transaction: MzA2MDg0OTcxM2FkaXF6a2N4.

  39. 1 May 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X17Y31U3. Transaction: MzA1NjcwNzA3MmFkaXF6a2N4.

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