21:12 COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/01/2514 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | Compulsory strike-off action has been discontinued |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 13/05/2313 May 2023 | Amended full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2022-12-12 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 10/01/2210 January 2022 | Change of details for Newgate Media Holdings Limited as a person with significant control on 2022-01-04 |
| 10/01/2210 January 2022 | Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR SERGIO PENNA |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO VECCHIO |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064517560005 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR ANDREW GOLDING |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GENE GOLEMBIEWSKI |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR FEDERICO VECCHIO |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED FIORENZO TAGLIABUE |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS EMMA VICTORIA KANE |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYDIAN BANKES |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED RHYDIAN BANKES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064517560004 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064517560005 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/10/1624 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/10/1624 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 24/10/1624 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | ADOPT ARTICLES 04/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PHILLIP DAVID HAWKINS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PHILIP JOHN GREGORY |
| 18/11/1518 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 2500 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064517560004 |
| 02/10/152 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064517560003 |
| 06/03/156 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | COMPANY NAME CHANGED 21:12 DIGITAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064517560002 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR GENE JARED GOLEMBIEWSKI |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE LA TOUCHE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/144 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/05/146 May 2014 | SECTION 519 |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED WSM DIGITAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/04/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM KING WILLIAM HOUSE 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 13/01/1413 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED KODU DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 33 KING WILLIAM HOUSE KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PARKER |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ONE BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KIDDIE |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE BOAT HOUSE CRABTREE LANE LONDON SW6 6TY |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN KIDDIE / 12/12/2009 |
| 02/03/102 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DE LA TOUCHE / 12/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE HARRISON / 12/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE LA TOUCHE / 12/12/2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PARKER / 12/12/2009 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | GBP NC 1000/1400 06/01/2009 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 06/01/09 |
| 19/01/0919 January 2009 | ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MATHEW JOHN KIDDIE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED PAUL LAWRENCE HARRISON |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0828 May 2008 | ADOPT ARTICLES 01/05/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ADRIAN DE LA TOUCHE |
| 08/03/088 March 2008 | DIRECTOR APPOINTED JAMIE PARKER |
| 08/03/088 March 2008 | SECRETARY APPOINTED ADRIAN DE LA TOUCHE |
| 08/03/088 March 2008 | DIRECTOR APPOINTED IAIN RODERICK SANDERSON |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 08/03/088 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | COMPANY NAME CHANGED BLOOM DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 |
| 17/01/0817 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 431 LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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