TWENTYONE TWELVE COMMUNICATIONS LLP

Company Documents

DateDescription
13/10/1513 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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13/10/1513 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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12/10/1512 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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12/10/1512 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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12/10/1512 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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25/06/1525 June 2015 ANNUAL RETURN MADE UP TO 20/06/15

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05/03/155 March 2015 LLP MEMBER APPOINTED MR STEPHEN WRIGHT

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05/03/155 March 2015 LLP MEMBER APPOINTED MR RUSSELL LEVY

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05/03/155 March 2015 LLP MEMBER APPOINTED MR NEIL PATRICK FENTON

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05/03/155 March 2015 LLP MEMBER APPOINTED MR DARREN HOWES

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR JEREMY JOHN WILLIAM PRESCOT

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR PHILIP JOHN GREGORY

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR MIKE JONES

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR PETER JOHN WORRALL

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12/11/1412 November 2014 APPOINTMENT TERMINATED, LLP MEMBER EUGENE GOLEMBIEWSKI

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR PHIL HAWKINS

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12/11/1412 November 2014 LLP MEMBER APPOINTED MR SIMON NICHOLAS ROWLEY

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22/10/1422 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3762660003

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22/08/1422 August 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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22/08/1422 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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22/08/1422 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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24/06/1424 June 2014 ANNUAL RETURN MADE UP TO 20/06/14

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3762660002

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
LEVEL 5 33 KING WILLIAM STREET
LONDON
EC4R 9AS
UNITED KINGDOM

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16/09/1316 September 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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16/09/1316 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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16/08/1316 August 2013 LLP MEMBER APPOINTED MR EUGENE GOLEMBIEWSKI

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16/08/1316 August 2013 APPOINTMENT TERMINATED, LLP MEMBER KEITH SPRINGALL

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3762660002

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3762660001

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02/07/132 July 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWGATE MEDIA HOLDINGS LIMITED / 02/10/2012

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02/07/132 July 2013 ANNUAL RETURN MADE UP TO 20/06/13

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11/06/1311 June 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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11/02/1311 February 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
36-38 LEADENHALL STREET
LONDON
EC3A 1AT
UNITED KINGDOM

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29/08/1229 August 2012 COMPANY NAME CHANGED TWENTY ONE TWELVE MARKETING LLP
CERTIFICATE ISSUED ON 29/08/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, LLP MEMBER PORTA COMMUNICATIONS PLC

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28/08/1228 August 2012 CORPORATE LLP MEMBER APPOINTED NEWGATE MEDIA HOLDINGS LIMITED

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20/06/1220 June 2012 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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