TWENTY20 MEDIA VISION LIMITED

In Administration (when checked on 1 Jun 2017)

Address

TWENTY20 MEDIA VISION LIMITED
SECOND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(517 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
03754672
Incorporation Date:
20 Apr 1999
Financial Year End:
31 Dec
Capital:
£4,468,160.08 on 19 May 2014
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2014
Filed on:
19 May 2014
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Map


Notices published in the Gazette

26 Feb 2015

TWENTY20 MEDIA VISION LIMITED (Company Number 03754672) Nature of Business: Advertising & Marketing Agency Previous Name of Company: WFCA Limited; WFCA PLC; Ekay Public Limited Company; Ekay Advertising & Marketing Limited Registered office: Second Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE Date of Appointment: 16 February 2015 Nigel John Hamilton-Smith and Philip Lewis Armstrong (IP Nos 002093 and 9397), both of FRP Advisory LLP, Second Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: Nigel John Hamilton-Smith or Philip Lewis Armstrong, Tel: 020 3005 4000. In the Manchester District Registry No 2107 of 2015

Recently Filed Documents - 175 available


Directors and Secretaries

Gene Golembiewski
1 Apr 2014 ⇒ Present ( 3 Years ) Director
William Jones
24 Oct 2012 ⇒ Present ( 4 Years ) Director
Stephen Latter
1 Jul 2008 ⇒ Present ( 8 Years ) Director
1 Jul 2008 ⇒ Present ( 8 Years ) Company Secretary
David Wright
24 Oct 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

RETRO GRAND LIMITED
- OUTSTANDING on 22 Sep 2014
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 9 Sep 2013
RETRO GRAND LIMITED
- OUTSTANDING on 26 Jul 2013
HAWK INVESTMENT HOLDINGS LIMITED
DEBENTURE - OUTSTANDING on 13 Mar 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Nov 2009

Previous Company Names

WFCA LIMITED
Changed 2 Sep 2013
EKAY PUBLIC LIMITED COMPANY
Changed 11 Dec 2008

Previous Addresses

VALE HOUSE CLARENCE ROAD
TUNBRIDGE WELLS
KENT
TN1 1HH
UNITED KINGDOM
Changed 15 Feb 2011

HEATHERVALE HOUSE VALE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1DJ
UNITED KINGDOM
Changed 13 Oct 2009

COBDEN HOUSE 25 LONDON ROAD
TUNBRIDGE WELLS
KENT
TN1 1DA
UNITED KINGDOM
Changed 6 Oct 2008

THE MALTINGS, 53-54 BATH STREET
GRAVESEND
KENT
DA11 0DF
Changed 28 Jul 2008

26 DEVONSHIRE PLACE
LONDON
W1G 6JE
Changed 4 Jul 2007

KINGS LODGE
LONDON ROAD WEST KINGSDOWN
SEVENOAKS
KENT TN15 6AR
Changed 25 Oct 2005

KINGS LODGE
LONDON ROAD, WEST KENSINGDOWN
SEVENOAKS
KENT TN15 6AR
Changed 11 May 2004

54 BATH STREET
GRAVESEND
KENT DA11 0DF
Changed 2 Nov 2001

61A STATION ROAD
LONGFIELD
KENT DA3 7QA
Changed 16 May 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twenty20mediavision.co.uk
www.twentytwentymediavision.co.uk
www.twentytwozeromediavision.co.uk
www.twenty20mediavision.com
www.twentytwozeromediavision.com
www.twentytwentymediavision.com
www.twentytwozeromedia.vision

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
30 Apr 2012 2 Aug 2012 4
30 Jun 2011 7 Nov 2011 5
30 Jun 2010 14 Sep 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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