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Dato Capital United Kingdom

21:12 Communications LTD

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Reports

Extended Company Report with Annual Accounts 21:12 COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 27, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WSM DIGITAL COMMUNICATIONS LIMITED
21:12 DIGITAL COMMUNICATIONS LIMITED
KODU DIGITAL MARKETING LIMITED
CONTINENTAL SHELF 431 LIMITED
BLOOM DIGITAL MARKETING LIMITED
CONTINENTAL SHELF 368 LIMITED
CONSUMMO LIMITED
CAPITAL BOXING LIMITED
WSMD2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06451756
Record last updated Monday, August 15, 2022 8:25:33 PM UTC
Official Address Sky Light City Tower 50 Basinghall Street London Ec2v5de Bassishaw
There are 8 companies registered at this street
Postal Code EC2V5DE
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

21:12 COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 8, 2022 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Aug 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2022 Resignation of 3 people: one Company Director and one Director (a woman) Resignation of 3 people: one Company Director and one Director (a woman)
Registry Jun 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2020 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Appointment of a woman Appointment of a woman
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 5, 2015 Appointment of a man as Director and Advertising Consultant Appointment of a man as Director and Advertising Consultant
Registry Apr 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2015 Company name change Company name change
Registry Mar 5, 2015 Change of name certificate Change of name certificate
Registry Jan 22, 2015 Annual return Annual return
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Nov 25, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 30, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 4, 2014 Striking off application by a company Striking off application by a company
Registry Jul 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2014 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Jul 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2014 Resignation of one Director Resignation of one Director
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 6, 2014 Miscellaneous document Miscellaneous document
Registry Apr 30, 2014 Company name change Company name change
Registry Apr 30, 2014 Change of name certificate Change of name certificate
Registry Apr 28, 2014 Change of registered office address Change of registered office address
Registry Apr 2, 2014 Change of name certificate Change of name certificate
Registry Apr 2, 2014 Company name change Company name change
Registry Mar 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2014 Annual return Annual return
Registry Jan 13, 2014 Annual return 6451... Annual return 6451...
Financials Jan 7, 2014 Annual accounts Annual accounts
Financials Jan 7, 2014 Annual accounts 5719... Annual accounts 5719...
Registry May 13, 2013 Annual return Annual return
Registry Apr 26, 2013 Change of name certificate Change of name certificate
Registry Apr 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 26, 2013 Company name change Company name change
Registry Apr 11, 2013 Change of name certificate Change of name certificate
Registry Apr 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 11, 2013 Company name change Company name change
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Financials Dec 12, 2012 Annual accounts 5719... Annual accounts 5719...
Registry Dec 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Change of registered office address 5719... Change of registered office address 5719...
Registry Sep 5, 2012 Change of name certificate Change of name certificate
Registry Sep 5, 2012 Company name change Company name change
Registry Mar 5, 2012 Annual return Annual return
Registry Jan 24, 2012 Annual return 6451... Annual return 6451...
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 6451... Resignation of one Director 6451...
Registry Nov 29, 2011 Resignation of 2 people: one Advertising, one Art Director and one Director (a man) Resignation of 2 people: one Advertising, one Art Director and one Director (a man)
Financials Jul 25, 2011 Annual accounts Annual accounts
Financials May 3, 2011 Annual accounts 5719... Annual accounts 5719...
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Dec 17, 2010 Annual return 6451... Annual return 6451...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of registered office address 5719... Change of registered office address 5719...
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6451... Change of particulars for director 6451...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Dec 4, 2009 Resignation of one Director (a man) and one Marketing 6451... Resignation of one Director (a man) and one Marketing 6451...
Financials Aug 7, 2009 Annual accounts Annual accounts
Financials Jul 3, 2009 Annual accounts 5719... Annual accounts 5719...
Registry Feb 26, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Financials Jan 27, 2009 Annual accounts 5719... Annual accounts 5719...
Registry Jan 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2009 Memorandum of association Memorandum of association
Registry Jan 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Appointment of a man as Director 6451... Appointment of a man as Director 6451...
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge

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