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21:12 COMMUNICATIONS LIMITED - 47 Bermondsey Street, London, SE1 3XT, England, United Kingdom
Company Information
- Company registration number
- 06451756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Bermondsey Street
- London
- SE1 3XT
- England 47 Bermondsey Street, London, SE1 3XT, England UK
Management
- Managing Directors
- GOLDING, Andrew
- HAWKINS, Phillip David
- WILLIAMS, Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- New Sun Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 21:12 DIGITAL COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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21:12 COMMUNICATIONS LIMITED Company Description
- 21:12 COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06451756. Its current trading status is "live". It was registered 2007-12-12. It was previously called 21:12 DIGITAL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 47 Bermondsey Street .
Get 21:12 COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21:12 Communications Limited - 47 Bermondsey Street, London, SE1 3XT, England, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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accounts-with-accounts-type-small (2024-05-13) - AA
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-full (2023-05-13) - AAMD
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-02) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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memorandum-articles (2022-08-17) - MA
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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mortgage-satisfy-charge-full (2022-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-06-20) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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confirmation-statement-with-updates (2017-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-16) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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legacy (2016-10-24) - PARENT_ACC
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legacy (2016-10-24) - AGREEMENT2
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legacy (2016-10-24) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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legacy (2015-10-02) - AGREEMENT2
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legacy (2015-10-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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legacy (2015-10-02) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2015-03-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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certificate-change-of-name-company (2015-03-05) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-11-18) - SH01
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resolution (2015-11-26) - RESOLUTIONS
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legacy (2015-10-13) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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change-account-reference-date-company-previous-shortened (2014-10-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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miscellaneous (2014-05-06) - MISC
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-small (2014-01-07) - AA
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certificate-change-of-name-company (2014-04-30) - CERTNM
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change-account-reference-date-company-current-shortened (2014-06-04) - AA01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-11) - CERTNM
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change-of-name-notice (2013-04-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-small (2013-01-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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accounts-with-accounts-type-small (2011-07-25) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-02) - CH01
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-19) - 288a
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resolution (2009-01-19) - RESOLUTIONS
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memorandum-articles (2009-01-19) - MEM/ARTS
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legacy (2009-01-19) - 123
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legacy (2009-01-19) - 88(2)
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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accounts-with-accounts-type-small (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-08) - 288a
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certificate-change-of-name-company (2008-03-06) - CERTNM
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memorandum-articles (2008-03-08) - MEM/ARTS
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legacy (2008-01-31) - 225
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legacy (2008-03-08) - 288b
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certificate-change-of-name-company (2008-01-16) - CERTNM
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legacy (2008-03-08) - 88(2)
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legacy (2008-05-13) - 288a
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-07-02) - 395
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legacy (2008-01-17) - 287
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memorandum-articles (2008-01-17) - MEM/ARTS
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC