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21:12 Communications Limited LONDON


Founded in 2007, 21:12 Communications, classified under reg no. 06451756 is an active company. Currently registered at Sky Light City Tower EC2V 5DE, London the company has been in the business for 13 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2015/03/05 21:12 Communications Limited is no longer carrying the name 21:12 Digital Communications.

The firm has 5 directors, namely Andrew G., Federico V. and Fiorenzo T. and others. Of them, Phillip H. has been with the company the longest, being appointed on 5 November 2015 and Andrew G. has been with the company for the least time - from 20 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adrian D. who worked with the the firm until 28 March 2014.

21:12 Communications Limited Address / Contact

Office Address Sky Light City Tower
Office Address2 50 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06451756
Date of Incorporation Wed, 12th Dec 2007
Industry Advertising agencies
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (175 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Andrew G.

Position: Director

Appointed: 20 November 2019

Federico V.

Position: Director

Appointed: 12 November 2019

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Emma K.

Position: Director

Appointed: 09 August 2019

Phillip H.

Position: Director

Appointed: 05 November 2015

Rhydian B.

Position: Director

Appointed: 21 August 2017

Resigned: 09 August 2019

Philip G.

Position: Director

Appointed: 05 November 2015

Resigned: 13 October 2016

Eugene G.

Position: Director

Appointed: 28 March 2014

Resigned: 12 November 2019

David W.

Position: Director

Appointed: 28 March 2014

Resigned: 21 August 2017

Mathew K.

Position: Director

Appointed: 06 January 2009

Resigned: 29 November 2011

Paul H.

Position: Director

Appointed: 06 January 2009

Resigned: 29 November 2011

Adrian D.

Position: Director

Appointed: 26 March 2008

Resigned: 28 March 2014

Jamie P.

Position: Director

Appointed: 05 March 2008

Resigned: 06 December 2012

Adrian D.

Position: Secretary

Appointed: 18 January 2008

Resigned: 28 March 2014

Iain S.

Position: Director

Appointed: 18 January 2008

Resigned: 04 December 2009

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 18 January 2008

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 18 January 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Newgate Media Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Newgate Media Holdings Limited

Sky Light City Tower 50 Basinghall Street, London, EC2V 5DE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08125379
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

21:12 Digital Communications March 5, 2015
Wsm Digital Communications April 30, 2014
Kodu Digital Marketing April 11, 2013
Bloom Digital Marketing March 6, 2008
Continental Shelf 431 January 16, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Full accounts for the period ending 2018/12/31
filed on: 4th, October 2019
Free Download (41 pages)

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