TWENTYSIX LIMITED

Overview

Company Name	TWENTYSIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03178478
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTYSIX LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is TWENTYSIX LIMITED located?

Registered Office Address	34 Bow Street WC2E 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TWENTYSIX LIMITED?

Previous Company Names
Company Name	From	Until
TWENTYSIX LONDON LIMITED	Mar 08, 2006	Mar 08, 2006
INCEPTA ONLINE LIMITED	Mar 30, 2005	Mar 30, 2005
JAMES KELSEY DESIGN LIMITED	Mar 27, 1996	Mar 27, 1996

What are the latest accounts for TWENTYSIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TWENTYSIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for TWENTYSIX LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Feb 28, 2025	35 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Feb 29, 2024	34 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Full accounts made up to Feb 28, 2023	35 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Satisfaction of charge 031784780010 in full	1 pages	MR04

Jun 16, 2023	Satisfaction of charge 031784780011 in full	1 pages	MR04

Jun 16, 2023	Satisfaction of charge 031784780012 in full	1 pages	MR04

Jun 15, 2023	Registration of charge 031784780013, created on Jun 12, 2023	16 pages	MR01

Oct 18, 2022	Full accounts made up to Feb 28, 2022	35 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Director's details changed for Mr Robert Daniel Jobbins on Feb 26, 2021	2 pages	CH01

Oct 04, 2021	Full accounts made up to Feb 28, 2021	34 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Change of details for Msq Partners Ltd as a person with significant control on Jun 07, 2021	2 pages	PSC05

Jun 07, 2021	Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on Jun 07, 2021	1 pages	AD01

May 24, 2021	Change of details for Msq Partners Ltd as a person with significant control on May 24, 2021	2 pages	PSC05

May 24, 2021	Registered office address changed from C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ to 34 Bow Street London WC2E 7DL on May 24, 2021	1 pages	AD01

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mr Robert Daniel Jobbins on Feb 26, 2021	2 pages	CH01

Feb 12, 2021	Director's details changed for Mr Robert Daniel Jobbins on Feb 04, 2021	2 pages	CH01

Feb 04, 2021	Appointment of Mr Robert Daniel Jobbins as a director on Feb 04, 2021	2 pages	AP01

Feb 04, 2021	Termination of appointment of Gail Dudleston as a director on Feb 04, 2021	1 pages	TM01

Sep 29, 2020	Full accounts made up to Feb 29, 2020	36 pages	AA

View All Filings

Who are the officers of TWENTYSIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOBBINS, Robert Daniel Bow Street WC2E 7AU London 34 United Kingdom	Feb 04, 2021		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1975-12	231354430004
REID, Peter David Bow Street WC2E 7AU London 34 United Kingdom	Feb 01, 2011		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1974-10	147274580002
SCOTT, Ryan Bow Street WC2E 7AU London 34 United Kingdom	Oct 22, 2019		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1983-9	263642760001
YARDLEY, Daniel John Bow Street WC2E 7AU London 34 United Kingdom	Aug 05, 2013		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1977-11	180507300002
BRIGDEN, Colin John c/o C/O Media Square Plc York Street W1U 6PL London 6 United Kingdom	Dec 01, 2009	Nov 21, 2011	Secretary	c/o C/O Media Square Plc York Street W1U 6PL London 6 United Kingdom				147348390001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	Jul 01, 2007	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British		53461320002
FORSTER, Eleanor Jane Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire	Apr 26, 1996	Jul 10, 1997	Secretary	Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire		British		33452440001
FRY, Debra June 109 Hartswood Road W12 9NG London	Nov 28, 1997	May 16, 2000	Secretary	109 Hartswood Road W12 9NG London		British		54531670003
KELSEY, Catherine 45 Rosebury Road SW6 2NQ London	Jul 10, 1997	Nov 28, 1997	Secretary	45 Rosebury Road SW6 2NQ London		British		53984700001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Oct 31, 2005	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	May 16, 2000	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British		54128690001
SHAH, Ashish c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Nov 21, 2011	Sep 11, 2020	Secretary	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England				164823080001
WATKINS, Timothy James Douglas 18 Willow Road Hampstead NW3 1TJ London	Mar 27, 1996	Apr 26, 1996	Secretary	18 Willow Road Hampstead NW3 1TJ London		British		117335050001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Nov 04, 2005	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British		147948820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 1996	Mar 27, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BLAKEBOROUGH, Steven Michael 322 Cowley Mansions SW14 8SL Mortlake High Street London	Nov 28, 1997	Aug 13, 1999	Director	322 Cowley Mansions SW14 8SL Mortlake High Street London		British	1965-6	55944670001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 31, 2005	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	75720570001
CAMERON, Peter Alastair 43 Canonbury Road N1 2DG London	Nov 28, 1997	Mar 23, 2005	Director	43 Canonbury Road N1 2DG London		New Zealander	1964-11	54531550005
DUDLESTON, Gail c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Apr 04, 2011	Feb 04, 2021	Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	United Kingdom	British	1964-8	159137470001
EAMES, Philip Anthony Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey	May 16, 2000	Nov 24, 2006	Director	Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey	England	British	1964-3	68020650003
FRY, Alexander James 10 Ellingham Road W12 9PR London	Nov 28, 1997	Sep 01, 2003	Director	10 Ellingham Road W12 9PR London		British	1971-6	54531620003
FRY, Debra June 10 Ellingham Road W12 9PR London	Nov 28, 1997	Sep 01, 2003	Director	10 Ellingham Road W12 9PR London		British	1965-3	54531670004
KELSEY, James Byron 8 Belmont Road SW4 0BY London	Mar 27, 1996	Jan 03, 2003	Director	8 Belmont Road SW4 0BY London		British	1961-7	47866600002
NEWMAN, Craig 215 Goldhurst Terrace NW6 3ER London	Mar 27, 1996	Jul 01, 1997	Director	215 Goldhurst Terrace NW6 3ER London		British	1967-3	16227770004
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	May 16, 2000	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
WATKINS, Timothy James Douglas 18 Willow Road Hampstead NW3 1TJ London	Mar 27, 1996	Apr 26, 1996	Director	18 Willow Road Hampstead NW3 1TJ London	United Kingdom	British	1963-4	117335050001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jul 01, 2008	Mar 21, 2011	Director	22 Hillhouse Close RH10 4YY Turners Hill West Sussex	United Kingdom	British	1950-11	147948820001
WRIGHT, Dean Anthony c/o Msq Partners Ltd York Street W1U 6PL London 6 United Kingdom	May 03, 2011	May 31, 2013	Director	c/o Msq Partners Ltd York Street W1U 6PL London 6 United Kingdom	England	British	1972-4	159138180001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 1996	Mar 27, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTYSIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msq Partners Ltd

Apr 06, 2016

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England + Wales)
Place Registered	Uk (England) - Companies House
Registration Number	07745643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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