TWENTY20 MEDIA VISION LIMITED

Overview

Company Name	TWENTY20 MEDIA VISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03754672
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999
Date of Cessation	May 20, 2018

Summary

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

What is the purpose of TWENTY20 MEDIA VISION LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TWENTY20 MEDIA VISION LIMITED located?

Registered Office Address	Second Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TWENTY20 MEDIA VISION LIMITED?

Previous Company Names
Company Name	From	Until
WFCA LIMITED	Dec 18, 2012	Dec 18, 2012
WFCA PLC	Dec 11, 2008	Dec 11, 2008
EKAY PUBLIC LIMITED COMPANY	Nov 24, 2005	Nov 24, 2005

What are the latest accounts for TWENTY20 MEDIA VISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for TWENTY20 MEDIA VISION LIMITED?

Filings

Date

Description

Document

Type

May 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2018

Notice of move from Administration to Dissolution

25 pages

AM23

Feb 02, 2017

Administrator's progress report to Dec 12, 2016

12 pages

2.24B

Feb 02, 2017

Notice of extension of period of Administration

1 pages

2.31B

Oct 07, 2016

Termination of appointment of William Lee Jones as a director on Mar 23, 2014

1 pages

TM01

Aug 18, 2016

Administrator's progress report to Jul 10, 2016

12 pages

2.24B

Mar 04, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Feb 13, 2016

Satisfaction of charge 037546720011 in full

4 pages

MR04

Feb 09, 2016

Administrator's progress report to Jan 10, 2016

11 pages

2.24B

Feb 09, 2016

Notice of extension of period of Administration

1 pages

2.31B

Sep 21, 2015

Administrator's progress report to Aug 15, 2015

12 pages

2.24B

May 05, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Apr 24, 2015

Statement of affairs with form 2.14B

12 pages

2.16B

Apr 21, 2015

Statement of administrator's proposal

23 pages

2.17B

Mar 03, 2015

Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HE to Second Floor 110 Cannon Street London EC4N 6EU on Mar 03, 2015

2 pages

AD01

Feb 27, 2015

Appointment of an administrator

1 pages

2.12B

Feb 10, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Sep 22, 2014

Full accounts made up to Dec 31, 2013

27 pages

Sep 22, 2014

Registration of charge 037546720012, created on Sep 22, 2014

24 pages

MR01

May 19, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 4,468,160.08	SH01

May 19, 2014

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

1 pages

AD02

Apr 08, 2014

Appointment of Mr Gene Golembiewski as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

26 pages

Sep 09, 2013

Registration of charge 037546720011

24 pages

MR01

Sep 02, 2013

Certificate of change of name

Company name changed wfca LIMITED\certificate issued on 02/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2013	Change company name resolution on Sep 02, 2013	RES15
change-of-name	Sep 02, 2013	Change of name by resolution	NM01

View All Filings

Who are the officers of TWENTY20 MEDIA VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LATTER, Stephen John 110 Cannon Street EC4N 6EU London Second Floor	Jul 01, 2008		Secretary	110 Cannon Street EC4N 6EU London Second Floor		British		Director	88491570001
GOLEMBIEWSKI, Gene Jared 110 Cannon Street EC4N 6EU London Second Floor	Apr 01, 2014		Director	110 Cannon Street EC4N 6EU London Second Floor	England	American	1958-3	Director	180263050001
LATTER, Stephen John 110 Cannon Street EC4N 6EU London Second Floor	Jul 01, 2008		Director	110 Cannon Street EC4N 6EU London Second Floor	United Kingdom	British	1957-2	Director	88491570001
WRIGHT, David Ernest 36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	Oct 24, 2012		Director	36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	England	British	1944-6	Director	14119160008
COLEMAN, Ronald William 50 Priory Street BN7 1HJ Lewes East Sussex	Nov 07, 2000	Mar 30, 2001	Secretary	50 Priory Street BN7 1HJ Lewes East Sussex		British		Advertising Executive	72914600001
CUMBERLAND, Stuart Richard 26 Devonshire Place W1G 6JE London	Oct 01, 2005	Jun 01, 2007	Secretary	26 Devonshire Place W1G 6JE London		British		Chartered Accountant	108456870001
LORDING, Michael Phillip David 67 Blackheath CO2 0AJ Colchester	Jun 01, 2007	Jun 30, 2008	Secretary	67 Blackheath CO2 0AJ Colchester		British		Accountant	141779080001
MAY, Doreen Woodley Larks Field, Hartley DA3 7EJ Longfield Kent	Apr 20, 1999	Apr 20, 1999	Secretary	Woodley Larks Field, Hartley DA3 7EJ Longfield Kent		British			77045870001
POWELL, Edward Kenneth Fir Cottage Chegworth Lane Chegworth Nr Harrietsham ME17 1DB Maidstone Kent	Apr 01, 2002	Feb 09, 2007	Secretary	Fir Cottage Chegworth Lane Chegworth Nr Harrietsham ME17 1DB Maidstone Kent		English		Director	72954970002
POWELL, Edward 16a Saint Johns Road DA14 4HB Sidcup Kent	Mar 30, 2001	Apr 01, 2002	Secretary	16a Saint Johns Road DA14 4HB Sidcup Kent		British		Retired	75433090001
WALKER, James 34 Fawkham Avenue DA3 7HF Longfield Kent	Apr 20, 1999	Nov 07, 2000	Secretary	34 Fawkham Avenue DA3 7HF Longfield Kent		British		Accounts Clerk	63806490001
BARTON, Mark Andrew 5 Foxgrove Avenue BR3 5BA Beckenham Kent	Dec 31, 2001	Jan 11, 2005	Director	5 Foxgrove Avenue BR3 5BA Beckenham Kent	United Kingdom	British	1957-2	Director	102788420001
BRAIDWOOD, Rodger Gordon Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Apr 04, 2008	Sep 10, 2012	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1946-11	Chartered Accountant	1484600002
CUMBERLAND, Stuart Richard 26 Devonshire Place W1G 6JE London	Oct 01, 2005	Jun 22, 2007	Director	26 Devonshire Place W1G 6JE London		British	1969-7	Chartered Accountant	108456870001
FOLEY, John Robert Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	May 09, 2008	Sep 10, 2012	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Unityed Kingdom	British	1955-12	Director	159690460001
FRENCH, Frederick John Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire	Nov 01, 2005	Nov 02, 2005	Director	Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire		British	1939-1	Company Director	34922890002
HAMER, Robert Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Jul 01, 2009	Sep 10, 2012	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	United Kingdom	British	1949-4	Director	209228030001
HODGE, Chloe Natalie 76 Penenden New Ash Green DA3 8LS Longfield Kent	Apr 20, 1999	Apr 20, 1999	Director	76 Penenden New Ash Green DA3 8LS Longfield Kent		British	1979-9	Administration Assistant	62265580001
JONES, William Lee 36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	Oct 24, 2012	Mar 23, 2014	Director	36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	England	British	1952-8	Media Director	139337080001
LORDING, Michael Phillip David 67 Blackheath CO2 0AJ Colchester	Nov 26, 2007	Jun 30, 2008	Director	67 Blackheath CO2 0AJ Colchester	England	British	1958-10	Accountant	141779080001
MCCORMACK, John Stanley Upper Floor Manor House Shellbank Lane Green Street DA2 8DP Dartford Kent	Dec 31, 2001	May 22, 2006	Director	Upper Floor Manor House Shellbank Lane Green Street DA2 8DP Dartford Kent		British	1941-5	Director	122654100001
MORTON, Arthur Leonard Robert Park Estate, La Route Des Genets St. Brelade JE3 8EQ Jersey Hawk House Jersey	Apr 04, 2008	Oct 24, 2012	Director	Park Estate, La Route Des Genets St. Brelade JE3 8EQ Jersey Hawk House Jersey	Jersey	British	1942-2	Chartered Accountant	1827570002
PAUL, Julian Braithwaite The Mount House Brasted TN16 1JB Westerham Kent	Feb 02, 2006	May 09, 2008	Director	The Mount House Brasted TN16 1JB Westerham Kent	United Kingdom	British	1945-5	Chartered Accountant	47213190001
POWELL, Edward Kenneth Fir Cottage Chegworth Lane Chegworth Nr Harrietsham ME17 1DB Maidstone Kent	Apr 20, 1999	Jan 28, 2009	Director	Fir Cottage Chegworth Lane Chegworth Nr Harrietsham ME17 1DB Maidstone Kent	United Kingdom	English	1959-2	Director	72954970002
RICHARDS, Michael John Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	Apr 04, 2008	Aug 31, 2011	Director	Clarence Road TN1 1HE Tunbridge Wells Vale House Kent United Kingdom	England	British	1964-7	Director	129321830001
ROBERT, Hamer Penshurst Road TN11 8DZ Penshurst 15 Swaylands Kent	Jul 01, 2009	Feb 01, 2011	Director	Penshurst Road TN11 8DZ Penshurst 15 Swaylands Kent		British	1949-4	Director	140645710001
ROSE, Terence 70 Vinson Close BR6 0EG Orpington Kent	Dec 31, 2001	Apr 04, 2008	Director	70 Vinson Close BR6 0EG Orpington Kent	United Kingdom	British	1961-12	Director	120434700001
SPRINGALL, Keith John 36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	Oct 24, 2012	Jul 25, 2013	Director	36 Leadenhall Street EC3A 1AT London 5th Floor United Kingdom	England	British	1955-12	Director	92864040002
SULLIVAN, Anthony David 4 Gravelye Close Lindfield RH16 2SN Haywards Heath West Sussex	Oct 01, 2005	Apr 04, 2008	Director	4 Gravelye Close Lindfield RH16 2SN Haywards Heath West Sussex	England	British	1950-3	Director	8605810001
WALLACE, Bruce William La Vrangue Farm Rue De La Vrangue Forest GY8 0HS Guernsey Channel Islands	Nov 23, 2006	Apr 04, 2008	Director	La Vrangue Farm Rue De La Vrangue Forest GY8 0HS Guernsey Channel Islands		British	1946-10	Director	117606400001

View Detailed Information on Officers and People with Significant Control

Does TWENTY20 MEDIA VISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2014 Delivered On Sep 22, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Sep 22, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 09, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Sep 09, 2013Registration of a charge (MR01) Feb 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2013 Delivered On Jul 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Jul 26, 2013Registration of a charge (MR01)
Debenture	Created On Mar 12, 2012 Delivered On Mar 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details.
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Mar 13, 2012Registration of a charge (MG01)
Debenture	Created On Jan 25, 2011 Delivered On Feb 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 53 bath street gravesend kent t/no. K871810 and all present and future interestsin or over f/h or l/h property rights licences guarantees rents deposits goodwill and uncalled capitalequipment intellectual property book debts and investments see image for full details.
	Persons Entitled Seraffina Holdings Limited
	Transactions Feb 04, 2011Registration of a charge (MG01) Apr 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 10, 2010 Delivered On Sep 17, 2010	Satisfied	Amount secured All monies due or to become due from wfca intergrated limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 53 bath street, gravesend, kent t/no K871810.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 17, 2010Registration of a charge (MG01) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 12, 2009 Delivered On Nov 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 17, 2009Registration of a charge (MG01) Mar 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 07, 2008 Delivered On Apr 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 09, 2008Registration of a charge (395) Feb 10, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 24, 2008 Delivered On Jan 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 53 bath street gravesend kent t/no K871810.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 2008Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 29, 2007 Delivered On Apr 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2007Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite all assets guarantee and debenture	Created On Dec 22, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions Dec 29, 2006Registration of a charge (395) May 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TWENTY20 MEDIA VISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2015	Administration started
Feb 20, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London
Nigel John Hamilton Smith Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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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