21:12 COMMUNICATIONS LIMITED

Overview

Company Name	21:12 COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06451756
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007

Summary

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

What is the purpose of 21:12 COMMUNICATIONS LIMITED?

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

Where is 21:12 COMMUNICATIONS LIMITED located?

Registered Office Address	47 Bermondsey Street SE1 3XT London England
Undeliverable Registered Office Address	No

What were the previous names of 21:12 COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
21:12 DIGITAL COMMUNICATIONS LIMITED	Apr 30, 2014	Apr 30, 2014
WSM DIGITAL COMMUNICATIONS LIMITED	Apr 11, 2013	Apr 11, 2013
KODU DIGITAL MARKETING LIMITED	Mar 06, 2008	Mar 06, 2008
BLOOM DIGITAL MARKETING LIMITED	Jan 16, 2008	Jan 16, 2008
CONTINENTAL SHELF 431 LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest accounts for 21:12 COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 21:12 COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for 21:12 COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2024	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

May 13, 2023	Amended full accounts made up to Dec 31, 2021	37 pages	AAMD

Mar 02, 2023	Second filing of Confirmation Statement dated Dec 12, 2022	4 pages	RP04CS01

Feb 28, 2023	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Memorandum and Articles of Association	34 pages	MA

Aug 12, 2022	Appointment of Mr Aaron Williams as a director on Aug 08, 2022	2 pages	AP01

Aug 11, 2022	Notification of New Sun Holdings Limited as a person with significant control on Aug 08, 2022	2 pages	PSC02

Aug 11, 2022	Cessation of Newgate Media Holdings Limited as a person with significant control on Aug 08, 2022	1 pages	PSC07

Aug 11, 2022	Termination of appointment of Emma Victoria Kane as a director on Aug 08, 2022	1 pages	TM01

Aug 11, 2022	Termination of appointment of Fiorenzo Vittorio Tagliabue as a director on Aug 08, 2022	1 pages	TM01

Aug 11, 2022	Termination of appointment of Sergio Penna as a director on Aug 08, 2022	1 pages	TM01

Aug 11, 2022	Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom to 47 Bermondsey Street London SE1 3XT on Aug 11, 2022	1 pages	AD01

Aug 11, 2022	Satisfaction of charge 064517560002 in full	1 pages	MR04

Aug 11, 2022	Satisfaction of charge 064517560003 in full	1 pages	MR04

Aug 09, 2022	Registration of charge 064517560006, created on Aug 08, 2022	57 pages	MR01

Jan 10, 2022	Change of details for Newgate Media Holdings Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 10, 2022	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022	1 pages	AD01

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

View All Filings

Who are the officers of 21:12 COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDING, Andrew Bermondsey Street SE1 3XT London 47 England	Nov 20, 2019		Director	Bermondsey Street SE1 3XT London 47 England	United Kingdom	British	1969-12	Director	264584260001
HAWKINS, Phillip David Bermondsey Street SE1 3XT London 47 England	Nov 05, 2015		Director	Bermondsey Street SE1 3XT London 47 England	England	British	1958-9	Advertising Consultant	184421570002
WILLIAMS, Aaron Bermondsey Street SE1 3XT London 47 England	Aug 08, 2022		Director	Bermondsey Street SE1 3XT London 47 England	United Kingdom	British	1986-2	Director	299013080001
DE LA TOUCHE, Adrian 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jan 18, 2008	Mar 28, 2014	Secretary	50 Basinghall Street EC2V 5DE London Sky Light City Tower England		British			104296390001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 12, 2007	Jan 18, 2008	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BANKES, Rhydian 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Aug 21, 2017	Aug 09, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	British	1983-6	Director	231113900001
DE LA TOUCHE, Adrian 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Mar 26, 2008	Mar 28, 2014	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	United Kingdom	British	1973-8	Chartered Accountant	104296390001
GOLEMBIEWSKI, Gene Jared 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Mar 28, 2014	Nov 12, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	American	1958-3	Finance Director	180263050001
GREGORY, Philip John 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Nov 05, 2015	Oct 13, 2016	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	England	British	1948-1	Manager	14759180001
HARRISON, Paul Lawrence Bow Churchyard EC4M 9DQ London One England	Jan 06, 2009	Nov 29, 2011	Director	Bow Churchyard EC4M 9DQ London One England	England	English	1970-9	Art Director	135747760001
KANE, Emma Victoria Bermondsey Street SE1 3XT London 47 England	Aug 09, 2019	Aug 08, 2022	Director	Bermondsey Street SE1 3XT London 47 England	England	British	1967-5	Public Relations Director	56336930004
KIDDIE, Mathew John Bow Churchyard EC4M 9DQ London One England	Jan 06, 2009	Nov 29, 2011	Director	Bow Churchyard EC4M 9DQ London One England	Great Britain	British	1975-11	Advertising	122097000001
PARKER, Jamie King William House King William Street EC4R 9AS London 33 United Kingdom	Mar 05, 2008	Dec 06, 2012	Director	King William House King William Street EC4R 9AS London 33 United Kingdom	Great Britain	British	1980-7	Director	128467690001
PENNA, Sergio Bermondsey Street SE1 3XT London 47 England	Jun 15, 2020	Aug 08, 2022	Director	Bermondsey Street SE1 3XT London 47 England	Italy	Italian	1977-4	Group Cfo	270840120001
SANDERSON, Iain Roderick 13 Bellevue Road Barnes SW13 0BJ London	Jan 18, 2008	Dec 04, 2009	Director	13 Bellevue Road Barnes SW13 0BJ London	Great Britain	British	1960-5	Marketing	100782030001
TAGLIABUE, Fiorenzo Vittorio Bermondsey Street SE1 3XT London 47 England	Nov 12, 2019	Aug 08, 2022	Director	Bermondsey Street SE1 3XT London 47 England	Italy	Italian	1950-5	Company Director	264351440001
VECCHIO, Federico 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Nov 12, 2019	Jun 15, 2020	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	Italian	1992-6	Group Cfo Of Sec Newgate	264404240001
WRIGHT, David Ernest 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Mar 28, 2014	Aug 21, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1944-6	Director	14119160008
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 12, 2007	Jan 18, 2008	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 21:12 COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Sun Holdings Limited

Aug 08, 2022

Bermondsey Street

SE1 3XF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13978823

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.

Newgate Media Holdings Limited

Apr 06, 2016

Greville Street

EC1N 8SB London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08125379

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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