TWENTY REALISATIONS LTD
Overview
| Company Name | TWENTY REALISATIONS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06451756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWENTY REALISATIONS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TWENTY REALISATIONS LTD located?
| Registered Office Address | 82 St. John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWENTY REALISATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| 21:12 COMMUNICATIONS LIMITED | Mar 05, 2015 | Mar 05, 2015 |
| 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 TWENTY REALISATIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWENTY REALISATIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for TWENTY REALISATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 15 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||||||||||
Certificate of change of name Company name changed 21:12 communications LIMITED\certificate issued on 09/03/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 47 Bermondsey Street London SE1 3XT England to 82 st. John Street London EC1M 4JN on Feb 17, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 37 pages | AAMD | ||||||||||
Second filing of Confirmation Statement dated Dec 12, 2022 | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Mr Aaron Williams as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Notification of New Sun Holdings Limited as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Newgate Media Holdings Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Victoria Kane as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiorenzo Vittorio Tagliabue as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sergio Penna as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TWENTY REALISATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Andrew | Director | St. John Street EC1M 4JN London 82 | United Kingdom | British | 264584260001 | |||||
| HAWKINS, Phillip David | Director | St. John Street EC1M 4JN London 82 | England | British | 184421570002 | |||||
| WILLIAMS, Aaron | Director | St. John Street EC1M 4JN London 82 | United Kingdom | British | 299013080001 | |||||
| DE LA TOUCHE, Adrian | Secretary | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | British | 104296390001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BANKES, Rhydian | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | British | 231113900001 | |||||
| DE LA TOUCHE, Adrian | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | United Kingdom | British | 104296390001 | |||||
| GOLEMBIEWSKI, Gene Jared | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | American | 180263050001 | |||||
| GREGORY, Philip John | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | England | British | 14759180001 | |||||
| HARRISON, Paul Lawrence | Director | Bow Churchyard EC4M 9DQ London One England | England | English | 135747760001 | |||||
| KANE, Emma Victoria | Director | Bermondsey Street SE1 3XT London 47 England | England | British | 56336930004 | |||||
| KIDDIE, Mathew John | Director | Bow Churchyard EC4M 9DQ London One England | Great Britain | British | 122097000001 | |||||
| PARKER, Jamie | Director | King William House King William Street EC4R 9AS London 33 United Kingdom | Great Britain | British | 128467690001 | |||||
| PENNA, Sergio | Director | Bermondsey Street SE1 3XT London 47 England | Italy | Italian | 270840120001 | |||||
| SANDERSON, Iain Roderick | Director | 13 Bellevue Road Barnes SW13 0BJ London | Great Britain | British | 100782030001 | |||||
| TAGLIABUE, Fiorenzo Vittorio | Director | Bermondsey Street SE1 3XT London 47 England | Italy | Italian | 264351440001 | |||||
| VECCHIO, Federico | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | Italian | 264404240001 | |||||
| WRIGHT, David Ernest | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | 14119160008 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of TWENTY REALISATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Sun Holdings Limited | Aug 08, 2022 | Bermondsey Street SE1 3XF London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newgate Media Holdings Limited | Apr 06, 2016 | Greville Street EC1N 8SB London 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TWENTY REALISATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0