TWOGETHER CREATIVE LIMITED
Overview
| Company Name | TWOGETHER CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07824276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWOGETHER CREATIVE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TWOGETHER CREATIVE LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWOGETHER CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOND2 TECHNOLOGY MARKETING LIMITED | Jul 09, 2012 | Jul 09, 2012 |
| WADEBRIDGE LIMITED | Oct 26, 2011 | Oct 26, 2011 |
What are the latest accounts for TWOGETHER CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TWOGETHER CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TWOGETHER CREATIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 24 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Gilchrist as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 24 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 26 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 26 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||
Who are the officers of TWOGETHER CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496630001 | |||||||||||
| KALIFA, Maneck Minoo | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 257633720001 | |||||||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 141274820001 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 164073710001 | |||||||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448790001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 164073720001 | |||||||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 277779650001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 United Kingdom |
| 164073690001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 England | England | British | 190811390001 | |||||||||
| GILCHRIST, Kirsty | Director | Station Road SL7 1NB Marlow Marlow Place Buckinghamshire United Kingdom | United Kingdom | British | 173344540002 | |||||||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 England | England | British | 40917640001 | |||||||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | United Kingdom | British | 223595600004 | |||||||||
| STALEY, Sarah Marie | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | British | 134764990001 | |||||||||
| WALSH, John William | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | England | British | 170114220001 | |||||||||
| OBS 24 LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th England |
| 170559870001 | ||||||||||
| OBS DIRECTORS LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th London United Kingdom |
| 170932710001 | ||||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 164073670001 |
Who are the persons with significant control of TWOGETHER CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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