21:12 COMMUNICATIONS LIMITED
47 BERMONDSEY STREET, LONDON SE1 3XT- Active
- Private Limited Company
- Company No. 06451756
- Last Updated: 01 Mar 2024
Company Profile
21:12 COMMUNICATIONS LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in LONDON. 21:12 COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | 21:12 COMMUNICATIONS LIMITED |
|---|---|
| Company number | 06451756 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BERMONDSEY STREET LONDON SE1 3XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Sun Holdings Limited Bermondsey Street, SE1 3XF |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newgate Media Holdings Limited Greville Street, EC1N 8SB |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 21:12 COMMUNICATIONS LIMITED | 12 Dec 2007 |
| CONTINENTAL SHELF 431 LIMITED | 16 Jan 2008 |
| BLOOM DIGITAL MARKETING LIMITED | 06 Mar 2008 |
| KODU DIGITAL MARKETING LIMITED | 11 Apr 2013 |
| WSM DIGITAL COMMUNICATIONS LIMITED | 30 Apr 2014 |
| 21:12 DIGITAL COMMUNICATIONS LIMITED | 05 Mar 2015 |