21:12 Communications Limited. net worth, address, company information. Free

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21:12 Communications Limited (number 06451756) is a private limited company created on 2007-12-12 in England. This company was registered at 47 Bermondsey Street, London SE1 3XT. Having undergone a change in 2015-03-05, the previous name the company utilized was 21:12 Digital Communications Limited. 21:12 Communications Limited operates SIC code: 73110 which stands for "advertising agencies".

Company details

Name	21:12 Communications Limited
Number	06451756
Date of Incorporation:	Wed, 12th Dec 2007
End of financial year:	31 December
Address:	47 Bermondsey Street, London, SE1 3XT
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in the firm, we can name: Aaron W. (appointed on 08 August 2022), Andrew G. (appointment date: 20 November 2019), Phillip H. (appointed on 05 November 2015). The Companies House indexes 2 persons of significant control, namely: New Sun Holdings Limited is located at Bermondsey Street, SE1 3XF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newgate Media Holdings Limited is located at Greville Street, EC1N 8SB London. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,047,067	1,100,626
Fixed Assets	47,030	48,057
Total Assets Less Current Liabilities	724,099	739,200

People with significant control

New Sun Holdings Limited

8 August 2022

Address	47 Bermondsey Street, London, SE1 3XF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13978823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newgate Media Holdings Limited

6 April 2016 - 8 August 2022

Address	14 Greville Street, London, EC1N 8SB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08125379
Nature of control:	50,01-75% shares

Filings

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(AAMD) Amended full accounts for the period to 2021/12/31 filed on: 13th, May 2023 \| accounts	Free Download (37 pages)

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(AAMD) Amended full accounts for the period to 2021/12/31 filed on: 13th, May 2023 \| accounts	Free Download (37 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, February 2023 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 17th, August 2022 \| incorporation	Free Download (34 pages)
(AD01) Address change date: 2022/08/11. New Address: 47 Bermondsey Street London SE1 3XT. Previous address: 14 Greville Street London EC1N 8SB United Kingdom filed on: 11th, August 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/01/10. New Address: 14 Greville Street London EC1N 8SB. Previous address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE filed on: 10th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, June 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 16th, December 2016 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016 \| accounts	Free Download (130 pages)
(AR01) Annual return drawn up to 2015/12/12 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2500.00 GBP is the capital in company's statement on 2016/01/06 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2015 \| resolution	Free Download (36 pages)
(SH01) 2500.00 GBP is the capital in company's statement on 2015/11/05 filed on: 18th, November 2015 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015 \| accounts	Free Download (135 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015 \| accounts	Free Download (135 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/12 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1400.00 GBP is the capital in company's statement on 2015/01/22 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2014/02/28 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2014/04/28 from King William House 33 King William Street London EC4R 9AS filed on: 28th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/12 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1400.00 GBP is the capital in company's statement on 2014/01/13 capital
(AA) Small-sized company accounts made up to 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/01/09 from 33 King William House King William Street London EC4R 9AS United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/10/11 from One Bow Churchyard London EC4M 9DQ England filed on: 11th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/12 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2011/03/31 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/12 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/03/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/05/25 from the Boat House Crabtree Lane London SW6 6TY filed on: 25th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/12 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/03/31 filed on: 7th, August 2009 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, January 2009 \| incorporation	Free Download (9 pages)
(123) Nc inc already adjusted 06/01/09 filed on: 19th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, January 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, May 2008 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, March 2008 \| incorporation	Free Download (14 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ filed on: 17th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ filed on: 17th, January 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, January 2008 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 12th, December 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 12th, December 2007 \| incorporation	Free Download (20 pages)

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