Twentysix Limited

Company Name	Twentysix Limited
Company Status	Active
Company Number	03178478
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(14 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(17 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Ryan Scott
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Robert Daniel Jobbins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Timothy James Douglas Watkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Road Hampstead London NW3 1TJ

Director Name	Craig Newman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	215 Goldhurst Terrace London NW6 3ER

Director Name	James Byron Kelsey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Belmont Road London SW4 0BY

Secretary Name	Timothy James Douglas Watkins
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Road Hampstead London NW3 1TJ

Secretary Name	Miss Eleanor Jane Forster
Nationality	British
Status	Resigned
Appointed	26 April 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Catherine Kelsey
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 November 1997)
Role	Company Director
Correspondence Address	45 Rosebury Road London SW6 2NQ

Director Name	Peter Alastair Cameron
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	43 Canonbury Road London N1 2DG

Director Name	Debra June Fry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	10 Ellingham Road London W12 9PR

Director Name	Alexander James Fry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	10 Ellingham Road London W12 9PR

Director Name	Steven Michael Blakeborough
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	322 Cowley Mansions Mortlake High Street London SW14 8SL

Secretary Name	Debra June Fry
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	109 Hartswood Road London W12 9NG

Director Name	Mr Philip Anthony Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	16 May 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2001)
Role	Executive
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Ms Gail Dudleston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Ashish Shah
Status	Resigned
Appointed	21 November 2011(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.twentysixdigital.com
Telephone	0800 3202626
Telephone region	Freephone

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,831,000
Gross Profit	£5,718,000
Net Worth	£898,000
Cash	£236,000
Current Liabilities	£1,313,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

16 July 2014	Delivered on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Intellectual property rights registered to twentysix limited:. Domain names:. Thepressdesk.com - expires 6 june 2014 twentysixsocialmedia.co.UK - expires 29 april 2015 twentysixsocialmedia.com - expires 29 april 2015.. description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Particulars: Registered domain: thepressdesk.com, with an expiry date of 06 june 2014. registered domain: twentysixsocialmedia.co.UK, with an expiry date of 29 april 2015. Outstanding
12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 June 2020	Delivered on: 2 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The trademark "twentysix twentysix" with trademark number UK00003211152. Please see part 2 of schedule 2 of the charging instrument for details of the intellectual property. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Trademark of life online registered in the UK under number UK00003270202. For more details please refer to the instrument. Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: Trade mark 'life online' registered under trade mark number UK00003270202. Please refer to charging instrument for further details. Outstanding
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 September 1998	Delivered on: 19 September 1998 Satisfied on: 11 August 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1997	Delivered on: 30 July 1997 Satisfied on: 26 June 2004 Persons entitled: Eagle Pension Funds Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: All of the company's right title and interest to all sums standing to the credit of the account in the name of the landlord inclusive of the rent deposit under the deed. Fully Satisfied

Filing History

12 February 2021	Director's details changed for Mr Robert Daniel Jobbins on 4 February 2021 (2 pages)
4 February 2021	Appointment of Mr Robert Daniel Jobbins as a director on 4 February 2021 (2 pages)
4 February 2021	Termination of appointment of Gail Dudleston as a director on 4 February 2021 (1 page)
29 September 2020	Full accounts made up to 29 February 2020 (36 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
2 July 2020	Registration of charge 031784780012, created on 24 June 2020 (41 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
22 October 2019	Appointment of Mr Ryan Scott as a director on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Ryan Scott on 22 October 2019 (2 pages)
17 October 2019	Full accounts made up to 28 February 2019 (34 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (4 pages)
3 June 2019	Statement of company's objects (2 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 031784780011, created on 10 May 2019 (19 pages)
14 May 2019	Satisfaction of charge 031784780008 in full (1 page)
14 May 2019	Satisfaction of charge 031784780009 in full (1 page)
14 May 2019	Registration of charge 031784780010, created on 10 May 2019 (38 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
15 June 2018	Full accounts made up to 28 February 2018 (31 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
21 November 2017	Full accounts made up to 28 February 2017 (28 pages)
21 November 2017	Full accounts made up to 28 February 2017 (28 pages)
8 November 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 100 (5 pages)
8 November 2017	Purchase of own shares. (3 pages)
8 November 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 100 (5 pages)
8 November 2017	Purchase of own shares. (3 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
13 March 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
13 March 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (30 pages)
3 November 2016	Full accounts made up to 29 February 2016 (30 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 112 (6 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 112 (6 pages)
25 April 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
25 April 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
22 April 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
22 April 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
17 September 2015	Full accounts made up to 28 February 2015 (19 pages)
17 September 2015	Full accounts made up to 28 February 2015 (19 pages)
27 March 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
27 March 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
27 March 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
18 September 2014	Resolutions RES13 ‐ Various agreements as listed 16/07/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (4 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (4 pages)
18 September 2014	Memorandum and Articles of Association (45 pages)
18 September 2014	Memorandum and Articles of Association (45 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 031784780007 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 031784780007 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
22 July 2014	Registration of charge 031784780009, created on 16 July 2014 (55 pages)
22 July 2014	Registration of charge 031784780009, created on 16 July 2014 (55 pages)
21 July 2014	Registration of charge 031784780008, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 031784780008, created on 16 July 2014 (59 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
4 October 2013	Registration of charge 031784780007 (17 pages)
4 October 2013	Registration of charge 031784780007 (17 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Full accounts made up to 29 February 2012 (18 pages)
27 November 2012	Full accounts made up to 29 February 2012 (18 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Memorandum and Articles of Association (6 pages)
1 March 2012	Memorandum and Articles of Association (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed twentysix london LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed twentysix london LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
6 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
6 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
6 April 2011	Appointment of Ms Gail Dudleston as a director (2 pages)
6 April 2011	Appointment of Ms Gail Dudleston as a director (2 pages)
6 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
6 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
2 March 2011	Appointment of Mr Peter David Reid as a director (2 pages)
2 March 2011	Appointment of Mr Peter David Reid as a director (2 pages)
2 September 2010	Full accounts made up to 28 February 2010 (20 pages)
2 September 2010	Full accounts made up to 28 February 2010 (20 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
22 September 2009	Full accounts made up to 28 February 2009 (20 pages)
22 September 2009	Full accounts made up to 28 February 2009 (20 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 29 February 2008 (20 pages)
23 December 2008	Full accounts made up to 29 February 2008 (20 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
21 September 2007	Full accounts made up to 28 February 2007 (20 pages)
21 September 2007	Full accounts made up to 28 February 2007 (20 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Return made up to 27/03/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Return made up to 27/03/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
7 June 2006	Return made up to 27/03/06; full list of members (2 pages)
7 June 2006	Return made up to 27/03/06; full list of members (2 pages)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of debenture register (1 page)
7 June 2006	Location of register of members (1 page)
8 March 2006	Company name changed incepta online LIMITED\certificate issued on 08/03/06 (3 pages)
8 March 2006	Company name changed incepta online LIMITED\certificate issued on 08/03/06 (3 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
24 November 2005	Declaration of assistance for shares acquisition (20 pages)
24 November 2005	Declaration of assistance for shares acquisition (20 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (19 pages)
17 October 2005	Full accounts made up to 28 February 2005 (19 pages)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 27/03/05; full list of members (2 pages)
27 April 2005	Return made up to 27/03/05; full list of members (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
30 March 2005	Company name changed james kelsey design LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed james kelsey design LIMITED\certificate issued on 30/03/05 (2 pages)
14 September 2004	Full accounts made up to 28 February 2004 (17 pages)
14 September 2004	Full accounts made up to 28 February 2004 (17 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
4 October 2003	Full accounts made up to 28 February 2003 (16 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (16 pages)
4 September 2002	Full accounts made up to 28 February 2002 (16 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Return made up to 27/03/02; full list of members (7 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Return made up to 27/03/02; full list of members (7 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (16 pages)
14 November 2001	Full accounts made up to 28 February 2001 (16 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 27/03/01; full list of members (7 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 27/03/01; full list of members (7 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 3 london wall building london wall EC2M 5SY (1 page)
28 September 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 3 london wall building london wall EC2M 5SY (1 page)
14 September 2000	Registered office changed on 14/09/00 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
14 September 2000	Registered office changed on 14/09/00 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
7 September 2000	New secretary appointed;new director appointed (3 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (3 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 April 2000	Return made up to 27/03/00; full list of members (10 pages)
4 April 2000	Return made up to 27/03/00; full list of members (10 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
30 March 1999	Return made up to 27/03/99; full list of members (8 pages)
30 March 1999	Return made up to 27/03/99; full list of members (8 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
19 September 1998	Particulars of mortgage/charge (6 pages)
19 September 1998	Particulars of mortgage/charge (6 pages)
26 May 1998	Return made up to 27/03/98; full list of members (8 pages)
26 May 1998	Return made up to 27/03/98; full list of members (8 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
28 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
28 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
9 October 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
9 October 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 45 rosebury road london SW6 2NQ (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 45 rosebury road london SW6 2NQ (1 page)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Director resigned (1 page)
20 June 1997	Return made up to 27/03/97; full list of members (4 pages)
20 June 1997	Return made up to 27/03/97; full list of members (4 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned;director resigned (1 page)
13 May 1996	Secretary resigned;director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
27 March 1996	Incorporation (16 pages)
27 March 1996	Incorporation (16 pages)

Twentysix Limited

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