1212. Com Limited

Company Name	1212. Com Limited
Director	Marina Albert
Company Status	Active
Company Number	03563525
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Marina Albert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Secretary Name	Marina Albert
Nationality	American
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Antoine Cambourakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Programmer
Correspondence Address	34 Bis Allee Valere Lefebvre Le Raincy 93340 France Foreign

Director Name	Arnaud Fleuri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Sales Agent
Correspondence Address	7 Bis Rue D'Estiennes D'Orves Pre Saint Gervais 93310 France Foreign

Director Name	Antoine Cambourakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2007)
Role	Consultant
Correspondence Address	34 Bis Allee Valere Lefebvre Le Raincy 93340 France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Marina Albert 60.00% Ordinary
40 at £1	Antoine Cambourakis 40.00% Ordinary

Financials

Year	2014
Net Worth	-£4,979
Cash	£99
Current Liabilities	£6,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

18 July 2002	Delivered on: 31 July 2002 Persons entitled: Hsbc 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. Outstanding

18 July 2002

Delivered on: 31 July 2002
Persons entitled: Hsbc 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.
Outstanding

Filing History

22 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
27 June 2017	Notification of Marina Albert as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Marina Albert as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Secretary's details changed for Marina Albert on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Marina Albert on 26 June 2017 (2 pages)
26 June 2017	Secretary's details changed for Marina Albert on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Marina Albert on 26 June 2017 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page)
10 April 2017	Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Marina Albert on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Marina Albert on 1 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Marina Albert on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for Marina Albert on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for Marina Albert on 1 May 2012 (2 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Secretary's details changed for Marina Albert on 1 May 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (3 pages)
27 May 2009	Return made up to 14/05/09; full list of members (3 pages)
27 October 2008	Appointment terminated director antoine cambourakis (2 pages)
27 October 2008	Appointment terminated director antoine cambourakis (2 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Director and secretary's change of particulars / marina albert / 14/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / marina albert / 14/05/2008 (1 page)
11 July 2007	Return made up to 14/05/07; full list of members (3 pages)
11 July 2007	Return made up to 14/05/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Return made up to 14/05/06; full list of members (3 pages)
14 August 2006	Return made up to 14/05/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Return made up to 14/05/02; full list of members (7 pages)
19 July 2002	Return made up to 14/05/02; full list of members (7 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 46B hampton road teddington middlesex TW11 0JX (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Return made up to 14/05/01; full list of members (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: 46B hampton road teddington middlesex TW11 0JX (1 page)
9 August 2001	Return made up to 14/05/01; full list of members (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: 25 park road hampton hill middlesex TW12 1HG (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 25 park road hampton hill middlesex TW12 1HG (1 page)
20 December 2000	Amended accounts made up to 31 December 1999 (3 pages)
20 December 2000	Amended accounts made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
14 May 1998	Incorporation (17 pages)
14 May 1998	Incorporation (17 pages)