21:12 Communications Limited

Company Name	21:12 Communications Limited
Company Status	Active
Company Number	06451756
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Phillip David Hawkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Andrew Golding
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Aaron Williams
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Iain Roderick Sanderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	13 Bellevue Road Barnes London SW13 0BJ

Secretary Name	Mr Adrian De La Touche
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Jamie Parker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King William House King William Street London EC4R 9AS

Director Name	Mr Adrian De La Touche
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Paul Lawrence Harrison
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2009(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2011)
Role	Art Director
Country of Residence	England
Correspondence Address	One Bow Churchyard London EC4M 9DQ

Director Name	Mathew John Kiddie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	One Bow Churchyard London EC4M 9DQ

Director Name	Mr Gene Jared Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Philip John Gregory
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Rhydian Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mrs Emma Victoria Kane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 August 2022)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Federico Vecchio
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2019(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 15 June 2020)
Role	Group Cfo Of Sec Newgate
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Fiorenzo Vittorio Tagliabue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Sergio Penna
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2020(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2022)
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	kodudigital.com

Location

Registered Address	47 Bermondsey Street London SE1 3XT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

175 at £1	Philip Gregory 7.00% Ordinary B
1.4k at £1	Porta Communications PLC 56.00% Ordinary A
100 at £1	Mike Jones 4.00% Ordinary B
100 at £1	Newgate Media Holdings Limited 4.00% Ordinary A
75 at £1	Darren Howes 3.00% Ordinary B
75 at £1	Neil Fenton 3.00% Ordinary B
75 at £1	Peter Worrall 3.00% Ordinary B
75 at £1	Russell Levy 3.00% Ordinary B
75 at £1	Simon Rowley 3.00% Ordinary B
75 at £1	Stephen Wright 3.00% Ordinary B
275 at £1	Phillip Hawkins 11.00% Ordinary B

Financials

Year	2014
Turnover	£347,622
Gross Profit	£299,518
Net Worth	-£85,727
Cash	£4,093
Current Liabilities	£221,759

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

8 August 2022	Delivered on: 9 August 2022 Persons entitled: Sme Lending Limited Classification: A registered charge Outstanding
9 June 2017	Delivered on: 15 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 9 October 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding
22 September 2014	Delivered on: 22 September 2014 Persons entitled: Retro Grand Limited Classification: A registered charge Outstanding
27 June 2008	Delivered on: 2 July 2008 Satisfied on: 4 June 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 May 2023	Amended full accounts made up to 31 December 2021 (37 pages)
2 March 2023	Second filing of Confirmation Statement dated 12 December 2022 (4 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2021 (16 pages)
19 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
17 August 2022	Memorandum and Articles of Association (34 pages)
12 August 2022	Appointment of Mr Aaron Williams as a director on 8 August 2022 (2 pages)
11 August 2022	Cessation of Newgate Media Holdings Limited as a person with significant control on 8 August 2022 (1 page)
11 August 2022	Satisfaction of charge 064517560003 in full (1 page)
11 August 2022	Termination of appointment of Emma Victoria Kane as a director on 8 August 2022 (1 page)
11 August 2022	Termination of appointment of Fiorenzo Vittorio Tagliabue as a director on 8 August 2022 (1 page)
11 August 2022	Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom to 47 Bermondsey Street London SE1 3XT on 11 August 2022 (1 page)
11 August 2022	Satisfaction of charge 064517560002 in full (1 page)
11 August 2022	Notification of New Sun Holdings Limited as a person with significant control on 8 August 2022 (2 pages)
11 August 2022	Termination of appointment of Sergio Penna as a director on 8 August 2022 (1 page)
9 August 2022	Registration of charge 064517560006, created on 8 August 2022 (57 pages)
10 January 2022	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022 (1 page)
10 January 2022	Change of details for Newgate Media Holdings Limited as a person with significant control on 4 January 2022 (2 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 June 2021	Full accounts made up to 31 December 2020 (39 pages)
5 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 December 2020	Full accounts made up to 31 December 2019 (40 pages)
16 June 2020	Appointment of Mr Sergio Penna as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Federico Vecchio as a director on 15 June 2020 (1 page)
13 December 2019	Satisfaction of charge 064517560005 in full (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr Andrew Golding as a director on 20 November 2019 (2 pages)
15 November 2019	Termination of appointment of Gene Jared Golembiewski as a director on 12 November 2019 (1 page)
15 November 2019	Appointment of Mr Federico Vecchio as a director on 12 November 2019 (2 pages)
13 November 2019	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (41 pages)
28 August 2019	Termination of appointment of Rhydian Bankes as a director on 9 August 2019 (1 page)
28 August 2019	Appointment of Mrs Emma Victoria Kane as a director on 9 August 2019 (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (33 pages)
11 January 2018	Confirmation statement made on 12 December 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (34 pages)
3 October 2017	Full accounts made up to 31 December 2016 (34 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
27 June 2017	Satisfaction of charge 064517560004 in full (1 page)
27 June 2017	Satisfaction of charge 064517560004 in full (1 page)
15 June 2017	Registration of charge 064517560005, created on 9 June 2017 (23 pages)
4 February 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
4 February 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
16 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
16 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (130 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (130 pages)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Termination of appointment of Philip John Gregory as a director on 13 October 2016 (1 page)
19 October 2016	Termination of appointment of Philip John Gregory as a director on 13 October 2016 (1 page)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,500 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,500 (5 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
18 November 2015	Appointment of Mr Philip John Gregory as a director on 5 November 2015 (2 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,500 (3 pages)
18 November 2015	Appointment of Mr Philip John Gregory as a director on 5 November 2015 (2 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,500 (3 pages)
18 November 2015	Appointment of Mr Phillip David Hawkins as a director on 5 November 2015 (2 pages)
18 November 2015	Appointment of Mr Phillip David Hawkins as a director on 5 November 2015 (2 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
9 October 2015	Registration of charge 064517560004, created on 8 October 2015 (38 pages)
9 October 2015	Registration of charge 064517560004, created on 8 October 2015 (38 pages)
9 October 2015	Registration of charge 064517560004, created on 8 October 2015 (38 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
24 April 2015	Registration of charge 064517560003, created on 16 April 2015 (24 pages)
24 April 2015	Registration of charge 064517560003, created on 16 April 2015 (24 pages)
6 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
6 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
5 March 2015	Company name changed 21:12 digital communications LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
5 March 2015	Company name changed 21:12 digital communications LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 (3 pages)
22 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,400 (3 pages)
22 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,400 (3 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 October 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
30 October 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
22 September 2014	Registration of charge 064517560002, created on 22 September 2014 (24 pages)
22 September 2014	Registration of charge 064517560002, created on 22 September 2014 (24 pages)
25 July 2014	Appointment of Mr Gene Jared Golembiewski as a director on 28 March 2014 (2 pages)
25 July 2014	Appointment of Mr Gene Jared Golembiewski as a director on 28 March 2014 (2 pages)
24 July 2014	Termination of appointment of Adrian De La Touche as a director on 28 March 2014 (1 page)
24 July 2014	Appointment of Mr David Ernest Wright as a director on 28 March 2014 (2 pages)
24 July 2014	Termination of appointment of Adrian De La Touche as a secretary on 28 March 2014 (1 page)
24 July 2014	Termination of appointment of Adrian De La Touche as a director on 28 March 2014 (1 page)
24 July 2014	Appointment of Mr David Ernest Wright as a director on 28 March 2014 (2 pages)
24 July 2014	Termination of appointment of Adrian De La Touche as a secretary on 28 March 2014 (1 page)
4 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 June 2014	Satisfaction of charge 1 in full (1 page)
4 June 2014	Satisfaction of charge 1 in full (1 page)
4 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 May 2014	Section 519 (1 page)
6 May 2014	Section 519 (1 page)
30 April 2014	Company name changed wsm digital communications LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Company name changed wsm digital communications LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution (3 pages)
28 April 2014	Registered office address changed from King William House 33 King William Street London EC4R 9AS on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from King William House 33 King William Street London EC4R 9AS on 28 April 2014 (1 page)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,400 (4 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,400 (4 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
11 April 2013	Company name changed kodu digital marketing LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (2 pages)
11 April 2013	Company name changed kodu digital marketing LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (2 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Change of name notice (2 pages)
9 January 2013	Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 33 King William House King William Street London EC4R 9AS United Kingdom on 9 January 2013 (1 page)
8 January 2013	Termination of appointment of Jamie Parker as a director (1 page)
8 January 2013	Termination of appointment of Jamie Parker as a director (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
11 October 2012	Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 (1 page)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Termination of appointment of Paul Harrison as a director (1 page)
14 December 2011	Termination of appointment of Paul Harrison as a director (1 page)
14 December 2011	Termination of appointment of Mathew Kiddie as a director (1 page)
14 December 2011	Termination of appointment of Mathew Kiddie as a director (1 page)
25 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 May 2010	Registered office address changed from the Boat House Crabtree Lane London SW6 6TY on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from the Boat House Crabtree Lane London SW6 6TY on 25 May 2010 (1 page)
2 March 2010	Director's details changed for Adrian De La Touche on 12 December 2009 (2 pages)
2 March 2010	Director's details changed for Paul Lawrence Harrison on 12 December 2009 (2 pages)
2 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Paul Lawrence Harrison on 12 December 2009 (2 pages)
2 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Jamie Parker on 12 December 2009 (2 pages)
2 March 2010	Termination of appointment of Iain Sanderson as a director (1 page)
2 March 2010	Secretary's details changed for Adrian De La Touche on 12 December 2009 (1 page)
2 March 2010	Termination of appointment of Iain Sanderson as a director (1 page)
2 March 2010	Director's details changed for Adrian De La Touche on 12 December 2009 (2 pages)
2 March 2010	Secretary's details changed for Adrian De La Touche on 12 December 2009 (1 page)
2 March 2010	Director's details changed for Jamie Parker on 12 December 2009 (2 pages)
2 March 2010	Director's details changed for Mathew John Kiddie on 12 December 2009 (2 pages)
2 March 2010	Director's details changed for Mathew John Kiddie on 12 December 2009 (2 pages)
7 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 January 2009	Director appointed paul lawrence harrison (4 pages)
19 January 2009	Director appointed mathew john kiddie (3 pages)
19 January 2009	Nc inc already adjusted 06/01/09 (2 pages)
19 January 2009	Director appointed paul lawrence harrison (4 pages)
19 January 2009	Director appointed mathew john kiddie (3 pages)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors empowered to allot 400 ord shares 06/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2009	Ad 06/01/09\gbp si 400@1=400\gbp ic 1000/1400\ (2 pages)
19 January 2009	Nc inc already adjusted 06/01/09 (2 pages)
19 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors empowered to allot 400 ord shares 06/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2009	Memorandum and Articles of Association (9 pages)
19 January 2009	Ad 06/01/09\gbp si 400@1=400\gbp ic 1000/1400\ (2 pages)
19 January 2009	Memorandum and Articles of Association (9 pages)
6 January 2009	Return made up to 12/12/08; full list of members (4 pages)
6 January 2009	Return made up to 12/12/08; full list of members (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 01/05/2008 (12 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 01/05/2008 (12 pages)
13 May 2008	Director appointed adrian de la touche (3 pages)
13 May 2008	Director appointed adrian de la touche (3 pages)
8 March 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
8 March 2008	Director appointed iain roderick sanderson (2 pages)
8 March 2008	Director appointed jamie parker (2 pages)
8 March 2008	Secretary appointed adrian de la touche (3 pages)
8 March 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
8 March 2008	Appointment terminated director md directors LIMITED (1 page)
8 March 2008	Secretary appointed adrian de la touche (3 pages)
8 March 2008	Director appointed iain roderick sanderson (2 pages)
8 March 2008	Appointment terminated director md directors LIMITED (1 page)
8 March 2008	Memorandum and Articles of Association (14 pages)
8 March 2008	Director appointed jamie parker (2 pages)
8 March 2008	Memorandum and Articles of Association (14 pages)
8 March 2008	Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
8 March 2008	Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
6 March 2008	Company name changed bloom digital marketing LIMITED\certificate issued on 06/03/08 (3 pages)
6 March 2008	Company name changed bloom digital marketing LIMITED\certificate issued on 06/03/08 (3 pages)
31 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
31 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
17 January 2008	Memorandum and Articles of Association (14 pages)
17 January 2008	Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ (1 page)
17 January 2008	Memorandum and Articles of Association (14 pages)
17 January 2008	Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ (1 page)
16 January 2008	Company name changed continental shelf 431 LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed continental shelf 431 LIMITED\certificate issued on 16/01/08 (2 pages)
12 December 2007	Incorporation (20 pages)
12 December 2007	Incorporation (20 pages)

21:12 Communications Limited

Business Activity

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