22Group Ltd

Company Name	22Group Ltd
Directors	Robin Blair Arnold and Edward Alexander Bennett
Company Status	Active
Company Number	08123092
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robin Blair Arnold
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Angel Gate Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Edward Alexander Bennett
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	Angel Gate Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Joshua James Williamson
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Office 2b 22 Lever Street Manchester M1 1EA

Director Name	Mr Jonathon Michael Linnell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2015)
Role	Marketing & Operations Director
Country of Residence	England
Correspondence Address	Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Mrs Grace Emily Linnell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holmeswood Close Wilmslow Cheshire SK9 2GT

Contact

Website	www.22manchester.co.uk/
Email address	[email protected]
Telephone	0161 8840112
Telephone region	Manchester

Location

Registered Address	Angel Gate Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Edward Alexander Bennett 33.33% Ordinary
50 at £1	Jonathon Michael Linnell 33.33% Ordinary
50 at £1	Robin Blair Arnold 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,890
Cash	£11,594
Current Liabilities	£40,474

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (4 pages)
11 April 2022	Statement of capital following an allotment of shares on 2 November 2021 GBP 160 (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 February 2018	Registered office address changed from C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ United Kingdom to Angel Gate Angel Gate 326 City Road London EC1V 2PT on 7 February 2018 (1 page)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 1 (6 pages)
21 December 2016	Cancellation of shares. Statement of capital on 21 September 2016 GBP 1 (6 pages)
14 December 2016	Purchase of own shares. (3 pages)
14 December 2016	Purchase of own shares. (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 150 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 150 (3 pages)
21 September 2016	Termination of appointment of Grace Emily Linnell as a director on 20 September 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
21 September 2016	Termination of appointment of Grace Emily Linnell as a director on 20 September 2016 (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 150 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 150 (4 pages)
14 June 2016	Appointment of Mrs Grace Emily Linnell as a director on 31 August 2015 (2 pages)
14 June 2016	Appointment of Mrs Grace Emily Linnell as a director on 31 August 2015 (2 pages)
9 November 2015	Termination of appointment of Jonathon Michael Linnell as a director on 31 August 2015 (1 page)
9 November 2015	Termination of appointment of Jonathon Michael Linnell as a director on 31 August 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Registered office address changed from 26 Dale Street Manchester M1 1FY to C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 26 Dale Street Manchester M1 1FY to C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 26 August 2015 (1 page)
5 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 150 (4 pages)
5 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 150 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Director's details changed for Mr Jonathon Michael Linnell on 1 March 2014 (2 pages)
23 July 2014	Director's details changed for Mr Edward Alexander Bennett on 1 March 2014 (2 pages)
23 July 2014	Director's details changed for Mr Jonathon Michael Linnell on 1 March 2014 (2 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 150 (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 150 (4 pages)
23 July 2014	Director's details changed for Mr Edward Alexander Bennett on 1 March 2014 (2 pages)
23 July 2014	Director's details changed for Mr Edward Alexander Bennett on 1 March 2014 (2 pages)
23 July 2014	Director's details changed for Mr Jonathon Michael Linnell on 1 March 2014 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 September 2013	Registered office address changed from Office 2B 22 Lever Street Manchester M1 1EA on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Office 2B 22 Lever Street Manchester M1 1EA on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Office 2B 22 Lever Street Manchester M1 1EA on 3 September 2013 (1 page)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
28 June 2013	Director's details changed for Mr Edward Alexander Bennett on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Edward Alexander Bennett on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Robin Blair Arnold on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Robin Blair Arnold on 28 June 2013 (2 pages)
17 June 2013	Appointment of Mr Jonathon Michael Linnell as a director (2 pages)
17 June 2013	Appointment of Mr Jonathon Michael Linnell as a director (2 pages)
15 October 2012	Termination of appointment of Joshua Williamson as a director (1 page)
15 October 2012	Termination of appointment of Joshua Williamson as a director (1 page)
1 October 2012	Director's details changed for Mr Joshua James Williamson on 23 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Joshua James Williamson on 23 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Edward Bennett on 25 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Edward Bennett on 25 September 2012 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 150 (3 pages)
25 July 2012	Appointment of Mr Joshua James Williamson as a director (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 150 (3 pages)
25 July 2012	Appointment of Mr Joshua James Williamson as a director (2 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

22Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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