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Company Information for

20/20 LIMITED

6TH FLOOR, 17 GRESSE STREET, LONDON, W1T 1QL,

Company Registration Number

02238604

Private Limited Company

Active

Company Overview

About 20/20 Ltd

20/20 LIMITED was founded on 1988-03-31 and has its registered office in London. The organisation's status is listed as "Active". 20/20 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
20/20 LIMITED

6TH FLOOR 17 GRESSE STREET LONDON W1T 1QL Other companies in NW1

Filing Information

Company Number		02238604
Company ID Number		02238604
Date formed		1988-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB523008882

Last Datalog update:	2024-11-05 20:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 LIMITED

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Companies with same name 20/20 LIMITED

The following companies were found which have the same name as 20/20 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
20/20 VIEW LLC	1092 IRONGATE LN C - COLUMBUS OH 43213	Active	Company formed on the 2004-02-04
20/20 - VISION DELIVERIES LTD	75 Conduit Street Gloucester GLOUCESTERSHIRE GL1 4TT	Active - Proposal to Strike off	Company formed on the 2019-11-13
20/20 (INTERNATIONAL) LIMITED	ELEVATOR BUSINESS CENTRE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6UF	Active	Company formed on the 2009-05-01
20/20 3D LIMITED	COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP	Dissolved	Company formed on the 2010-10-29
20/20 99C DISCOUNT MINI MART INC	3345 NEPTUNE AVENUE Kings BROOKLYN NY 11224	Active	Company formed on the 2016-08-31
20/20 AB WORKOUT L.L.C.	12710 N 20TH STREET TAMPA FL 33612	Inactive	Company formed on the 2014-08-06
20/20 ACCOUNTING SERVICES, PLLC	2617 9TH ST SW PUYALLUP WA 983730000	Dissolved	Company formed on the 2015-10-14
20/20 ACCOUNTING INC.	979 CONIFER STREET SHERWOOD PARK ALBERTA T8A 1N6	Active	Company formed on the 2007-07-07
20/20 Accounting Services Inc.	18738 E Dorado Dr Aurora CO 80015	Good Standing	Company formed on the 2020-09-19
20/20 Accredited Security and Investigation Services Inc.	5-2041 Victoria Park Avenue Toronto Ontario M1R 1V4	Active	Company formed on the 2015-02-08
20/20 ADVERTISING INC.	8550 WEST FLAGLER STREET MIAMI FL 33144	Inactive	Company formed on the 1986-09-23
20/20 ADVERTISING LLC	PO BOX 94504 LUBBOCK TX 79493	Active	Company formed on the 2019-06-27
20/20 ADVICE PTY LTD	QLD 4069	Active	Company formed on the 2013-10-14
20/20 ADVISORS LLC	1650 S. Dixie Hwy BOCA RATON FL 33432	Active	Company formed on the 2017-01-24
20/20 ALARMS LLC	157-10 RIVERSIDE DRIVE W #13R New York NEW YORK NY 10032	Active	Company formed on the 2011-03-25
20/20 ALARM SERVICES PTY LTD		Active	Company formed on the 2006-05-05
20/20 ANALYTICS LLC		Active	Company formed on the 2015-03-02
20/20 ANALYTICS LLC	1727 COACHMAN PLAZA DR CLEARWATER FL 33759	Inactive	Company formed on the 2010-06-07
20/20 ANESTHESIA, LLC		Active	Company formed on the 2013-12-17
20/20 APPAREL INC.	1820 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119	Dissolved	Company formed on the 2012-04-12

Company Officers of 20/20 LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN GILMORE	Company Secretary	2016-12-31
MICHAEL JAMES EDWARD ARTIS	Director	2015-01-19
ROBERT THOMAS TICKLER ESSEX	Director	2006-05-09
GRAEME RICHARD HARRIS	Director	2017-01-01
JONATHAN PAUL LEE	Director	2012-08-02
JIM THOMPSON	Director	2004-12-16
LORRAINE TOVEY	Director	2014-05-01
MARIANN WENCKHEIM	Director	2008-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JAMES BRUFORD	Company Secretary	2009-10-01	2016-12-31
PAUL JAMES BRUFORD	Director	2009-10-01	2016-12-31
RICHARD JOHN MOTT	Director	1991-10-01	2014-12-12
CHRISTOPHER MICHAEL GODSELL TURNER	Director	1998-06-03	2014-02-05
BERNARD JOSEPH PATRICK DOOLING	Director	1991-10-01	2013-04-12
RICHARD JOHN MOTT	Company Secretary	2003-07-10	2009-10-01
RUNE MICHAEL GUSTAFSON	Director	1996-01-01	2003-09-01
BRYAN ERIK PARTINGTON	Company Secretary	2001-04-25	2003-07-10
RICHARD JOHN MOTT	Company Secretary	1997-10-01	2001-04-25
BRYAN SYDNEY WRIGHT	Director	1991-10-01	1998-02-27
CELINA MOIRA MATHIESON	Company Secretary	1995-01-01	1997-10-01
RICHARD JOHN MOTT	Company Secretary	1991-10-01	1994-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT THOMAS TICKLER ESSEX	IDENTICA LIMITED	Director	2017-03-22	CURRENT	1991-12-17	Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX	BURPHAM AND WARNINGCAMP PUB COMPANY LTD	Director	2016-12-03	CURRENT	2013-01-16	Active
ROBERT THOMAS TICKLER ESSEX	DORMANT COMPANY 08480481 LIMITED	Director	2015-10-29	CURRENT	2013-04-09	Dissolved 2017-03-14
ROBERT THOMAS TICKLER ESSEX	MAGLABS (HOLDINGS) LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX	WRITTLE LIMITED	Director	2011-07-18	CURRENT	2004-01-30	Active
ROBERT THOMAS TICKLER ESSEX	LOEWY LIMITED	Director	2011-07-18	CURRENT	1965-03-29	Active
ROBERT THOMAS TICKLER ESSEX	EPOCH DESIGN LIMITED	Director	2011-07-18	CURRENT	1995-03-29	Active
ROBERT THOMAS TICKLER ESSEX	RAYMOND LOEWY LIMITED	Director	2011-07-18	CURRENT	1999-05-05	Active
ROBERT THOMAS TICKLER ESSEX	THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Director	2011-07-18	CURRENT	1978-07-28	Active
ROBERT THOMAS TICKLER ESSEX	IDENTICA LIMITED	Director	2011-07-18	CURRENT	1952-06-04	Active
ROBERT THOMAS TICKLER ESSEX	SEYMOUR-POWELL LIMITED	Director	2011-07-18	CURRENT	1982-06-01	Active
ROBERT THOMAS TICKLER ESSEX	DORMANT COMPANY 03236530 LIMITED	Director	2011-07-18	CURRENT	1996-08-06	Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX	WILLIAMS MURRAY HAMM LIMITED	Director	2011-07-18	CURRENT	1997-01-22	Active
ROBERT THOMAS TICKLER ESSEX	WRITTLE PROPERTY LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Active
ROBERT THOMAS TICKLER ESSEX	ARKEN POP INTERNATIONAL LTD	Director	2011-02-18	CURRENT	2010-03-22	Active
ROBERT THOMAS TICKLER ESSEX	BARN ELMS SPORTS TRUST	Director	2010-11-11	CURRENT	2009-09-22	Active
ROBERT THOMAS TICKLER ESSEX	BRANDED LIMITED	Director	2007-03-30	CURRENT	1983-03-22	Active
ROBERT THOMAS TICKLER ESSEX	BRANDED AGENCY GROUP LIMITED	Director	2007-03-30	CURRENT	2002-06-18	Active
ROBERT THOMAS TICKLER ESSEX	CONNECT PRINT LTD	Director	2006-08-14	CURRENT	2006-08-14	Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX	BEYOND COMMUNICATIONS LTD	Director	2006-04-06	CURRENT	2006-03-13	Active
ROBERT THOMAS TICKLER ESSEX	MAGNET HARLEQUIN LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Active
ROBERT THOMAS TICKLER ESSEX	WRITTLE HOLDINGS LIMITED	Director	2004-10-14	CURRENT	2004-09-09	Active
GRAEME RICHARD HARRIS	IDENTICA LIMITED	Director	2017-03-22	CURRENT	1991-12-17	Active - Proposal to Strike off
GRAEME RICHARD HARRIS	BEYOND COMMUNICATIONS LTD	Director	2017-01-01	CURRENT	2006-03-13	Active
GRAEME RICHARD HARRIS	BRANDED LIMITED	Director	2017-01-01	CURRENT	1983-03-22	Active
GRAEME RICHARD HARRIS	ARKEN POP INTERNATIONAL LTD	Director	2017-01-01	CURRENT	2010-03-22	Active
GRAEME RICHARD HARRIS	DORMANT COMPANY 08480481 LIMITED	Director	2016-06-22	CURRENT	2013-04-09	Dissolved 2017-03-14
GRAEME RICHARD HARRIS	BRANDED AGENCY GROUP LIMITED	Director	2016-01-01	CURRENT	2002-06-18	Active
GRAEME RICHARD HARRIS	MAGLABS LIMITED	Director	2014-12-10	CURRENT	2008-10-06	Active
GRAEME RICHARD HARRIS	MAGLABS (HOLDINGS) LIMITED	Director	2014-12-10	CURRENT	2011-09-28	Active - Proposal to Strike off
GRAEME RICHARD HARRIS	MAGNET HARLEQUIN LIMITED	Director	2013-03-13	CURRENT	2006-03-27	Active
GRAEME RICHARD HARRIS	CONNECT PRINT LTD	Director	2012-07-31	CURRENT	2006-08-14	Active - Proposal to Strike off
GRAEME RICHARD HARRIS	WRITTLE PROPERTY LIMITED	Director	2012-03-15	CURRENT	2011-04-21	Active
GRAEME RICHARD HARRIS	WRITTLE HOLDINGS LIMITED	Director	2011-09-16	CURRENT	2004-09-09	Active
GRAEME RICHARD HARRIS	WRITTLE LIMITED	Director	2011-07-18	CURRENT	2004-01-30	Active
GRAEME RICHARD HARRIS	LOEWY LIMITED	Director	2011-07-18	CURRENT	1965-03-29	Active
GRAEME RICHARD HARRIS	EPOCH DESIGN LIMITED	Director	2011-07-18	CURRENT	1995-03-29	Active
GRAEME RICHARD HARRIS	RAYMOND LOEWY LIMITED	Director	2011-07-18	CURRENT	1999-05-05	Active
GRAEME RICHARD HARRIS	THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Director	2011-07-18	CURRENT	1978-07-28	Active
GRAEME RICHARD HARRIS	IDENTICA LIMITED	Director	2011-07-18	CURRENT	1952-06-04	Active
GRAEME RICHARD HARRIS	SEYMOUR-POWELL LIMITED	Director	2011-07-18	CURRENT	1982-06-01	Active
GRAEME RICHARD HARRIS	DORMANT COMPANY 03236530 LIMITED	Director	2011-07-18	CURRENT	1996-08-06	Active - Proposal to Strike off
GRAEME RICHARD HARRIS	WILLIAMS MURRAY HAMM LIMITED	Director	2011-07-18	CURRENT	1997-01-22	Active
GRAEME RICHARD HARRIS	CORBURY LIMITED	Director	2008-05-15	CURRENT	2008-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		Purchase of own shares
2022-12-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-11-14		Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-11-14	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-10-04		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-24	SH06	Cancellation of shares. Statement of capital on 2021-01-15 GBP 42,767.92
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-09	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2021-01-25	PSC02	Notification of 20 Studio Limited as a person with significant control on 2021-01-19
2021-01-25	PSC07	CESSATION OF WRITTLE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/21 FROM 2nd Floor 30 Park Street London SE1 9EQ England
2021-01-25	AP03	Appointment of Mr Jim Thompson as company secretary on 2021-01-19
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS TICKLER ESSEX
2021-01-25	TM02	Termination of appointment of Matthew John Gilmore on 2021-01-19
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/20 FROM 20-23 Mandela Street London NW1 0DU
2020-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-16	SH06	Cancellation of shares. Statement of capital on 2019-05-17 GBP 42,859.60
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANN WENCKHEIM
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE TOVEY
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16	AP01	DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2017-02-16	AP03	Appointment of Mr Matthew John Gilmore as company secretary on 2016-12-31
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BRUFORD
2017-02-16	TM02	Termination of appointment of Paul James Bruford on 2016-12-31
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 42951.28
2017-01-25	SH01	16/11/16 STATEMENT OF CAPITAL GBP 42951.28
2017-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-04	RES01	ADOPT ARTICLES 07/11/2016
2017-01-04	SH08	Change of share class name or designation
2017-01-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 42630.4
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 42630.4
2015-10-14	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD ARTIS
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOTT
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 42630.4
2014-10-14	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28	AP01	DIRECTOR APPOINTED LORRAINE TOVEY
2014-05-16	SH01	06/05/14 STATEMENT OF CAPITAL GBP 42630.4
2014-05-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13	RES01	ADOPT ARTICLES 13/05/14
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2013-11-12	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-08-20	AUD	AUDITOR'S RESIGNATION
2013-08-08	AUD	AUDITOR'S RESIGNATION
2013-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD DOOLING
2012-10-24	AR01	01/10/12 FULL LIST
2012-08-08	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL LEE
2012-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-02	AR01	01/10/11 FULL LIST
2011-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-09	RES01	ALTER ARTICLES 18/07/2011
2011-08-09	RES13	COMPANY BUSINESS 18/07/2011
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-05	AR01	01/10/10 FULL LIST
2010-11-05	AP03	SECRETARY APPOINTED MR PAUL JAMES BRUFORD
2010-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MOTT
2010-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06	AP01	DIRECTOR APPOINTED MR PAUL JAMES BRUFORD
2009-11-24	AA01	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-11-22	AR01	01/10/09 FULL LIST
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANN WENCKHEIM / 01/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GODSELL TURNER / 01/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIM THOMPSON / 01/10/2009
2009-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH PATRICK DOOLING / 01/10/2009
2009-10-13	SH01	25/08/09 STATEMENT OF CAPITAL GBP 41530.5
2009-10-01	RES01	ADOPT ARTICLES 29/09/2009
2009-10-01	88(2)	AD 25/08/09 GBP SI 15881@0.1=1588.1 GBP IC 39942.4/41530.5
2008-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-15	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-23	288a	DIRECTOR APPOINTED MS MARIANN WENCKHEIM
2007-11-20	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-09	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10	88(2)R	AD 20/04/06-20/04/06 £ SI 20600@.1=2060 £ IC 37882/39942
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-06	288a	NEW DIRECTOR APPOINTED
2006-06-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-06	88(2)R	AD 20/04/06-28/04/06 £ SI 69794@.1=6979 £ IC 30903/37882
2006-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-31	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-26	288a	NEW DIRECTOR APPOINTED
2004-10-27	RES13	SUB DIVISION 13/09/04
2004-10-14	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-11-19	169	£ SR 8270@1 19/09/03
2003-11-19	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-10-27	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-23	288b	DIRECTOR RESIGNED
2003-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-17	288b	SECRETARY RESIGNED
2003-07-17	288a	NEW SECRETARY APPOINTED
2003-07-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 20/20 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 20/20 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02238604' OR DefendantCompanyNumber='02238604' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CHARGE OVER SHARES	2011-08-31	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-07-26	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2006-03-20	Satisfied	COMPCO CAMDEN LIMITED
MORTGAGE DEBENTURE	1989-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 LIMITED

Intangible Assets

Patents

We have not found any records of 20/20 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 20/20 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02238604' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by 20/20 LIMITED

20/20 LIMITED is the Original Applicant for the trademark 20.20 ™ (79171254) through the USPTO on the 2015-02-03: Advertising services; marketing services; promotional services; advertising consultancy services; project management services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); interactive and non-interactive marketing; marketing studies; creation of advertising campaigns; creation of advertisements, commercial sponsorship; public relations services; field marketing; business consulting services; organisation and exhibitions and trade fairs for commercial and advertising purposes; marketing, advertising and consultancy services in relation to brand strategies, brand relationships, customer relationship marketing, loyalty marketing and consumer targeting; segmentation and profiling of market data; database marketing; analysis of consumer responses to advertising; creation and development of retail strategies; optimising the utilisation of retail floor space; advertising, marketing and consultancy services in relation to data mining, data manipulation, data cleansing, data transformation, data operations providing on-line information relating to advertising and business consultancy services; marketing research services; retail research services; trend analysis services; design of point of sale material; design of customer information leaflets; design of furniture, fixtures, fittings, display cases and shelves for use in retail or business premises; consultancy, design and advice and information services relating to brands, brand identity and brand development
20/20 LIMITED is the Original Applicant for the trademark 20.20 ™ (WIPO1261977) through the WIPO on the 2015-02-03: Advertising services; marketing services; promotional services; advertising consultancy services; project management services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); interactive and non-interactive marketing; marketing studies; creation of advertising campaigns; creation of advertisements, commercial sponsorship; public relations services; field marketing; business consulting services; organisation and exhibitions and trade fairs for commercial and advertising purposes; marketing, advertising and consultancy services in relation to brand strategies, brand relationships, customer relationship marketing, loyalty marketing and consumer targeting; segmentation and profiling of market data; database marketing; analysis of consumer responses to advertising; creation and development of retail strategies; optimising the utilisation of retail floor space; advertising, marketing and consultancy services in relation to data mining, data manipulation, data cleansing, data transformation, data operations providing on-line information relating to advertising and business consultancy services; marketing research services; retail research services; trend analysis services; design of point of sale material; design of customer information leaflets; design of furniture, fixtures, fittings, display cases and shelves for use in retail or business premises; consultancy, design and advice and information services relating to brands, brand identity and brand development.
Services publicitaires; services de marketing; services promotionnels; services de conseillers en publicité; services de gestion de projets (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); marketing interactifs et non interactifs; études de marketing; création de campagnes publicitaires; création d'annonces publicitaires, parrainage commercial; services de relations publiques; marketing de terrain; services de conseillers d'affaires; organisation d'expositions et de foires à des fins commerciales et publicitaires; services de conseillers, de marketing et de publicité en matière de stratégies de marques, relations avec les marques, marketing des relations avec la clientèle, marketing de fidélisation et ciblage de la clientèle; segmentation et profilage de données de marché; bases de données de commercialisation (database marketing); analyse de réactions de la clientèle à la publicité; création et développement de stratégies de vente au détail; optimisation de l'utilisation des surfaces utiles pour la vente au détail; services de conseillers, de marketing et de publicité en matière de fouille de données, manipulation de données, nettoyage de données, transformation de données, opérations sur les données, mise à disposition d'informations en ligne en matière de publicité et services de conseillers commerciaux; services de recherche marketing; services de recherche en matière de vente au détail; services d'analyse de tendances; conception de matériel publicitaire pour points de vente; conception de brochures d'information à la clientèle; conception de meubles, équipements, installations, présentoirs et rayonnages pour locaux professionnels ou de vente au détail; services de conseillers, de conception et de conseils et information en matière de marques, identités de marque et développement de marques.
Servicios de publicidad; servicios de marketing; servicios promocionales; servicios de consultoría en publicidad; servicios de gestión de proyectos (Expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común); marketing interactivo y no interactivo; estudio de marketing; creación de campañas publicitarias; creación de anuncios publicitarios, patrocinio comercial; servicio de relaciones públicas; comercialización de terreno; servicios de consultoría empresarial; organización de exposiciones y ferias con fines comerciales y publicitarios; marketing, publicidad y consultoría sobre estrategias de marcas, relaciones de marcas, marketing de las relaciones con los clientes, marketing de fidelización de clientes y de publicidad; segmentación y establecimiento de perfiles de datos sobre mercados; marketing de bases de datos; análisis de respuestas de los consumidores a la publicidad; creación y desarrollo de estrategias de venta minorista; optimización de la utilización de espacios de venta minorista; publicidad, marketing y consultoría sobre minería de datos, manipulación de datos, limpieza de datos, transformación de datos, operaciones de datos para obtener información en línea sobre publicidad y servicios de consultoría empresarial; servicios de búsqueda de mercados; servicios de investigación de venta minorista; servicios de análisis de tendencias; diseño de material de puntos de venta; diseño de folletos de información sobre los clientes; diseño de muebles, elementos de fijación, accesorios, expositores y estanterías de venta minorista o locales comerciales; servicios de consultoría, diseño, asesoramiento e información sobre marcas, identidad de marcas y desarrollo de marcas.

Income

Government Income

Government spend with 20/20 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2014-07-17	GBP £4,122
Cornwall Council	2013-01-31	GBP £696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02238604' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02238604' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 20/20 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 20/20 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 20/20 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 20/20 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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