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Home > England & Wales Companies > TWENTYTWENTYMEDIA LIMITED
Company Information for

TWENTYTWENTYMEDIA LIMITED

SPECTRUM HOUSE, 9-11, BROMELLS ROAD, LONDON, SW4 0BN,
Company Registration Number
03730401
Private Limited Company
Active

Company Overview

About Twentytwentymedia Ltd
TWENTYTWENTYMEDIA LIMITED was founded on 1999-03-10 and has its registered office in London. The organisation's status is listed as "Active". Twentytwentymedia 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
Company Name
TWENTYTWENTYMEDIA LIMITED
 
Legal Registered Office
SPECTRUM HOUSE, 9-11
BROMELLS ROAD
LONDON
SW4 0BN
Other companies in WC2E
 
Filing Information
Company Number 03730401
Company ID Number 03730401
Date formed 1999-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751990114  
Last Datalog update: 2024-04-06 22:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTYTWENTYMEDIA LIMITED
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Company Officers of TWENTYTWENTYMEDIA LIMITED

Current Directors
Officer Role Date Appointed
REGINALD TRELAWNEY WICKHAM
 Company Secretary 1999-03-10
ALAN BRIAN BARNETT
 Director 1999-03-10
REGINALD TRELAWNEY WICKHAM
 Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONNIE HARRISON
 Company Secretary 2002-08-01 2003-02-11
HUGH ALEXANDER PROSSER ELAND
 Director 1999-03-10 2002-12-31
RM REGISTRARS LIMITED
 Nominated Secretary 1999-03-10 1999-03-10
RM NOMINEES LIMITED
 Nominated Director 1999-03-10 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD TRELAWNEY WICKHAM 2020MEDIA LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Active
REGINALD TRELAWNEY WICKHAM THENAME LTD Company Secretary 2002-08-30 CURRENT 2002-08-30 Active
ALAN BRIAN BARNETT BTC ASSETS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
ALAN BRIAN BARNETT 2020MEDIA LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
ALAN BRIAN BARNETT THENAME LTD Director 2002-08-30 CURRENT 2002-08-30 Active
REGINALD TRELAWNEY WICKHAM 2020MEDIA LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
REGINALD TRELAWNEY WICKHAM THENAME LTD Director 2002-08-30 CURRENT 2002-08-30 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.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 1 Langley Street London WC2H 9JA England
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 44 Wellington Street London WC2E 7BD
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 146
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 146
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR REGINALD TRELAWNEY WICKHAM on 2016-02-23
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD TRELAWNEY WICKHAM / 23/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN BARNETT / 23/02/2016
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 146
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 146
2014-03-18AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2011-04-01AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 10/03/09; full list of members
2009-02-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-31225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-04-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 36 HOME ROAD LONDON SW11 3EZ
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-05-11363sRETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS
2003-02-25288bSECRETARY RESIGNED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 4 THE BOSCOMBE CENTRE MILLSWAY, AMESBURY WILTSHIRE SP4 7SD
2003-02-20288bDIRECTOR RESIGNED
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-0288(2)RAD 26/07/02--------- £ SI 1@1=1 £ IC 146/147
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 60A HARROWDENE ROAD WEMBLEY MIDDLESEX HA0 2JF
2002-08-22288aNEW SECRETARY APPOINTED
2002-03-25363sRETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-07-1088(2)RAD 03/07/00--------- £ SI 46@1=46 £ IC 100/146
2000-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 36 HOME ROAD LONDON SW11 3EZ
1999-06-06288cDIRECTOR'S PARTICULARS CHANGED
1999-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06288bSECRETARY RESIGNED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288bDIRECTOR RESIGNED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: C/O RM COMPANY SERVICES LIMITED GREAT EASTERN STREET, LONDON EC2A 3JL
1999-03-2688(2)RAD 21/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to TWENTYTWENTYMEDIA 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 TWENTYTWENTYMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWENTYTWENTYMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 60,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 TWENTYTWENTYMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 146
Cash Bank In Hand 2012-07-01 £ 37,448
Current Assets 2012-07-01 £ 63,214
Debtors 2012-07-01 £ 25,766
Fixed Assets 2012-07-01 £ 4,168
Shareholder Funds 2012-07-01 £ 6,649
Tangible Fixed Assets 2012-07-01 £ 4,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWENTYTWENTYMEDIA LIMITED registering or being granted any patents
Domain Names

TWENTYTWENTYMEDIA LIMITED owns 7 domain names.

2020admin.co.uk   name.co.uk   namemagic.co.uk   netname.co.uk   salivation.co.uk   ssh.co.uk   multihomed.co.uk  

Trademarks
We have not found any records of TWENTYTWENTYMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTYTWENTYMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TWENTYTWENTYMEDIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TWENTYTWENTYMEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTYTWENTYMEDIA 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 TWENTYTWENTYMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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