TWENTY REALISATIONS LTD

Key Data

Status

In Administration

Company No.

06451756

Incorporation date

12/12/2007

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

13/04/2026

Statement of administrator's proposal

View PDF (51 pages)

20/03/2026

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

09/03/2026

Certificate of change of name

View PDF (2 pages)

09/03/2026

Change of name notice

View PDF (2 pages)

17/02/2026

Registered office address changed from 47 Bermondsey Street London SE1 3XT England to 82 st. John Street London EC1M 4JN on 2026-02-17

View PDF (3 pages)

17/02/2026

Appointment of an administrator

View PDF (3 pages)

14/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

10/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

13/05/2023

Amended full accounts made up to 2021-12-31

View PDF (37 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

17/08/2022

Memorandum and Articles of Association

View PDF (34 pages)

12/08/2022

Appointment of Mr Aaron Williams as a director on 2022-08-08

View PDF (2 pages)

11/08/2022

Registered office address changed from , 14 Greville Street, London, EC1N 8SB, United Kingdom to 47 Bermondsey Street London SE1 3XT on 2022-08-11

View PDF (1 pages)

11/08/2022

Satisfaction of charge 064517560002 in full

View PDF (1 pages)

11/08/2022

Satisfaction of charge 064517560003 in full

View PDF (1 pages)

11/08/2022

Notification of New Sun Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

11/08/2022

Termination of appointment of Sergio Penna as a director on 2022-08-08

View PDF (1 pages)

11/08/2022

Cessation of Newgate Media Holdings Limited as a person with significant control on 2022-08-08

View PDF (1 pages)

11/08/2022

Termination of appointment of Emma Victoria Kane as a director on 2022-08-08

View PDF (1 pages)

11/08/2022

Termination of appointment of Fiorenzo Vittorio Tagliabue as a director on 2022-08-08

View PDF (1 pages)

09/08/2022

Registration of charge 064517560006, created on 2022-08-08

View PDF (57 pages)

10/01/2022

Registered office address changed from , Sky Light City Tower 50 Basinghall Street, London, EC2V 5DE to 47 Bermondsey Street London SE1 3XT on 2022-01-10

View PDF (1 pages)

10/01/2022

Change of details for Newgate Media Holdings Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

05/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

16/06/2020

Appointment of Mr Sergio Penna as a director on 2020-06-15

View PDF (2 pages)

15/06/2020

Termination of appointment of Federico Vecchio as a director on 2020-06-15

View PDF (1 pages)

13/12/2019

Satisfaction of charge 064517560005 in full

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

20/11/2019

Appointment of Mr Andrew Golding as a director on 2019-11-20

View PDF (2 pages)

15/11/2019

Termination of appointment of Gene Jared Golembiewski as a director on 2019-11-12

View PDF (1 pages)

15/11/2019

Appointment of Mr Federico Vecchio as a director on 2019-11-12

View PDF (2 pages)

13/11/2019

Appointment of Fiorenzo Tagliabue as a director on 2019-11-12

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

28/08/2019

Appointment of Mrs Emma Victoria Kane as a director on 2019-08-09

View PDF (2 pages)

28/08/2019

Termination of appointment of Rhydian Bankes as a director on 2019-08-09

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

11/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

19/09/2017

Appointment of Rhydian Bankes as a director on 2017-08-21

View PDF (2 pages)

19/09/2017

Termination of appointment of David Ernest Wright as a director on 2017-08-21

View PDF (1 pages)

27/06/2017

Satisfaction of charge 064517560004 in full

View PDF (1 pages)

15/06/2017

Registration of charge 064517560005, created on 2017-06-09

View PDF (23 pages)

04/02/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

16/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (30 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (130 pages)

24/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

24/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/10/2016

Termination of appointment of Philip John Gregory as a director on 2016-10-13

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (36 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (3 pages)

18/11/2015

Appointment of Mr Phillip David Hawkins as a director on 2015-11-05

View PDF (2 pages)

18/11/2015

Appointment of Mr Philip John Gregory as a director on 2015-11-05

View PDF (2 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

09/10/2015

Registration of charge 064517560004, created on 2015-10-08

View PDF (38 pages)

02/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

02/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

24/04/2015

Registration of charge 064517560003, created on 2015-04-16

View PDF (24 pages)

06/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

05/03/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

30/10/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

22/09/2014

Registration of charge 064517560002, created on 2014-09-22

View PDF (24 pages)

25/07/2014

Appointment of Mr Gene Jared Golembiewski as a director on 2014-03-28

View PDF (2 pages)

24/07/2014

Termination of appointment of Adrian De La Touche as a secretary on 2014-03-28

View PDF (1 pages)

24/07/2014

Termination of appointment of Adrian De La Touche as a director on 2014-03-28

View PDF (1 pages)

24/07/2014

Appointment of Mr David Ernest Wright as a director on 2014-03-28

View PDF (2 pages)

04/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

06/05/2014

Miscellaneous

View PDF (1 pages)

30/04/2014

Certificate of change of name

View PDF (3 pages)

28/04/2014

Registered office address changed from , King William House 33 King William Street, London, EC4R 9AS on 2014-04-28

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Certificate of change of name

View PDF (2 pages)

11/04/2013

Change of name notice

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

09/01/2013

Registered office address changed from , 33 King William House, King William Street, London, EC4R 9AS, United Kingdom on 2013-01-09

View PDF (1 pages)

08/01/2013

Termination of appointment of Jamie Parker as a director

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/10/2012

Registered office address changed from , One Bow Churchyard, London, EC4M 9DQ, England on 2012-10-11

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

14/12/2011

Termination of appointment of Paul Harrison as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Mathew Kiddie as a director

View PDF (1 pages)

25/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Registered office address changed from , the Boat House, Crabtree Lane, London, SW6 6TY on 2010-05-25

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

02/03/2010

Secretary's details changed for Adrian De La Touche on 2009-12-12

View PDF (1 pages)

02/03/2010

Director's details changed for Adrian De La Touche on 2009-12-12

View PDF (2 pages)

02/03/2010

Director's details changed for Mathew John Kiddie on 2009-12-12

View PDF (2 pages)

02/03/2010

Termination of appointment of Iain Sanderson as a director

View PDF (1 pages)

02/03/2010

Director's details changed for Jamie Parker on 2009-12-12

View PDF (2 pages)

02/03/2010

Director's details changed for Paul Lawrence Harrison on 2009-12-12

View PDF (2 pages)

07/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Ad 06/01/09\gbp si 400@1=400\gbp ic 1000/1400\

View PDF (2 pages)

19/01/2009

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2009

Nc inc already adjusted 06/01/09

View PDF (2 pages)

19/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Director appointed mathew john kiddie

View PDF (3 pages)

19/01/2009

Director appointed paul lawrence harrison

View PDF (4 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/05/2008

Resolutions

View PDF (12 pages)

13/05/2008

Director appointed adrian de la touche

View PDF (3 pages)

08/03/2008

Appointment terminated director md directors LIMITED

View PDF (1 pages)

08/03/2008

Appointment terminated secretary md secretaries LIMITED

View PDF (1 pages)

08/03/2008

Director appointed jamie parker

View PDF (2 pages)

08/03/2008

Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

08/03/2008

Director appointed iain roderick sanderson

View PDF (2 pages)

08/03/2008

Secretary appointed adrian de la touche

View PDF (3 pages)

08/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

06/03/2008

Certificate of change of name

View PDF (3 pages)

31/01/2008

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

17/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

17/01/2008

Registered office changed on 17/01/08 from: 7 spa road london SE16 3QQ

View PDF (1 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

12/12/2007

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£472,144.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
3.17M
-
3.47M
472.14K
-

2021
28
3.17M
-
3.47M
472.14K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

3.17M £- *

Total Assets(GBP)

Turnover(GBP)

3.47M £- *

Cash in Bank(GBP)

472.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Emma Victoria	Director	09/08/2019 - 08/08/2022	14
Tagliabue, Fiorenzo Vittorio	Director	12/11/2019 - 08/08/2022	11
Hawkins, Phillip David	Director	05/11/2015 - Present	8
Golding, Andrew	Director	20/11/2019 - Present	11
Penna, Sergio	Director	15/06/2020 - 08/08/2022	10

Persons with Significant Control

No PSC data available.

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EXACTA PLC5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU

In Administration

Category:

Other information service activities n.e.c.

Comp. code:

07081359

Reg. date:

19/11/2009

Turnover:

No. of employees:

Description

About TWENTY REALISATIONS LTD

TWENTY REALISATIONS LTD is an(a) In Administration company incorporated on 12/12/2007 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of TWENTY REALISATIONS LTD?

TWENTY REALISATIONS LTD is currently In Administration. It was registered on 12/12/2007 .

Where is TWENTY REALISATIONS LTD located?

TWENTY REALISATIONS LTD is registered at 82 St. John Street, London EC1M 4JN.

What does TWENTY REALISATIONS LTD do?

TWENTY REALISATIONS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does TWENTY REALISATIONS LTD have?

TWENTY REALISATIONS LTD had 28 employees in 2021.

What is the latest filing for TWENTY REALISATIONS LTD?

The latest filing was on 13/04/2026: Statement of administrator's proposal.