TWENTYSIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twentysix Limited. The company was founded 28 years ago and was given the registration number 03178478. The firm's registered office is in LONDON. You can find them at 90 Tottenham Court Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	TWENTYSIX LIMITED
Company Number	:	03178478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1996
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	90 Tottenham Court Road, London, W1T 4TJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Bow Street, London, United Kingdom, WC2E 7AU	Director	04 February 2021	Active
34, Bow Street, London, United Kingdom, WC2E 7AU	Director	01 February 2011	Active
34, Bow Street, London, United Kingdom, WC2E 7AU	Director	22 October 2019	Active
34, Bow Street, London, United Kingdom, WC2E 7AU	Director	05 August 2013	Active
6, York Street, London, United Kingdom, W1U 6PL	Secretary	01 December 2009	Active
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA	Secretary	18 June 2001	Active
105 Congleton Road, Macclesfield, SK11 7XD	Secretary	01 July 2007	Active
Cherry Tree Farm, Ley Hill, Chesham, HP5 3QR	Secretary	26 April 1996	Active
109 Hartswood Road, London, W12 9NG	Secretary	28 November 1997	Active
45 Rosebury Road, London, SW6 2NQ	Secretary	10 July 1997	Active
15-17 Huntsworth Mews, London, NW1 6DD	Secretary	13 May 2005	Active
3a Devonshire Road, Harpenden, AL5 4TJ	Secretary	16 May 2000	Active
90, Tottenham Court Road, London, England, W1T 4TJ	Secretary	21 November 2011	Active
18 Willow Road, Hampstead, London, NW3 1TJ	Secretary	27 March 1996	Active
22 Hillhouse Close, Turners Hill, RH10 4YY	Secretary	04 November 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	27 March 1996	Active
322 Cowley Mansions, Mortlake High Street, SW14 8SL	Director	28 November 1997	Active
29 Moody Street, Congleton, CW12 4AN	Director	31 October 2005	Active
43 Canonbury Road, London, N1 2DG	Director	28 November 1997	Active
90, Tottenham Court Road, London, England, W1T 4TJ	Director	04 April 2011	Active
Foxwood 20 Wayneflete Tower Avenue, Esher Place, Esher, KT10 8QG	Director	16 May 2000	Active
10 Ellingham Road, London, W12 9PR	Director	28 November 1997	Active
10 Ellingham Road, London, W12 9PR	Director	28 November 1997	Active
8 Belmont Road, London, SW4 0BY	Director	27 March 1996	Active
215 Goldhurst Terrace, London, NW6 3ER	Director	27 March 1996	Active
15a Rothamsted Avenue, Harpenden, AL5 2DD	Director	16 May 2000	Active
18 Willow Road, Hampstead, London, NW3 1TJ	Director	27 March 1996	Active
22 Hillhouse Close, Turners Hill, RH10 4YY	Director	01 July 2008	Active
6, York Street, London, United Kingdom, W1U 6PL	Director	03 May 2011	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	27 March 1996	Active

People with Significant Control

Msq Partners Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	34, Bow Street, London, United Kingdom, WC2E 7AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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