Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Twentysix Limited
- Incorporated
- 27 March 1996 (30 years)
- Previously known as
- Twentysix London Limited (until 12 April 2011)Incepta Online Limited (until 8 March 2006)James Kelsey Design Limited (until 30 March 2005)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 34 Bow StreetLondonWC2E 7AU
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
British
Born December 1975 (50)
British
Born September 1983 (43)
Director · Appointed 5 August 2013
British
Born November 1977
Director · Appointed 1 February 2011
British
Born October 1974 (52)
Officer history (26 former)
4 February 2021
Resigned Dudleston, Gail as Director
4 February 2021
11 September 2020
Resigned Shah, Ashish as Secretary
22 October 2019
5 August 2013
31 May 2013
21 November 2011
Resigned Brigden, Colin John as Secretary
21 November 2011
Appointed Shah, Ashish as Secretary
3 May 2011
4 April 2011
Appointed Dudleston, Gail as Director
21 March 2011
21 March 2011
1 February 2011
1 December 2009
Appointed Brigden, Colin John as Secretary
30 November 2009
30 June 2009
1 July 2008
1 July 2007
24 November 2006
4 November 2005
31 October 2005
31 October 2005
31 October 2005
13 May 2005
13 May 2005
23 March 2005
Resigned Cameron, Peter Alastair as Director
1 September 2003
Resigned Fry, Debra June as Director
1 September 2003
Resigned Fry, Alexander James as Director
3 January 2003
Resigned Kelsey, James Byron as Director
18 June 2001
18 June 2001
16 May 2000
16 May 2000
16 May 2000
16 May 2000
Resigned Fry, Debra June as Secretary
13 August 1999
Resigned Blakeborough, Steven Michael as Director
28 November 1997
Resigned Kelsey, Catherine as Secretary
28 November 1997
Appointed Fry, Debra June as Director
28 November 1997
Appointed Cameron, Peter Alastair as Director
28 November 1997
Appointed Fry, Alexander James as Director
28 November 1997
Appointed Fry, Debra June as Secretary
28 November 1997
Appointed Blakeborough, Steven Michael as Director
10 July 1997
Appointed Kelsey, Catherine as Secretary
10 July 1997
Resigned Forster, Eleanor Jane as Secretary
1 July 1997
26 April 1996
26 April 1996
26 April 1996
Appointed Forster, Eleanor Jane as Secretary
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
Appointed Kelsey, James Byron as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07745643
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited Owns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited This company Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 |
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