1212. Com Limited

Active03563525 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Advertising agencies (73110)
Directors
Marina Albert
Owned by
Marina Albert
Accounts type
Micro entity
Region
Greater London
Address
Elscot House
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2001
Albert, Marina
Secretary · Appointed 14 May 1998
American
Albert, Marina
Director · Appointed 14 May 1998
American
Born December 1955 (70)
Officer history (5 former)
30 September 2007
Resigned Cambourakis, Antoine as Director
20 June 2002
Resigned Fleuri, Arnaud as Director
31 July 2001
Appointed Centrum Secretaries Limited as Corporate Secretary
1 June 2001
Appointed Cambourakis, Antoine as Director
30 April 1999
Resigned Cambourakis, Antoine as Director
14 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
14 May 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Cambourakis, Antoine as Director
14 May 1998
Appointed Albert, Marina as Director
14 May 1998
Appointed Fleuri, Arnaud as Director
14 May 1998
Appointed Albert, Marina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marina Albert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1955 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£9,410)
Employees
1
Debt Ratio
2340%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£10,401) (£8,470) (£8,943) (£8,641) (£9,410)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49£66£88£117£157£209£279
Current Assets£371£553£1,098£1,788£160£231
Debtors£30
Cash£201£200
Creditors (< 1 year)£10,590£10,020£10,889£9,925£10,268£10,107£9,317
Net Current Assets(£9,009)(£8,257)(£8,581)(£8,137)(£10,108)(£9,876)(£9,117)
Net Assets(£9,410)(£8,641)(£8,943)(£8,470)(£10,401)
Shareholder Funds(£9,410)(£8,641)(£8,943)(£8,470)(£10,401)(£9,667)(£8,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Micro company accounts31 December 20253
12 January 2026Confirmation statement with updates12 January 20264
12 January 2026Change of details for a person with significant control2
19 May 2025Confirmation statement with no updates12 May 20253
23 April 2025Micro company accounts31 December 20243
Show all recent filings

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