TWENTY20 MEDIA VISION LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03754672
Status: DISSOLVED
Incorporated / age: 20 April 199919 years
Registered office: Second Floor, 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Nature of business
Advertising agencies
Previous company names
WFCA LIMITED
WFCA PLC
EKAY PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
16 February 2015
Administration ended
20 February 2018
Practitioners
- Philip Lewis Armstrong
  Insolvency practitioner
- Nigel John Hamilton Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATTER, Stephen John ACTIVE	Secretary	01 Jul 2008				Second Floor, 110 Cannon Street, London, EC4N 6EU
GOLEMBIEWSKI, Gene Jared ACTIVE	Director	01 Apr 2014		England	March 1958	Second Floor, 110 Cannon Street, London, EC4N 6EU
LATTER, Stephen John ACTIVE	Director	01 Jul 2008		United Kingdom	February 1957	Second Floor, 110 Cannon Street, London, EC4N 6EU
WRIGHT, David Ernest ACTIVE	Director	24 Oct 2012		England	June 1944	5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom
COLEMAN, Ronald William RESIGNED	Secretary	07 Nov 2000	30 Mar 2001			50 Priory Street, Lewes, East Sussex, BN7 1HJ
CUMBERLAND, Stuart Richard RESIGNED	Secretary	01 Oct 2005	01 Jun 2007			26 Devonshire Place, London, W1G 6JE
LORDING, Michael Phillip David RESIGNED	Secretary	01 Jun 2007	30 Jun 2008			67 Blackheath, Colchester, CO2 0AJ
MAY, Doreen RESIGNED	Secretary	20 Apr 1999	20 Apr 1999			Woodley, Larks Field, Hartley, Longfield, Kent, DA3 7EJ
POWELL, Edward Kenneth RESIGNED	Secretary	01 Apr 2002	09 Feb 2007			Fir Cottage Chegworth Lane, Chegworth Nr Harrietsham, Maidstone, Kent, ME17 1DB
POWELL, Edward RESIGNED	Secretary	30 Mar 2001	01 Apr 2002			16a Saint Johns Road, Sidcup, Kent, DA14 4HB
WALKER, James RESIGNED	Secretary	20 Apr 1999	07 Nov 2000			34 Fawkham Avenue, Longfield, Kent, DA3 7HF
BARTON, Mark Andrew RESIGNED	Director	31 Dec 2001	11 Jan 2005	United Kingdom	February 1957	5 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
BRAIDWOOD, Rodger Gordon RESIGNED	Director	04 Apr 2008	10 Sep 2012	England	November 1946	Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
CUMBERLAND, Stuart Richard RESIGNED	Director	01 Oct 2005	22 Jun 2007		July 1969	26 Devonshire Place, London, W1G 6JE
FOLEY, John Robert RESIGNED	Director	09 May 2008	10 Sep 2012	Unityed Kingdom	December 1955	Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
FRENCH, Frederick John RESIGNED	Director	01 Nov 2005	02 Nov 2005		January 1939	Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
HAMER, Robert RESIGNED	Director	01 Jul 2009	10 Sep 2012	United Kingdom	April 1949	Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
HODGE, Chloe Natalie RESIGNED	Director	20 Apr 1999	20 Apr 1999		September 1979	76 Penenden, New Ash Green, Longfield, Kent, DA3 8LS
JONES, William Lee RESIGNED	Director	24 Oct 2012	23 Mar 2014	England	August 1952	5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom
LORDING, Michael Phillip David RESIGNED	Director	26 Nov 2007	30 Jun 2008	England	October 1958	67 Blackheath, Colchester, CO2 0AJ
MCCORMACK, John Stanley RESIGNED	Director	31 Dec 2001	22 May 2006		May 1941	Upper Floor Manor House, Shellbank Lane Green Street, Dartford, Kent, DA2 8DP
MORTON, Arthur Leonard Robert RESIGNED	Director	04 Apr 2008	24 Oct 2012	Jersey	February 1942	Hawk House, Park Estate, La Route Des Genets, St. Brelade, Jersey, JE3 8EQ, Jersey
PAUL, Julian Braithwaite RESIGNED	Director	02 Feb 2006	09 May 2008	United Kingdom	May 1945	The Mount House, Brasted, Westerham, Kent, TN16 1JB
POWELL, Edward Kenneth RESIGNED	Director	20 Apr 1999	28 Jan 2009	United Kingdom	February 1959	Fir Cottage Chegworth Lane, Chegworth Nr Harrietsham, Maidstone, Kent, ME17 1DB
RICHARDS, Michael John RESIGNED	Director	04 Apr 2008	31 Aug 2011	England	July 1964	Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
ROBERT, Hamer RESIGNED	Director	01 Jul 2009	01 Feb 2011		April 1949	15 Swaylands, Penshurst Road, Penshurst, Kent, TN11 8DZ
ROSE, Terence RESIGNED	Director	31 Dec 2001	04 Apr 2008	United Kingdom	December 1961	70 Vinson Close, Orpington, Kent, BR6 0EG
SPRINGALL, Keith John RESIGNED	Director	24 Oct 2012	25 Jul 2013	England	December 1955	5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom
SULLIVAN, Anthony David RESIGNED	Director	01 Oct 2005	04 Apr 2008	England	March 1950	4 Gravelye Close, Lindfield, Haywards Heath, West Sussex, RH16 2SN
WALLACE, Bruce William RESIGNED	Director	23 Nov 2006	04 Apr 2008		October 1946	La Vrangue Farm, Rue De La Vrangue Forest, Guernsey, Channel Islands, GY8 0HS

LATTER, Stephen John ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Second Floor, 110 Cannon Street, London, EC4N 6EU

GOLEMBIEWSKI, Gene Jared ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1958
Address: Second Floor, 110 Cannon Street, London, EC4N 6EU

LATTER, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Second Floor, 110 Cannon Street, London, EC4N 6EU

WRIGHT, David Ernest ACTIVE
Role: Director
Appointed on: 24 Oct 2012
Country of Residence: England
Date of birth: June 1944
Address: 5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

COLEMAN, Ronald William RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 30 Mar 2001
Address: 50 Priory Street, Lewes, East Sussex, BN7 1HJ

CUMBERLAND, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 01 Jun 2007
Address: 26 Devonshire Place, London, W1G 6JE

LORDING, Michael Phillip David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Address: 67 Blackheath, Colchester, CO2 0AJ

MAY, Doreen RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 20 Apr 1999
Address: Woodley, Larks Field, Hartley, Longfield, Kent, DA3 7EJ

POWELL, Edward Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 09 Feb 2007
Address: Fir Cottage Chegworth Lane, Chegworth Nr Harrietsham, Maidstone, Kent, ME17 1DB

POWELL, Edward RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 Apr 2002
Address: 16a Saint Johns Road, Sidcup, Kent, DA14 4HB

WALKER, James RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 07 Nov 2000
Address: 34 Fawkham Avenue, Longfield, Kent, DA3 7HF

BARTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

BRAIDWOOD, Rodger Gordon RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 10 Sep 2012
Country of Residence: England
Date of birth: November 1946
Address: Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

CUMBERLAND, Stuart Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Jun 2007
Date of birth: July 1969
Address: 26 Devonshire Place, London, W1G 6JE

FOLEY, John Robert RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 10 Sep 2012
Country of Residence: Unityed Kingdom
Date of birth: December 1955
Address: Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 02 Nov 2005
Date of birth: January 1939
Address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN

HAMER, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

HODGE, Chloe Natalie RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 20 Apr 1999
Date of birth: September 1979
Address: 76 Penenden, New Ash Green, Longfield, Kent, DA3 8LS

JONES, William Lee RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 23 Mar 2014
Country of Residence: England
Date of birth: August 1952
Address: 5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

LORDING, Michael Phillip David RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1958
Address: 67 Blackheath, Colchester, CO2 0AJ

MCCORMACK, John Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 22 May 2006
Date of birth: May 1941
Address: Upper Floor Manor House, Shellbank Lane Green Street, Dartford, Kent, DA2 8DP

MORTON, Arthur Leonard Robert RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 24 Oct 2012
Country of Residence: Jersey
Date of birth: February 1942
Address: Hawk House, Park Estate, La Route Des Genets, St. Brelade, Jersey, JE3 8EQ, Jersey

PAUL, Julian Braithwaite RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: The Mount House, Brasted, Westerham, Kent, TN16 1JB

POWELL, Edward Kenneth RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Fir Cottage Chegworth Lane, Chegworth Nr Harrietsham, Maidstone, Kent, ME17 1DB

RICHARDS, Michael John RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: July 1964
Address: Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

ROBERT, Hamer RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Feb 2011
Date of birth: April 1949
Address: 15 Swaylands, Penshurst Road, Penshurst, Kent, TN11 8DZ

ROSE, Terence RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 70 Vinson Close, Orpington, Kent, BR6 0EG

SPRINGALL, Keith John RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: December 1955
Address: 5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

SULLIVAN, Anthony David RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: March 1950
Address: 4 Gravelye Close, Lindfield, Haywards Heath, West Sussex, RH16 2SN

WALLACE, Bruce William RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 04 Apr 2008
Date of birth: October 1946
Address: La Vrangue Farm, Rue De La Vrangue Forest, Guernsey, Channel Islands, GY8 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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