Company number 08593055
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Riccardo Giazzon as a director on 31 December 2016; Termination of appointment of Brice Simoneau as a director on 31 December 2016. The most likely internet sites of ARTABEL PROMO LTD are www.artabelpromo.co.uk, and www.artabel-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Artabel Promo Ltd is a Private Limited Company.
The company registration number is 08593055. Artabel Promo Ltd has been working since 01 July 2013.
The present status of the company is Active. The registered address of Artabel Promo Ltd is Daws House 33 35 Daws Lane London Nw7 4sd. . GIAZZON, Riccardo is a Director of the company. Director SIMONEAU, Brice has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
SIMONEAU, Brice
Resigned: 31 December 2016
Appointed Date: 01 July 2013
47 years old
Persons With Significant Control
Omega Hightech Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ARTABEL PROMO LTD Events
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Appointment of Mr Riccardo Giazzon as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Brice Simoneau as a director on 31 December 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
01 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted