ARTAVIA ADVERTISING LIMITED
LONDON CONRAD ADVERTISING (UK) LIMITED CONRAD ADVERTISING LIMITED CONRAD ADVERTISING (SOUTH) LIMITED

Hellopages » Greater London » Barnet » N20 0PB
Company number 02196772
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 51,630 ; Full accounts made up to 31 March 2015. The most likely internet sites of ARTAVIA ADVERTISING LIMITED are www.artaviaadvertising.co.uk, and www.artavia-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Artavia Advertising Limited is a Private Limited Company. The company registration number is 02196772. Artavia Advertising Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Artavia Advertising Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary SITWELL, Vincent Lucien has been resigned. Secretary THOMAS, Paul George has been resigned. Director ARNOLD, Martin Charles has been resigned. Director DUHIG, Benjamin James has been resigned. Director GEAR, Simon has been resigned. Director HOLDER, Stephen has been resigned. Director LEFEVRE, Anthony Brian has been resigned. Director LEFEVRE, Anthony has been resigned. Director MCGLOIN, Anthony has been resigned. Director RYAN, Scot has been resigned. Director SITWELL, Jonathan Gabriel has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director SITWELL, Wayne has been resigned. Director SITWELL, Wayne Parhael has been resigned. Director STEED, Amanda has been resigned. Director STEED, Harvey has been resigned. Director STEED, Jane has been resigned. Director THOMAS, Paul George has been resigned. Director WALKER, Scott James has been resigned. Director WALTON, Robert John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 24 November 1997
Director
CLARK, Peter Charles
Appointed Date: 24 November 1997
64 years old
Director
SITWELL, David Conrad
Appointed Date: 08 September 1994
65 years old

Resigned Directors

Secretary
SITWELL, Vincent Lucien
Resigned: 30 January 1998
Appointed Date: 08 September 1994
Secretary
THOMAS, Paul George
Resigned: 08 September 1994
Director
ARNOLD, Martin Charles
Resigned: 31 December 2010
Appointed Date: 05 July 2007
68 years old
Director
DUHIG, Benjamin James
Resigned: 21 September 2007
Appointed Date: 01 June 2004
53 years old
Director
GEAR, Simon
Resigned: 31 March 2013
Appointed Date: 11 October 2007
48 years old
Director
HOLDER, Stephen
Resigned: 25 March 2013
70 years old
Director
LEFEVRE, Anthony Brian
Resigned: 31 May 1999
Appointed Date: 24 November 1997
67 years old
Director
LEFEVRE, Anthony
Resigned: 02 April 1997
67 years old
Director
MCGLOIN, Anthony
Resigned: 31 March 2004
Appointed Date: 01 April 2000
70 years old
Director
RYAN, Scot
Resigned: 31 March 2001
Appointed Date: 25 May 2000
57 years old
Director
SITWELL, Jonathan Gabriel
Resigned: 30 September 2002
Appointed Date: 08 September 1994
60 years old
Director
SITWELL, Vincent Lucien
Resigned: 30 September 2002
Appointed Date: 01 April 2000
54 years old
Director
SITWELL, Vincent Lucien
Resigned: 30 January 1998
Appointed Date: 08 September 1994
54 years old
Director
SITWELL, Wayne
Resigned: 30 September 2002
Appointed Date: 01 April 2000
64 years old
Director
SITWELL, Wayne Parhael
Resigned: 29 November 1997
Appointed Date: 08 September 1994
64 years old
Director
STEED, Amanda
Resigned: 08 September 1994
60 years old
Director
STEED, Harvey
Resigned: 08 September 1994
56 years old
Director
STEED, Jane
Resigned: 08 September 1994
83 years old
Director
THOMAS, Paul George
Resigned: 08 September 1994
Appointed Date: 01 June 1993
61 years old
Director
WALKER, Scott James
Resigned: 31 March 2013
Appointed Date: 11 October 2007
53 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 24 November 1997
80 years old

ARTAVIA ADVERTISING LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 51,630
07 Oct 2015
Full accounts made up to 31 March 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 51,630
14 Oct 2014
Full accounts made up to 31 March 2014
...
... and 135 more events
05 May 1988
Secretary resigned;new secretary appointed
05 May 1988
Registered office changed on 05/05/88 from: 2 baches street london N1 6UB
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1987
Incorporation

ARTAVIA ADVERTISING LIMITED Charges

15 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Satisfied on 13 December 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
2 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 8 March 1996
Persons entitled: Barclays Bank PLC
Description: The riverdale hotel torrs park, ilfracombe, north devon.
20 August 1988
Debenture
Delivered: 9 September 1988
Status: Satisfied on 13 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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