AVANTGARDE MARKETING LIMITED
LONDON CONTINENTAL SHELF 386 LIMITED

Hellopages » Greater London » Camden » W1T 2NU

Company number 05877525
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 60 CHARLOTTE STREET, LONDON, W1T 2NU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of AVANTGARDE MARKETING LIMITED are www.avantgardemarketing.co.uk, and www.avantgarde-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Avantgarde Marketing Limited is a Private Limited Company. The company registration number is 05877525. Avantgarde Marketing Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Avantgarde Marketing Limited is 60 Charlotte Street London W1t 2nu. . BRADBURY, Stuart John is a Director of the company. EMMERICH, Guido is a Director of the company. SCHNAACK, Martin is a Director of the company. Secretary DE LA TOUCHE, Adrian has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DE LA TOUCHE, Adrian has been resigned. Director JONES, Neil Henry has been resigned. Director SANDERSON, Iain Roderick has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRADBURY, Stuart John
Appointed Date: 25 June 2009
51 years old
Director
EMMERICH, Guido
Appointed Date: 13 February 2008
56 years old
Director
SCHNAACK, Martin
Appointed Date: 13 February 2008
62 years old

Resigned Directors

Secretary
DE LA TOUCHE, Adrian
Resigned: 01 March 2011
Appointed Date: 11 August 2006
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 17 July 2006
Director
DE LA TOUCHE, Adrian
Resigned: 13 February 2008
Appointed Date: 11 August 2006
52 years old
Director
JONES, Neil Henry
Resigned: 23 December 2008
Appointed Date: 13 March 2008
58 years old
Director
SANDERSON, Iain Roderick
Resigned: 27 May 2011
Appointed Date: 11 August 2006
65 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 11 August 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Martin Heinrich Schnaack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVANTGARDE MARKETING LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 40 more events
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ
24 Aug 2006
Memorandum and Articles of Association
22 Aug 2006
Company name changed continental shelf 386 LIMITED\certificate issued on 22/08/06
17 Jul 2006
Incorporation

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