ARTICLE 10 INTEGRATED MARKETING LTD
LONDON

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Company number 06683554
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 3RD FLOOR, 23-28 PENN STREET, LONDON, N1 5DL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES13 ‐ Approval of emi option plan 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARTICLE 10 INTEGRATED MARKETING LTD are www.article10integratedmarketing.co.uk, and www.article-10-integrated-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Article 10 Integrated Marketing Ltd is a Private Limited Company. The company registration number is 06683554. Article 10 Integrated Marketing Ltd has been working since 28 August 2008. The present status of the company is Active. The registered address of Article 10 Integrated Marketing Ltd is 3rd Floor 23 28 Penn Street London N1 5dl. . DUCATEL, Keith Douglas is a Director of the company. SMITH, Dale Ross is a Director of the company. TSANG, Chi Man is a Director of the company. Secretary NICHOLSON, Lyndon James has been resigned. Director NICHOLSON, Lyndon James has been resigned. Director SMITH, Dale Ross has been resigned. Director WARREN, Sarah Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DUCATEL, Keith Douglas
Appointed Date: 28 August 2008
52 years old
Director
SMITH, Dale Ross
Appointed Date: 01 September 2015
48 years old
Director
TSANG, Chi Man
Appointed Date: 30 July 2009
62 years old

Resigned Directors

Secretary
NICHOLSON, Lyndon James
Resigned: 31 October 2011
Appointed Date: 28 August 2008
Director
NICHOLSON, Lyndon James
Resigned: 31 October 2011
Appointed Date: 28 August 2008
52 years old
Director
SMITH, Dale Ross
Resigned: 30 July 2009
Appointed Date: 28 August 2008
48 years old
Director
WARREN, Sarah Elizabeth
Resigned: 20 January 2011
Appointed Date: 01 June 2009
47 years old

Persons With Significant Control

Mr Keith Douglas Ducatel
Notified on: 28 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ARTICLE 10 INTEGRATED MARKETING LTD Events

27 Oct 2016
Resolutions
  • RES13 ‐ Approval of emi option plan 04/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Appointment of Mr Dale Ross Smith as a director on 1 September 2015
...
... and 29 more events
25 Nov 2009
Termination of appointment of Dale Smith as a director
19 Nov 2009
Current accounting period extended from 31 August 2009 to 31 December 2009
06 Jun 2009
Director appointed sarah warren
27 Sep 2008
Particulars of a mortgage or charge / charge no: 1
28 Aug 2008
Incorporation

ARTICLE 10 INTEGRATED MARKETING LTD Charges

24 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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