BOLD ADVERTISING SERVICES LIMITED
LONDON BOLD TRAVEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6TA

Company number 02784909
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address PRIORY HOUSE, WRIGHTS LANE, LONDON, ENGLAND, W8 6TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 6 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOLD ADVERTISING SERVICES LIMITED are www.boldadvertisingservices.co.uk, and www.bold-advertising-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Advertising Services Limited is a Private Limited Company. The company registration number is 02784909. Bold Advertising Services Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Bold Advertising Services Limited is Priory House Wrights Lane London England W8 6ta. . JENKINS, Stephen Adrian is a Secretary of the company. CONSTABLE, John is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. Secretary MILEHAM, Christopher Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCK, James Alexander has been resigned. Director CREW, Anna Ludmila has been resigned. Director EDWARDS, Alan Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KENNEDY, Callum Robert has been resigned. Director LINEY, Peter Richard has been resigned. Director SWAN, Kenneth William Alfred has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENKINS, Stephen Adrian
Appointed Date: 13 January 2015
Director
CONSTABLE, John
Appointed Date: 01 November 2012
54 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 06 September 2011
58 years old

Resigned Directors

Secretary
MILEHAM, Christopher Charles
Resigned: 13 January 2015
Appointed Date: 29 January 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
BUCK, James Alexander
Resigned: 30 September 2010
Appointed Date: 01 March 1993
77 years old
Director
CREW, Anna Ludmila
Resigned: 30 September 2010
Appointed Date: 01 March 1993
82 years old
Director
EDWARDS, Alan Howard
Resigned: 30 September 2011
Appointed Date: 29 January 1993
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
KENNEDY, Callum Robert
Resigned: 30 September 2012
Appointed Date: 01 March 1993
74 years old
Director
LINEY, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 September 2011
66 years old
Director
SWAN, Kenneth William Alfred
Resigned: 31 October 2011
Appointed Date: 01 March 1993
74 years old

Persons With Significant Control

Mr John Constable
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOLD ADVERTISING SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 18 December 2016 with updates
06 Mar 2017
Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 6 March 2017
05 May 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 Jan 2016
Registered office address changed from C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ to C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ on 26 January 2016
...
... and 102 more events
02 Mar 1993
Ad 02/02/93--------- £ si 49998@1=49998 £ ic 2/50000
16 Feb 1993
Accounting reference date notified as 30/09
12 Feb 1993
Secretary resigned;new secretary appointed
12 Feb 1993
Director resigned;new director appointed
29 Jan 1993
Incorporation

BOLD ADVERTISING SERVICES LIMITED Charges

25 January 2013
Charge of deposit
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £337,500 and all amounts in the future…
22 March 2012
Charge of deposit
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £337,500 and all amounts in the future…
11 March 2009
Charge of deposit
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £175,000 credited to account…
22 October 2003
Charge of deposit
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 February 2002
Charge of deposit
Delivered: 26 February 2002
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £11,000 credited to account…
21 February 2002
Charge of deposit
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
6 November 2001
Charge of deposit
Delivered: 10 November 2001
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £11,000 credited to account…
13 January 1998
Charge over credit balances
Delivered: 20 January 1998
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
20 March 1997
Charge over credit balances
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
20 March 1997
Charge over credit balances
Delivered: 10 April 1997
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
20 March 1997
Charge over credit balances
Delivered: 10 April 1997
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
8 August 1995
Charge over credit balances
Delivered: 11 August 1995
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
10 May 1994
Charge over credit balances
Delivered: 13 May 1994
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
3 March 1994
Charge over credit balances
Delivered: 8 March 1994
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
29 April 1993
Charge over credit balances
Delivered: 12 May 1993
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: £2250 tog with interest accrued now or to be held by the…
27 April 1993
Charge over credit balances
Delivered: 12 May 1993
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 tog: with interest accrued or to be held…
25 February 1993
Charge over credit balances
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,000 tog: with interest accrued now or to be…

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