Company number 08365214
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 67 WINGATE SQUARE, TOP FLOOR, LONDON, ENGLAND, SW4 0AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of SK ADVERTISING LTD. are www.skadvertising.co.uk, and www.sk-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sk Advertising Ltd is a Private Limited Company.
The company registration number is 08365214. Sk Advertising Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Sk Advertising Ltd is 67 Wingate Square Top Floor London England Sw4 0af. . VAN AMSTEL, Tobias Matthijs is a Director of the company. Director HEIJNE, Sebastiaan Antonius Wilhelmus has been resigned. Director SCHINKEL, Sebastiaan Joris has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Tobias Van Amstel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SK ADVERTISING LTD. Events
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Memorandum and Articles of Association
04 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Aug 2016
Change of share class name or designation
...
... and 10 more events
08 Sep 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
29 Jul 2014
Registered office address changed from C/O Tobias Van Amstel 54 Crane Heights Waterside Way London N17 9GE to Flat 72 Selworthy House Battersea Church Road London SW11 3NG on 29 July 2014
11 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
21 Jan 2014
Termination of appointment of Sebastiaan Schinkel as a director
17 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted