CITYBOX ADVERTISING LIMITED
LONDON SWIFTRIDGE LIMITED


Company number 04975399
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 193 PRAED STREET, PADDINGTON, LONDON, WN 1RH
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 Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of CITYBOX ADVERTISING LIMITED are www.cityboxadvertising.co.uk, and www.citybox-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Citybox Advertising Limited is a Private Limited Company. The company registration number is 04975399. Citybox Advertising Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Citybox Advertising Limited is 193 Praed Street Paddington London Wn 1rh. . WALSH, David Anthony is a Secretary of the company. WALSH, David Richard is a Director of the company. WHELAN, Peter is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director WALSH, David Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALSH, David Anthony
Appointed Date: 23 July 2004
Director
WALSH, David Richard
Appointed Date: 23 July 2004
51 years old
Director
WHELAN, Peter
Appointed Date: 17 January 2014
57 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 23 July 2004
Appointed Date: 25 November 2003
Director
KAVANAGH, Sean
Resigned: 23 July 2004
Appointed Date: 25 November 2003
62 years old
Director
WALSH, David Anthony
Resigned: 17 January 2014
Appointed Date: 23 July 2004
79 years old

Persons With Significant Control

Mr David Richard Walsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CITYBOX ADVERTISING LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 40 more events
04 Nov 2004
Registered office changed on 04/11/04 from: 183A icknield way luton bedfordshire LU3 2JL
19 Oct 2004
Memorandum and Articles of Association
19 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004
Company name changed swiftridge LIMITED\certificate issued on 15/10/04
25 Nov 2003
Incorporation

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