ARTINSITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TG

Company number 04809130
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 634 LINEN HALL REGENT STREET, 162-168 REGENT STREET, LONDON, W1B 5TG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of ARTINSITE LIMITED are www.artinsite.co.uk, and www.artinsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Artinsite Limited is a Private Limited Company. The company registration number is 04809130. Artinsite Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Artinsite Limited is 634 Linen Hall Regent Street 162 168 Regent Street London W1b 5tg. . JONES, Martin David is a Director of the company. WILLIAMS, Louisa Caroline Anne is a Director of the company. Secretary WILLIAMS, Adam Dominic Pennant has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
JONES, Martin David
Appointed Date: 23 November 2010
64 years old
Director
WILLIAMS, Louisa Caroline Anne
Appointed Date: 24 June 2003
61 years old

Resigned Directors

Secretary
WILLIAMS, Adam Dominic Pennant
Resigned: 01 January 2015
Appointed Date: 24 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mrs Louisa Caroline Anne Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTINSITE LIMITED Events

16 Jan 2017
Confirmation statement made on 23 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Director's details changed for Mr Martin David Jones on 1 December 2014
29 Jan 2016
Termination of appointment of Adam Dominic Pennant Williams as a secretary on 1 January 2015
...
... and 29 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Accounting reference date extended from 30/06/04 to 30/11/04
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
24 Jun 2003
Incorporation

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