CONCEPT ART MARKETING LIMITED
LONDON

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Company number 05317439
Status Active - Proposal to Strike off
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CONCEPT ART MARKETING LIMITED are www.conceptartmarketing.co.uk, and www.concept-art-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Concept Art Marketing Limited is a Private Limited Company. The company registration number is 05317439. Concept Art Marketing Limited has been working since 20 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Concept Art Marketing Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . IBBOTSON, Ian George is a Director of the company. Secretary IBBOTSON, Sarah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director IBBOTSON, Sarah has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
IBBOTSON, Ian George
Appointed Date: 31 December 2004
69 years old

Resigned Directors

Secretary
IBBOTSON, Sarah
Resigned: 17 March 2015
Appointed Date: 31 December 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 December 2004
Appointed Date: 20 December 2004

Director
IBBOTSON, Sarah
Resigned: 17 March 2015
Appointed Date: 31 December 2004
58 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 December 2004
Appointed Date: 20 December 2004

CONCEPT ART MARKETING LIMITED Events

15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 December 2013
17 Mar 2015
Termination of appointment of Sarah Ibbotson as a director on 17 March 2015
...
... and 31 more events
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

CONCEPT ART MARKETING LIMITED Charges

4 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…