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Artavia Advertising Limited BOREHAMWOOD

Founded in 1987, Artavia Advertising, classified under reg no. 02196772 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 37 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 3rd October 2002 Artavia Advertising Limited is no longer carrying the name Conrad Advertising (UK).

Currently there are 2 directors in the the company, namely Peter C. and David S.. In addition one secretary - Peter C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Artavia Advertising Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02196772
Date of Incorporation Fri, 20th Nov 1987
Industry Advertising agencies
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Peter C.

Position: Director

Appointed: 24 November 1997

Peter C.

Position: Secretary

Appointed: 24 November 1997

David S.

Position: Director

Appointed: 08 September 1994

Scott W.

Position: Director

Appointed: 11 October 2007

Resigned: 31 March 2013

Simon G.

Position: Director

Appointed: 11 October 2007

Resigned: 31 March 2013

Martin A.

Position: Director

Appointed: 05 July 2007

Resigned: 31 December 2010

Benjamin D.

Position: Director

Appointed: 01 June 2004

Resigned: 21 September 2007

Scot R.

Position: Director

Appointed: 25 May 2000

Resigned: 31 March 2001

Wayne S.

Position: Director

Appointed: 01 April 2000

Resigned: 30 September 2002

Vincent S.

Position: Director

Appointed: 01 April 2000

Resigned: 30 September 2002

Anthony M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2004

Anthony L.

Position: Director

Appointed: 24 November 1997

Resigned: 31 May 1999

Robert W.

Position: Director

Appointed: 24 November 1997

Resigned: 31 March 2013

Jonathan S.

Position: Director

Appointed: 08 September 1994

Resigned: 30 September 2002

Vincent S.

Position: Director

Appointed: 08 September 1994

Resigned: 30 January 1998

Vincent S.

Position: Secretary

Appointed: 08 September 1994

Resigned: 30 January 1998

Wayne S.

Position: Director

Appointed: 08 September 1994

Resigned: 29 November 1997

Paul T.

Position: Director

Appointed: 01 June 1993

Resigned: 08 September 1994

Paul T.

Position: Secretary

Appointed: 28 June 1991

Resigned: 08 September 1994

Stephen H.

Position: Director

Appointed: 28 June 1991

Resigned: 25 March 2013

Anthony L.

Position: Director

Appointed: 28 June 1991

Resigned: 02 April 1997

Amanda S.

Position: Director

Appointed: 28 June 1991

Resigned: 08 September 1994

Harvey S.

Position: Director

Appointed: 28 June 1991

Resigned: 08 September 1994

Jane S.

Position: Director

Appointed: 28 June 1991

Resigned: 08 September 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Accord Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Accord Group Limited

85 New Oxford Street, London, WC1A 1DG, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 3874258
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Conrad Advertising (UK) October 3, 2002
Conrad Advertising April 12, 2000
Conrad Advertising (south) December 29, 1997
Conrad Advertising December 30, 1996
Steed Advertising January 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-09-302021-09-302022-09-30
Net Worth90 04990 049     
Balance Sheet
Current Assets90 04990 04990 04990 04990 04990 04990 049
Net Assets Liabilities 90 04990 04990 04990 04990 04990 049
Net Assets Liabilities Including Pension Asset Liability90 04990 049     
Reserves/Capital
Shareholder Funds90 04990 049     
Other
Net Current Assets Liabilities90 04990 04990 04990 04990 04990 04990 049
Total Assets Less Current Liabilities90 04990 04990 04990 04990 04990 04990 049

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 23rd, May 2023 		Free Download (3 pages)

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