G&P Advertising Limited

Company Name	G&P Advertising Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	00087352
Category	Private Limited Company
Incorporation Date	24 January 1906(118 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(94 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(94 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	15 December 2000(94 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Brian Stanley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(85 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2000)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Edith Gertrude Stanley
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(85 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 February 1999)
Role	Retired
Correspondence Address	1 Caton Court Beckenham Grove Shortlands Bromley Kent

Director Name	Fay Stanley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(85 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2000)
Role	Advertising Consultant
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Secretary Name	Fay Stanley
Nationality	British
Status	Resigned
Appointed	30 October 1991(85 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Paul William Richards
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(89 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2001)
Role	Account Director
Correspondence Address	Flat 21 Lion Court 12 Shand Street London SE1 2ES

Director Name	Susan Charlene Thomas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(89 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 January 2005)
Role	Account Director
Correspondence Address	31 Effra Road Wimbledon London SW19 8PW

Director Name	Annie Randall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(94 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2001)
Role	Advertising Executive
Correspondence Address	35 Chandos Road Tunbridge Wells Kent TN1 2NY

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(94 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Director Name	Joseph Daniel Ryan Hyams
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(98 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Marketing Executive
Correspondence Address	1 Nash Close Elstree Hertfordshire WD6 3LE

Contact

Website	artavia.co.uk
Telephone	020 78313121
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

20k at £1	Accord Group LTD 99.80% Ordinary
10 at £1	H.e. Gould 0.05% Deferred
10 at £1	H.e. Stanley 0.05% Deferred
10 at £1	H.j. Davenport 0.05% Deferred
10 at £1	H.r. Bastin 0.05% Deferred

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

24 January 2001	Delivered on: 30 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 1992	Delivered on: 23 March 1992 Satisfied on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 September 1987	Delivered on: 1 October 1987 Satisfied on: 23 September 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks sharon & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 20,070 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 20,070 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 20,070 (6 pages)
30 October 2014	Register inspection address has been changed from C/O Accord Group Ltd 100 High Street London N14 6EQ United Kingdom to C/O Accord Group Ltd 1250 High Road London N20 0PB (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 20,070 (6 pages)
30 October 2014	Register inspection address has been changed from C/O Accord Group Ltd 100 High Street London N14 6EQ United Kingdom to C/O Accord Group Ltd 1250 High Road London N20 0PB (1 page)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,070 (6 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 20,070 (6 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 235 high holborn london WC1V 7DN (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 235 high holborn london WC1V 7DN (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (5 pages)
30 October 2008	Return made up to 30/10/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
7 November 2007	Return made up to 30/10/07; full list of members (3 pages)
7 November 2007	Return made up to 30/10/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 March 2006 (13 pages)
1 August 2006	Full accounts made up to 31 March 2006 (13 pages)
3 November 2005	Return made up to 30/10/05; full list of members (3 pages)
3 November 2005	Return made up to 30/10/05; full list of members (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 30/10/04; full list of members (10 pages)
7 December 2004	Return made up to 30/10/04; full list of members (10 pages)
21 June 2004	Full accounts made up to 31 March 2004 (15 pages)
21 June 2004	Full accounts made up to 31 March 2004 (15 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 November 2003	Return made up to 30/10/03; full list of members (9 pages)
24 November 2003	Return made up to 30/10/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
1 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Company name changed gould & portmans,LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed gould & portmans,LIMITED\certificate issued on 03/10/02 (2 pages)
14 July 2002	Full accounts made up to 31 March 2002 (15 pages)
14 July 2002	Full accounts made up to 31 March 2002 (15 pages)
22 November 2001	Registered office changed on 22/11/01 from: unit 2-3 baden place crosby row london SE1 1YW (1 page)
22 November 2001	Registered office changed on 22/11/01 from: unit 2-3 baden place crosby row london SE1 1YW (1 page)
15 November 2001	Return made up to 30/10/01; full list of members (9 pages)
15 November 2001	Return made up to 30/10/01; full list of members (9 pages)
11 September 2001	Full accounts made up to 31 March 2001 (15 pages)
11 September 2001	Full accounts made up to 31 March 2001 (15 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
1 February 2001	Declaration of assistance for shares acquisition (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
1 February 2001	Memorandum and Articles of Association (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 February 2001	Memorandum and Articles of Association (7 pages)
1 February 2001	Declaration of assistance for shares acquisition (8 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2001	Auditor's resignation (1 page)
17 January 2001	Auditor's resignation (1 page)
11 January 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
11 January 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
29 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	Return made up to 30/10/00; full list of members (8 pages)
22 November 2000	Return made up to 30/10/00; full list of members (8 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
17 August 2000	Return made up to 30/10/99; full list of members; amend (8 pages)
17 August 2000	Return made up to 30/10/99; full list of members; amend (8 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
22 November 1999	Return made up to 30/10/99; full list of members (8 pages)
22 November 1999	Return made up to 30/10/99; full list of members (8 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 31 May 1998 (15 pages)
30 November 1998	Full accounts made up to 31 May 1998 (15 pages)
6 November 1998	Return made up to 30/10/98; no change of members (6 pages)
6 November 1998	Return made up to 30/10/98; no change of members (6 pages)
15 December 1997	Accounts for a medium company made up to 31 May 1997 (15 pages)
15 December 1997	Accounts for a medium company made up to 31 May 1997 (15 pages)
10 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 May 1996 (15 pages)
3 December 1996	Full accounts made up to 31 May 1996 (15 pages)
12 November 1996	Return made up to 30/10/96; full list of members (8 pages)
12 November 1996	Return made up to 30/10/96; full list of members (8 pages)
16 February 1996	Accounts for a medium company made up to 31 May 1995 (15 pages)
16 February 1996	Accounts for a medium company made up to 31 May 1995 (15 pages)
10 November 1995	Return made up to 30/10/95; no change of members (6 pages)
10 November 1995	Return made up to 30/10/95; no change of members (6 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
23 March 1992	Particulars of mortgage/charge (3 pages)
23 March 1992	Particulars of mortgage/charge (3 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

G&P Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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