Company NameH-Art London Limited
Company StatusDissolved
Company Number02305892
CategoryPrivate Limited Company
Incorporation Date17 October 1988(35 years, 5 months ago)
Dissolution Date3 January 2017 (7 years, 2 months ago)
Previous NamesRilldean Limited and The Sponsorship Business Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Jakob Nielsen
Date of BirthMay 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed16 January 2014(25 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2007(18 years, 11 months after company formation)
Appointment Duration9 years, 3 months (closed 03 January 2017)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Allan Jeffrey Rich
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(4 years after company formation)
Appointment Duration10 years, 6 months (resigned 12 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaston Ride Old Priory
Tile Kiln Lane
Harefield
Middlesex
UB9 6LU
Secretary NameStephen Andre Rosenberg
NationalityBritish
StatusResigned
Appointed17 October 1992(4 years after company formation)
Appointment Duration5 years (resigned 10 November 1997)
RoleCompany Director
Correspondence Address42 Lansdowne Road
London
N10 2AU
Director NameMr David Thomas Kyffin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1993(5 years after company formation)
Appointment Duration20 years, 3 months (resigned 16 January 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Redgrave Road
Putney
London
SW15 1PX
Director NameDavid Mark Dewhurst
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(9 years after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 1999)
RoleFinance Director
Correspondence AddressOld School House Oakham Lane
Staverton
Daventry
Northamptonshire
NN11 6JQ
Secretary NameDavid Mark Dewhurst
NationalityBritish
StatusResigned
Appointed10 November 1997(9 years after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 1999)
RoleFinance Director
Correspondence AddressOld School House Oakham Lane
Staverton
Daventry
Northamptonshire
NN11 6JQ
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed29 July 1999(10 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameMr Stephen David Allan
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(14 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 16 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Spaniards Close
Hampstead
London
NW11 6TH
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusResigned
Appointed01 July 2003(14 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameNicholas Alexander Lawson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(17 years, 2 months after company formation)
Appointment Duration8 years (resigned 16 January 2014)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD19 4PS
Director NameMr David John Bryan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2014(25 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Nicholas Theakstone
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2014(25 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Massimiliano Ventimiglia
Date of BirthOctober 1976 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed16 January 2014(25 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

22k at £1Mediacom Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£647,000
Gross Profit£223,000
Net Worth-£371,000
Current Liabilities£1,214,000

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
6 October 2016Application to strike the company off the register (3 pages)
6 October 2016Application to strike the company off the register (3 pages)
27 September 2016Termination of appointment of Nicholas Theakstone as a director on 27 September 2016 (1 page)
27 September 2016Termination of appointment of Massimiliano Ventimiglia as a director on 27 September 2016 (1 page)
27 September 2016Termination of appointment of Nicholas Theakstone as a director on 27 September 2016 (1 page)
27 September 2016Termination of appointment of Massimiliano Ventimiglia as a director on 27 September 2016 (1 page)
27 July 2016Statement of capital on 27 July 2016
  • GBP 57.70
(3 pages)
27 July 2016Statement of capital on 27 July 2016
  • GBP 57.70
(3 pages)
15 July 2016Statement by Directors (1 page)
15 July 2016Solvency Statement dated 07/07/16 (1 page)
15 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 July 2016Statement by Directors (1 page)
15 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 July 2016Solvency Statement dated 07/07/16 (1 page)
19 May 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 577,000
(5 pages)
19 May 2016Statement of capital following an allotment of shares on 10 May 2016
  • GBP 577,000
(5 pages)
18 May 2016Termination of appointment of David John Bryan as a director on 9 May 2016 (1 page)
18 May 2016Termination of appointment of David John Bryan as a director on 9 May 2016 (1 page)
26 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 22,000
(5 pages)
26 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 22,000
(5 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
4 October 2015Full accounts made up to 31 December 2014 (17 pages)
18 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 22,000
(5 pages)
18 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 22,000
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 March 2014Termination of appointment of Nicholas Lawson as a director (1 page)
19 March 2014Termination of appointment of Nicholas Lawson as a director (1 page)
28 February 2014Registered office address changed from 124 Theobalds Road London WC1X 8RX on 28 February 2014 (1 page)
28 February 2014Registered office address changed from 124 Theobalds Road London WC1X 8RX on 28 February 2014 (1 page)
28 February 2014Register inspection address has been changed (1 page)
28 February 2014Register inspection address has been changed (1 page)
14 February 2014Secretary's details changed for Wpp Group (Nominees) Limited on 14 February 2014 (1 page)
14 February 2014Secretary's details changed for Wpp Group (Nominees) Limited on 14 February 2014 (1 page)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 22,000
(6 pages)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 22,000
(6 pages)
7 February 2014Termination of appointment of Stephen Allan as a director (1 page)
7 February 2014Appointment of Mr Jakob Nielsen as a director (2 pages)
7 February 2014Termination of appointment of David Kyffin as a director (1 page)
7 February 2014Appointment of Mr David John Bryan as a director (2 pages)
7 February 2014Termination of appointment of David Kyffin as a director (1 page)
7 February 2014Appointment of Mr Nicholas Theakstone as a director (2 pages)
7 February 2014Appointment of Mr Nicholas Theakstone as a director (2 pages)
7 February 2014Termination of appointment of Stephen Allan as a director (1 page)
7 February 2014Appointment of Mr Jakob Nielsen as a director (2 pages)
7 February 2014Appointment of Mr David John Bryan as a director (2 pages)
31 January 2014Appointment of Mr Massimiliano Ventimiglia as a director (2 pages)
31 January 2014Appointment of Mr Massimiliano Ventimiglia as a director (2 pages)
8 January 2014Change of name notice (3 pages)
8 January 2014Company name changed the sponsorship business LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
(2 pages)
8 January 2014Change of name notice (3 pages)
8 January 2014Company name changed the sponsorship business LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
(2 pages)
15 November 2013Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
15 November 2013Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
24 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
13 July 2011Director's details changed for David Thomas Kyffin on 12 July 2011 (2 pages)
13 July 2011Director's details changed for David Thomas Kyffin on 12 July 2011 (2 pages)
14 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
14 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 November 2008Return made up to 17/10/08; full list of members (4 pages)
21 November 2008Return made up to 17/10/08; full list of members (4 pages)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007Return made up to 17/10/07; full list of members (2 pages)
21 December 2007Return made up to 17/10/07; full list of members (2 pages)
12 December 2007Location of debenture register (1 page)
12 December 2007Location of debenture register (1 page)
31 October 2007Secretary resigned (1 page)
31 October 2007New secretary appointed (1 page)
31 October 2007New secretary appointed (1 page)
31 October 2007Secretary resigned (1 page)
11 July 2007Location of register of members (1 page)
11 July 2007Location of register of members (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 January 2007Registered office changed on 02/01/07 from: 180 north gower street london NW1 2NB (1 page)
2 January 2007Registered office changed on 02/01/07 from: 180 north gower street london NW1 2NB (1 page)
3 November 2006Return made up to 17/10/06; full list of members (2 pages)
3 November 2006Return made up to 17/10/06; full list of members (2 pages)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
11 November 2005Return made up to 17/10/05; full list of members (2 pages)
11 November 2005Return made up to 17/10/05; full list of members (2 pages)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 May 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 May 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 November 2004Return made up to 17/10/04; full list of members (7 pages)
22 November 2004Return made up to 17/10/04; full list of members (7 pages)
15 April 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
15 April 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 January 2004Director's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
18 November 2003Return made up to 17/10/03; full list of members (7 pages)
18 November 2003Return made up to 17/10/03; full list of members (7 pages)
16 October 2003Location of register of members (1 page)
16 October 2003Location of register of members (1 page)
9 August 2003New secretary appointed (2 pages)
9 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Secretary resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
16 May 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 May 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 December 2002Director's particulars changed (1 page)
17 December 2002Director's particulars changed (1 page)
18 November 2002Location of register of members (1 page)
18 November 2002Location of register of members (1 page)
18 November 2002Return made up to 17/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 November 2002Return made up to 17/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 November 2001Return made up to 17/10/01; full list of members (6 pages)
30 November 2001Return made up to 17/10/01; full list of members (6 pages)
4 September 2001Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2001Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
18 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
25 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 August 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 August 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 August 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Location of register of members (1 page)
21 January 1999Return made up to 17/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 January 1999Return made up to 17/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 November 1998Registered office changed on 11/11/98 from: 70 north row park lane london W1R 1DE (1 page)
11 November 1998Registered office changed on 11/11/98 from: 70 north row park lane london W1R 1DE (1 page)
19 October 1998Full accounts made up to 30 April 1998 (10 pages)
19 October 1998Full accounts made up to 30 April 1998 (10 pages)
8 December 1997New secretary appointed;new director appointed (2 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997New secretary appointed;new director appointed (2 pages)
8 December 1997Secretary resigned (1 page)
30 October 1997Return made up to 17/10/97; no change of members (4 pages)
30 October 1997Return made up to 17/10/97; no change of members (4 pages)
14 October 1997Full accounts made up to 30 April 1997 (10 pages)
14 October 1997Full accounts made up to 30 April 1997 (10 pages)
15 November 1996Return made up to 17/10/96; no change of members (4 pages)
15 November 1996Return made up to 17/10/96; no change of members (4 pages)
2 October 1996Full accounts made up to 30 April 1996 (12 pages)
2 October 1996Full accounts made up to 30 April 1996 (12 pages)
8 February 1996Full accounts made up to 30 April 1995 (12 pages)
8 February 1996Full accounts made up to 30 April 1995 (12 pages)
30 April 1995Auditor's resignation (2 pages)
30 April 1995Auditor's resignation (2 pages)
3 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 October 1988Incorporation (15 pages)
17 October 1988Incorporation (15 pages)