Company NameIAN Wyness Advertising Limited
DirectorsDavid Conrad Sitwell and Peter Charles Clark
Company StatusActive
Company Number03008025
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Conrad Sitwell
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(same day as company formation)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressThe Round House
Ashendene Road, Bayford
Hertford
SG13 8PX
Director NameMr Peter Charles Clark
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2001(6 years after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address105 Torrington Park
London
N12 9PN
Secretary NameMr Peter Charles Clark
NationalityBritish
StatusCurrent
Appointed21 January 2001(6 years after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address105 Torrington Park
London
N12 9PN
Director NameVincent Lucien Sitwell
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleAdvertising Executive
Correspondence Address15 Frognal Lane
London
NW3 7DG
Secretary NameVincent Lucien Sitwell
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleAdvertising Executive
Correspondence Address15 Frognal Lane
London
NW3 7DG
Director NameBetty Johnson Wyness
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1996)
RoleAdvertising Executive
Correspondence Address30 Clowes Avenue
Southbourne
Bournemouth
BH6 4ES
Director NameIan Wyness
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1996)
RoleAdvertising Executive
Correspondence Address30 Clowes Avenue
Couthbourne
Bournemouth
BH6 4ES
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteartavia.co.uk

Location

Registered Address189 Shaftesbury Avenue
London
WC2H 8JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Artavia Advertising LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£271,694

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 December 2018 (12 months ago)
Next Return Due28 December 2019 (2 weeks, 1 day from now)

Charges

20 February 1995Delivered on: 3 March 1995
Persons entitled: Coutts & Company

Classification: Mortgage 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. See the mortgage charge document for full details.
Outstanding

Filing History

14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
6 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013Registered office address changed from Artavia House Queen Street Barnstable Devon EX32 8HG on 8 May 2013 (1 page)
8 May 2013Registered office address changed from Artavia House Queen Street Barnstable Devon EX32 8HG on 8 May 2013 (1 page)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 December 2007Auditor's resignation (1 page)
21 October 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 July 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 August 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 October 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 January 2001New secretary appointed;new director appointed (2 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Secretary resigned;director resigned (1 page)
24 July 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 December 1999Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1997Registered office changed on 22/12/97 from: sinclairs 32 queen anne street london W1M ohd (1 page)
24 November 1997Director resigned (1 page)
10 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
18 August 1997Auditor's resignation (1 page)
16 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
8 April 1997Registered office changed on 08/04/97 from: 10 bridge street christchurch dorset BH23 1EF (1 page)
21 March 1997Director resigned (1 page)
17 March 1997Auditor's resignation (1 page)
3 March 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 April 1996Ad 01/02/95--------- £ si [email protected] (2 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 November 1995Ad 01/02/95--------- £ si [email protected]=49 £ ic 53/102 (2 pages)
6 November 1995New director appointed (2 pages)
6 November 1995New director appointed (2 pages)
3 March 1995Particulars of mortgage/charge (10 pages)
10 January 1995Incorporation (17 pages)