IAN Wyness Advertising Limited

Company Name	IAN Wyness Advertising Limited
Directors	David Conrad Sitwell and Peter Charles Clark
Company Status	Active
Company Number	03008025
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2001(6 years after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	21 January 2001(6 years after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Vincent Lucien Sitwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Advertising Executive
Correspondence Address	15 Frognal Lane London NW3 7DG

Secretary Name	Vincent Lucien Sitwell
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Advertising Executive
Correspondence Address	15 Frognal Lane London NW3 7DG

Director Name	Betty Johnson Wyness
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	30 Clowes Avenue Southbourne Bournemouth BH6 4ES

Director Name	Ian Wyness
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Advertising Executive
Correspondence Address	30 Clowes Avenue Couthbourne Bournemouth BH6 4ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	artavia.co.uk

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

100 at £1	Artavia Advertising LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,694

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

20 February 1995	Delivered 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

20 February 1995

Delivered 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

6 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 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)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 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)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 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)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual 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 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)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual 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 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)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
31 December 2013	Annual 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 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 Artavia House Queen Street Barnstable Devon EX32 8HG on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Artavia House Queen Street Barnstable Devon EX32 8HG on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Artavia House Queen Street Barnstable Devon EX32 8HG on 8 May 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 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)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 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)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
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)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 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)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
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	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)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 December 1999	Return 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)
29 December 1999	Return 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 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Registered office changed on 22/12/97 from: sinclairs 32 queen anne street london W1M ohd (1 page)
22 December 1997	Registered office changed on 22/12/97 from: sinclairs 32 queen anne street london W1M ohd (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
10 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 August 1997	Auditor's resignation (1 page)
18 August 1997	Auditor's resignation (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 10 bridge street christchurch dorset BH23 1EF (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 10 bridge street christchurch dorset BH23 1EF (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
17 March 1997	Auditor's resignation (1 page)
17 March 1997	Auditor's resignation (1 page)
3 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1996	Ad 01/02/95--------- Â£ si 47@1 (2 pages)
23 April 1996	Ad 01/02/95--------- Â£ si 47@1 (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 November 1995	Ad 01/02/95--------- Â£ si 49@1=49 Â£ ic 53/102 (2 pages)
24 November 1995	Ad 01/02/95--------- Â£ si 49@1=49 Â£ ic 53/102 (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
10 January 1995	Incorporation (17 pages)
10 January 1995	Incorporation (17 pages)