ART COMPANY (CREATIVE SERVICES) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01931739

Incorporation date

17/07/1985

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2022

Application to strike the company off the register

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

04/02/2022

Director's details changed for Liam Murray on 2021-12-23

View PDF (2 pages)

23/12/2021

Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23

View PDF (1 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Solvency Statement dated 21/12/21

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Liam Murray as a director on 2020-04-03

View PDF (2 pages)

06/04/2020

Termination of appointment of Mark Antony Young as a director on 2020-04-03

View PDF (1 pages)

03/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

11/12/2015

Appointment of Mr Mark Antony Young as a director on 2015-11-30

View PDF (2 pages)

23/11/2015

Termination of appointment of Ian David Wood as a director on 2015-11-20

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

08/12/2014

Appointment of Mr Ian Wood as a director on 2014-11-28

View PDF (2 pages)

08/12/2014

Termination of appointment of Alan Adamson as a director on 2014-11-28

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

19/09/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-09-19

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

08/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

03/12/2012

Appointment of Alan Adamson as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Janet Markwick as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

22/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

06/03/2008

Director appointed mrs janet ann markwick

View PDF (3 pages)

28/02/2008

Appointment terminated director alex white

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR

View PDF (1 pages)

14/06/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

16/12/2005

Miscellaneous

View PDF (1 pages)

07/12/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

26/11/2005

New director appointed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

02/11/2005

Director resigned

View PDF (1 pages)

30/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Resolutions

View PDF (1 pages)

16/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

18/09/2003

Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

13/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

18/09/2002

Location of register of members

View PDF (1 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

01/05/2002

Registered office changed on 01/05/02 from: 215/227 great portland street london W1W 5PN

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

01/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

04/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

21/02/2000

Director's particulars changed

View PDF (1 pages)

22/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

23/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Location of register of members

View PDF (1 pages)

04/12/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

28/09/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

15/04/1998

Location of register of members

View PDF (1 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

12/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

08/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

Return made up to 13/09/97; full list of members

View PDF (12 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

07/11/1996

Return made up to 13/09/96; no change of members

View PDF (10 pages)

19/06/1996

Location of register of members

View PDF (1 pages)

04/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

14/02/1996

Return made up to 13/09/95; no change of members

View PDF (9 pages)

21/12/1995

Location of debenture register

View PDF (2 pages)

21/12/1995

Location of register of members

View PDF (1 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (6 pages)

09/08/1995

Director resigned

View PDF (2 pages)

21/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

30/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (0 pages)

22/04/1994

Director resigned;new director appointed

View PDF (0 pages)

14/04/1994

New director appointed

View PDF (0 pages)

15/03/1994

Director resigned

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/09/1993

Return made up to 13/09/93; no change of members

View PDF (0 pages)

03/08/1993

Delivery ext'd 3 mth 30/09/92

View PDF (0 pages)

15/12/1992

Registered office changed on 15/12/92 from: grosvenor terrace 95 broad street birmingham B15 1AU

View PDF (0 pages)

08/10/1992

Return made up to 13/09/92; no change of members

View PDF (0 pages)

24/09/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

04/10/1991

Return made up to 13/09/91; full list of members

View PDF (0 pages)

17/09/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

07/03/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

30/11/1990

Resolutions

View PDF (0 pages)

03/10/1990

Return made up to 13/09/90; full list of members

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1990

Director resigned;new director appointed

View PDF (0 pages)

25/04/1990

Director resigned

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

24/07/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

14/07/1989

Director resigned

View PDF (0 pages)

14/07/1989

New director appointed

View PDF (0 pages)

23/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/06/1989

Location of register of members

View PDF (0 pages)

23/06/1989

Location - directors service contracts and memoranda

View PDF (0 pages)

23/06/1989

Location of register of directors' interests

View PDF (0 pages)

21/06/1989

Auditor's resignation

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

23/05/1989

Registered office changed on 23/05/89 from: 246 bishopgate london EC2M 4QX

View PDF (0 pages)

02/05/1989

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

27/09/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

04/11/1987

Accounting reference date shortened from 30/09 to 31/10

View PDF (0 pages)

03/10/1987

Accounts made up to 1986-10-31

View PDF (0 pages)

03/10/1987

Return made up to 10/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ART COMPANY (CREATIVE SERVICES) LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	18/09/2007 - Present	328
Stitcher, Robert	Director	20/07/2003 - 13/10/2005	35
Adamson, Alan Ralston	Director	08/11/2012 - 28/11/2014	89
Whitehead, Derek	Director	09/03/2004 - 26/07/2004	3
Penson, Alan Anthony	Director	30/03/1994 - 20/07/1995	33

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ART COMPANY (CREATIVE SERVICES) LIMITED(THE)

ART COMPANY (CREATIVE SERVICES) LIMITED(THE) is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART COMPANY (CREATIVE SERVICES) LIMITED(THE)?

ART COMPANY (CREATIVE SERVICES) LIMITED(THE) is currently Dissolved. It was registered on 17/07/1985 and dissolved on 30/01/2023.

Where is ART COMPANY (CREATIVE SERVICES) LIMITED(THE) located?

ART COMPANY (CREATIVE SERVICES) LIMITED(THE) is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does ART COMPANY (CREATIVE SERVICES) LIMITED(THE) do?

ART COMPANY (CREATIVE SERVICES) LIMITED(THE) operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ART COMPANY (CREATIVE SERVICES) LIMITED(THE)?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.