AVANTGARDE MARKETING LIMITED

Key Data

Status

Active

Company No.

05877525

Incorporation date

17/07/2006

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Guido Emmerich as a director on 2024-10-30

View PDF (1 pages)

21/11/2024

Termination of appointment of Marc Schumacher as a director on 2024-10-30

View PDF (1 pages)

25/10/2024

Registered office address changed from 13-16 the Circle Queen Elizabeth Street London SE1 2LP England to Units 13-16 the Circle 13 Queen Elizabeth Street London SE1 2JE on 2024-10-25

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

25/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

26/10/2023

Registered office address changed from 88 Grays Inn Road Gray's Inn Road London WC1X 8AA England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 2023-10-26

View PDF (1 pages)

26/10/2023

Registered office address changed from 13-16 the Circle Queen Elizabeth Street London SE1 2LP England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 2023-10-26

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/06/2023

Cessation of Martin Heinrich Schnaack as a person with significant control on 2016-04-06

View PDF (1 pages)

02/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2023

Second filing of Confirmation Statement dated 2021-07-17

View PDF (3 pages)

16/03/2023

Second filing of Confirmation Statement dated 2022-07-17

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Martin Schnaack as a director on 2023-01-01

View PDF (1 pages)

16/03/2023

Appointment of Dr Marc Schumacher as a director on 2023-01-01

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (4 pages)

01/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (4 pages)

09/06/2021

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

View PDF (10 pages)

17/09/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

08/04/2020

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

View PDF (10 pages)

09/10/2019

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

View PDF (11 pages)

28/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

01/08/2018

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

View PDF (10 pages)

20/10/2017

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

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

20/06/2017

Registered office address changed from 60 Charlotte Street London W1T 2NU to 88 Grays Inn Road Gray's Inn Road London WC1X 8AA on 2017-06-20

View PDF (1 pages)

29/09/2016

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

View PDF (7 pages)

30/08/2016

17/07/16 Statement of Capital gbp 10.00

View PDF (6 pages)

03/10/2015

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

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

08/07/2013

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

View PDF (6 pages)

17/12/2012

Miscellaneous

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

24/09/2012

Registered office address changed from One Bow Churchyard London EC4M 9DQ United Kingdom on 2012-09-24

View PDF (1 pages)

12/04/2012

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

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

01/06/2011

Termination of appointment of Iain Sanderson as a director

View PDF (1 pages)

05/04/2011

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

View PDF (5 pages)

10/03/2011

Termination of appointment of Adrian De La Touche as a secretary

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Iain Roderick Sanderson on 2010-07-17

View PDF (2 pages)

23/07/2010

Director's details changed for Martin Schnaack on 2010-07-17

View PDF (2 pages)

23/07/2010

Director's details changed for Guido Emmerich on 2010-07-17

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Stuart John Bradbury on 2010-07-17

View PDF (2 pages)

23/07/2010

Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 2010-07-23

View PDF (1 pages)

03/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

16/07/2009

Director appointed mr stuart bradbury

View PDF (1 pages)

06/05/2009

Appointment terminated director neil jones

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

18/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

29/03/2008

Director appointed neil jones

View PDF (2 pages)

29/03/2008

Curr sho from 30/09/2008 to 31/12/2007

View PDF (1 pages)

10/03/2008

Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

21/02/2008

Ad 13/02/08--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

21/02/2008

S-div 13/02/08

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

10/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

13/02/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

25/08/2006

Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ

View PDF (1 pages)

25/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

24/08/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/08/2006

Certificate of change of name

View PDF (2 pages)

17/07/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVANTGARDE MARKETING LIMITEDCheck 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

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jones, Neil Henry	Director	13/03/2008 - 23/12/2008	9
De La Touche, Adrian	Secretary	11/08/2006 - 01/03/2011	1
Emmerich, Guido	Director	13/02/2008 - 30/10/2024	-
Bradbury, Stuart John	Director	25/06/2009 - Present	2
MD DIRECTORS LIMITED	Nominee Director	17/07/2006 - 11/08/2006	335

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVANTGARDE MARKETING LIMITED

AVANTGARDE MARKETING LIMITED is an(a) Active company incorporated on 17/07/2006 with the registered office located at Units 13-16 The Circle 13 Queen Elizabeth Street, London SE1 2JE. 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 AVANTGARDE MARKETING LIMITED?

AVANTGARDE MARKETING LIMITED is currently Active. It was registered on 17/07/2006 .

Where is AVANTGARDE MARKETING LIMITED located?

AVANTGARDE MARKETING LIMITED is registered at Units 13-16 The Circle 13 Queen Elizabeth Street, London SE1 2JE.

What does AVANTGARDE MARKETING LIMITED do?

AVANTGARDE MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AVANTGARDE MARKETING LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.