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Art & Design Agency Limited, NW1 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ART & DESIGN AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art & Design Agency Limited. The company was founded 16 years ago and was given the registration number 06573050. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:ART & DESIGN AGENCY LIMITED
Company Number:06573050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78a Queens Gate, London, SW7 5JU

Director22 April 2008Active
64, New Cavendish Street, London, England, W1G 8TB

Director05 October 2010Active

People with Significant Control

Mr Mark Knopfler
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Sabine Mctaggart
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:German
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomasz Jackek Starzewski
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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