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ARTICLE AGENCY LTD

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

This company is commonly known as Article Agency Ltd. The company was founded 8 years ago and was given the registration number 09975220. The firm's registered office is in ASCOT. You can find them at Suite 2 Silwood Park, Buckhurst Road, Ascot, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARTICLE AGENCY LTD
Company Number:09975220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Silwood Park, Buckhurst Road, Ascot, England, SL5 7PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2018Active
First Floor, 10, Village Way, Pinner, England, HA5 5AF

Director16 February 2016Active
Unit C, Calder Way, Colnbrook,, Slough, England, SL3 0BQ

Director28 January 2016Active

People with Significant Control

Panther Marketing Limited
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paulo Solari
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Change person director company with change date.

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2023-05-03Accounts

Change account reference date company previous extended.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-22Resolution

Resolution.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-22Capital

Capital name of class of shares.

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2021-03-16Capital

Capital allotment shares.

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2021-02-23Accounts

Change account reference date company previous shortened.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-11-28Accounts

Change account reference date company previous shortened.

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