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ARTWORK DIRECT LIMITED

Learn more about ARTWORK DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ

ARTWORK DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00698592
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.18
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company ARTWORK DIRECT LIMITED is a Private Limited Company, registration number 00698592, established in United Kingdom on the 18. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ. Business of the company ARTWORK DIRECT LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/02/2016 FROM" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company ARTWORK DIRECT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, CANARY WHARF LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM CORNWELL
Form type: AP01
Date: 2010.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY
Form type: 288b
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARNES AUSTIN
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY
Form type: 288a
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL ILES
Form type: 288b
Date: 2008.02.27
£2.95
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, PORTERS PLACE, 11-33 ST JOHN STREET, LONDON, EC1M 4GB
Form type: 287
Date: 2001.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2008.02.27
27 FARM STREET , LONDON
W1J 5RJ
JOHN WILLIAM CORNWELL (current)
Director, FINANCE DIRECTOR, 2009.09.17
19 WESTLAND AVENUE , HORNCHURCH
RM11 3SD, ESSEX
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
PAUL JOHN COCKS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.20 - 1997.12.01
ST ANDREWS MOUNT PLEASANT ROAD LINGFIELD , REDHILL
RH7 6BW, SURREY
DAVID JOHN HOPE (resigned)
Secretary, 1992.09.25 - 1992.10.15
102 EAST JACKSON , BOLWAR
FOREIGN, MISSOURI 65613
USA
MICHAEL VICTOR STANTON ILES (resigned)
Secretary, ACCOUNTANT, 1997.12.01 - 2008.02.27
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
JAMES DAVID BARNES AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2004.09.29 - 2008.02.27
110 WESTERN ROAD , LEIGH ON SEA
SS9 2PN, ESSEX
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
10 CABOT SQUARE CANARY WHARF LONDON ,
E14 4QB
PAUL JOHN COCKS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1997.12.01
ST ANDREWS MOUNT PLEASANT ROAD LINGFIELD , REDHILL
RH7 6BW, SURREY
KEN GRAY (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 1996.03.25
3 THE LODGE 283 HAGLEY ROAD , EDGBASTON
B16 9NB, BIRMINGHAM
COLIN GREENWOOD (resigned)
Director, TYPESETTER, 1992.09.25 - 1993.03.03
EGLINGTON ST BAILFACE DOWN , ISLE OF WIGHT
STEPHEN RENNIE HARRISON (resigned)
Director, ADVERTISING AGENT, 1993.07.28 - 1997.03.19
104 BROMLEY ROAD , BECKENHAM
BR3 5NP, KENT
TIMOTHY HODGES (resigned)
Director, PASTE UP ARTIST, 1992.09.25 - 1993.12.09
6 BATTERSEA CHURCH ROAD BATTERSEA , LONDON
SW11
DAVID JOHN HOPE (resigned)
Director, ACCOUNTANT, 1992.09.25 - 1992.10.15
102 EAST JACKSON , BOLWAR
FOREIGN, MISSOURI 65613
USA
NIGEL RICHARD JOHN HOWLETT (resigned)
Director, CHAIRMAN, 1996.12.06 - 2003.09.15
THE ARCHES DODINGTON CHIPPING SODBURY , GLOUCESTERSHIRE
BS37 6SE
MICHAEL VICTOR STANTON ILES (resigned)
Director, ACCOUNTANT, 1997.12.01 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
VIDHU KAPUR (resigned)
Director, 1994.02.01 - 1995.07.21
47 ELSENHAM ROAD MANOR PARK , LONDON
E12 6JZ
KATHERINE ELIZABETH KELSEY (resigned)
Director, 2008.02.27 - 2008.09.04
25 FLANCHARD ROAD , LONDON
W12 9ND
FIONA MACDONALD (resigned)
Director, 1996.08.30 - 2004.02.27
83 WEST STREET , HARROW ON THE HILL
HA1 3EL, MIDDLESEX
DAVID MILLER (resigned)
Director, ADVERTISING, 1995.10.02 - 1996.11.27
15 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LU
DAVID LEYSHON ROBERTS (resigned)
Director, CREATIVE SERVICES, 1996.08.30 - 2004.09.29
73 MIDDLE WAY , WATFORD
WD2 5DR, HERTFORDSHIRE
ROY TOPP (resigned)
Director, ADVERTISING AGENT, 1992.09.25 - 1995.09.15
30 BRITON CRESCENT SANDERSTEAD , SOUTH CROYDON
CR2 0JF, SURREY
ADRIAN WYNNE-MORGAN (resigned)
Director, ADVERTISING AGENCY, 1992.09.25 - 1993.05.31
63 SHALIMAR ROAD SPRINGFIELD PARK , LONDON
W3 9JG
PETER MILES YOUNG (resigned)
Director, ADVERTISING AGENCY, 1992.09.25 - 1995.09.11
10 LESLIE COURT STRUTTON GROUND , LONDON
SW1P 2HZ
Date 2015.12.31 2014.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to ARTWORK DIRECT ltd.

Information about the Private Limited Company ARTWORK DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.06. Reload the data