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Company Information for AVANTGARDE MARKETING LIMITED
UNITS 13-16 THE CIRCLE, 13 QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
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Company Registration Number
 05877525 Private Limited Company
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Company Overview
About Avantgarde Marketing Ltd
AVANTGARDE MARKETING LIMITED was founded on 2006-07-17 and has its registered office in London. The organisation's status is listed as "Active". Avantgarde Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AVANTGARDE MARKETING LIMITED | ||
| Legal Registered Office | ||
| UNITS 13-16 THE CIRCLE 13 QUEEN ELIZABETH STREET LONDON SE1 2JE Other companies in W1T | ||
| Previous Names | ||
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Filing Information
| Company Number | 05877525 | |
|---|---|---|
| Company ID Number | 05877525 | |
| Date formed | 2006-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB918831502 |
| Last Datalog update: | 2024-11-05 19:11:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTGARDE MARKETING LIMITED
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Companies with same name AVANTGARDE MARKETING LIMITED
The following companies were found which have the same name as AVANTGARDE MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Avantgarde Marketing Inc. | 1300 Adams Ave #20R Costa Mesa CA 92626 | Dissolved | Company formed on the 2007-09-10 |
| AVANTGARDE MARKETING, LLC | 802 NE 20TH AVE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2010-03-31 | |
|
AVANTGARDE MARKETING SOLUTIONS INCORPORATED | Michigan | UNKNOWN |
Company Officers of AVANTGARDE MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART JOHN BRADBURY |
||
GUIDO EMMERICH |
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MARTIN SCHNAACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN RODERICK SANDERSON |
Director | ||
ADRIAN DE LA TOUCHE |
Company Secretary | ||
NEIL HENRY JONES |
Director | ||
ADRIAN DE LA TOUCHE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GUIDO EMMERICH | ||
| APPOINTMENT TERMINATED, DIRECTOR MARC SCHUMACHER | ||
| REGISTERED OFFICE CHANGED ON 25/10/24 FROM 13-16 the Circle Queen Elizabeth Street London SE1 2LP England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF MARTIN HEINRICH SCHNAACK AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAACK | ||
| DIRECTOR APPOINTED DR MARC SCHUMACHER | ||
| CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 60 Charlotte Street London W1T 2NU | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| MISC | Section 519 | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/12 FROM One Bow Churchyard London EC4M 9DQ United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN DE LA TOUCHE | |
| AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODERICK SANDERSON / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHNAACK / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EMMERICH / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BRADBURY / 17/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE BOAT HOUSE CRABTREE LANE FULHAM LONDON SW6 6TY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR STUART BRADBURY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL JONES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NEIL JONES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/12/2007 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| RES13 | SUBDIVISON 13/02/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 13/02/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/02/08--------- £ SI 900@.01=9 £ IC 1/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 7 SPA ROAD LONDON SE16 3QQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 386 LIMITED CERTIFICATE ISSUED ON 22/08/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to AVANTGARDE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVANTGARDE MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVANTGARDE MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTGARDE MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of AVANTGARDE MARKETING LIMITED registering or being granted any patents Domain Names
AVANTGARDE MARKETING LIMITED owns 1 domain names.
avantgardelondon.co.uk
Income
Government Income
We have not found government income sources for AVANTGARDE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AVANTGARDE MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVANTGARDE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVANTGARDE MARKETING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
| 95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTGARDE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVANTGARDE MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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