Company Information for

ARTAVIA ADVERTISING LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

02196772

Private Limited Company

Active

About Artavia Advertising Ltd

ARTAVIA ADVERTISING LIMITED was founded on 1987-11-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Artavia Advertising Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ARTAVIA ADVERTISING LIMITED

Legal Registered Office

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in N20

Contact details

Telephone

01271323333

Filing Information

Company Number	02196772
Date formed	1987-11-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	08/05/2016
Filing return next due	05/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 14:22:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Charles Clark	Company Secretary	ACCOUNTANT	1997-11-24	UNITED KINGDOM
Peter Charles Clark	Director	ACCOUNTANT	1997-11-24	UNITED KINGDOM
David Conrad Sitwell	Director	ADVERTISING EXECUTIVE	1994-09-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Gear	Director	2007-10-11	2013-03-31
Scott James Walker	Director	2007-10-11	2013-03-31
Robert John Walton	Director	1997-11-24	2013-03-31
Stephen Holder	Director	1991-06-28	2013-03-25
Martin Charles Arnold	Director	2007-07-05	2010-12-31
Benjamin James Duhig	Director	2004-06-01	2007-09-21
Anthony Mcgloin	Director	2000-04-01	2004-03-31
Jonathan Gabriel Sitwell	Director	1994-09-08	2002-09-30
Vincent Lucien Sitwell	Director	2000-04-01	2002-09-30
Wayne Sitwell	Director	2000-04-01	2002-09-30
Scot Ryan	Director	2000-05-25	2001-03-31
Anthony Brian Lefevre	Director	1997-11-24	1999-05-31
Vincent Lucien Sitwell	Company Secretary	1994-09-08	1998-01-30
Vincent Lucien Sitwell	Director	1994-09-08	1998-01-30
Wayne Parhael Sitwell	Director	1994-09-08	1997-11-29
Anthony Lefevre	Director	1991-06-28	1997-04-02
Paul George Thomas	Company Secretary	1991-06-28	1994-09-08
Amanda Steed	Director	1991-06-28	1994-09-08
Harvey Steed	Director	1991-06-28	1994-09-08
Jane Steed	Director	1991-06-28	1994-09-08
Paul George Thomas	Director	1993-06-01	1994-09-08

Related Directorships for Peter Charles Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Clark	GREGORY MACKENZIE & CO. LIMITED	Company Secretary	2008-10-20	CURRENT	1979-09-11	Active
Peter Charles Clark	BOYNE PUBLICITY LIMITED	Company Secretary	2006-08-23	CURRENT	1997-02-20	Active
Peter Charles Clark	SENIOR KING LIMITED	Company Secretary	2004-06-16	CURRENT	1977-03-30	Active
Peter Charles Clark	MICHAEL K HOWARD (MILTON KEYNES) LIMITED	Company Secretary	2004-06-16	CURRENT	2000-03-21	Active
Peter Charles Clark	MKH ADVERTISING LIMITED	Company Secretary	2004-06-16	CURRENT	2000-03-21	Active
Peter Charles Clark	SENIOR KING SOLUTIONS LIMITED	Company Secretary	2004-06-16	CURRENT	1991-11-19	Active
Peter Charles Clark	SENIOR KING INTERACTIVE LIMITED	Company Secretary	2004-06-16	CURRENT	1998-10-26	Active
Peter Charles Clark	MICHAEL K HOWARD (SOUTHERN) LIMITED	Company Secretary	2004-06-16	CURRENT	2001-02-22	Active
Peter Charles Clark	INTRINSIC MEDIA GROUP LIMITED	Company Secretary	2004-06-16	CURRENT	1992-07-03	Active
Peter Charles Clark	MICHAEL K HOWARD (NORTHAMPTON) LIMITED	Company Secretary	2004-06-16	CURRENT	1996-08-29	Active
Peter Charles Clark	MICHAEL K HOWARD (THAMES VALLEY) LIMITED	Company Secretary	2004-06-16	CURRENT	2001-06-01	Active
Peter Charles Clark	SENIOR KING COMMUNICATIONS GROUP LIMITED	Company Secretary	2004-06-16	CURRENT	1982-06-16	Active
Peter Charles Clark	MEDIA OPTIONS LIMITED	Company Secretary	2004-06-16	CURRENT	1982-07-22	Active
Peter Charles Clark	SENIOR KING PRINT & DESIGN LIMITED	Company Secretary	2004-06-16	CURRENT	1999-06-08	Active
Peter Charles Clark	NETIZEN DIGITAL LIMITED	Company Secretary	2002-07-18	CURRENT	1969-10-13	Active
Peter Charles Clark	TOURISM PUBLISHING LIMITED	Company Secretary	2002-05-13	CURRENT	2002-02-18	Active
Peter Charles Clark	CONRAD ADVERTISING (NORTH) LIMITED	Company Secretary	2001-03-13	CURRENT	1996-03-29	Active
Peter Charles Clark	IAN WYNESS ADVERTISING LIMITED	Company Secretary	2001-01-21	CURRENT	1995-01-10	Active
Peter Charles Clark	G&P ADVERTISING LIMITED	Company Secretary	2000-12-15	CURRENT	1906-01-24	Active
Peter Charles Clark	NETIZEN LIMITED	Company Secretary	2000-12-15	CURRENT	1989-10-12	Active
Peter Charles Clark	ACCORD SEARCH LIMITED	Company Secretary	2000-04-07	CURRENT	2000-02-15	Active
Peter Charles Clark	ACCORD HOLDINGS LIMITED	Company Secretary	2000-04-07	CURRENT	1999-12-14	Active
Peter Charles Clark	TRAVELADS LIMITED	Company Secretary	2000-04-07	CURRENT	2000-02-15	Active
Peter Charles Clark	TRAVELCLASSIFIED.CO.UK LIMITED	Company Secretary	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	TRAVELCLASSIFIED.COM LIMITED	Company Secretary	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	TRAVELCLASSIFIED LIMITED	Company Secretary	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	CONRAD ADVERTISING LIMITED	Company Secretary	2000-01-12	CURRENT	2000-01-12	Active
Peter Charles Clark	ACCORD MARKETING LIMITED	Company Secretary	1999-12-07	CURRENT	1999-11-09	Active
Peter Charles Clark	STEED ADVERTISING LIMITED	Company Secretary	1998-06-25	CURRENT	1989-04-25	Active
Peter Charles Clark	FORTHLEASE LIMITED	Company Secretary	1998-01-16	CURRENT	1996-04-12	Active

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Peter Charles Clark	THE MMA (UK) LIMITED	Director	2018-02-28	CURRENT	2013-09-30	Active
Peter Charles Clark	KOLIBRI DRINKS LIMITED	Director	2017-11-24	CURRENT	2015-09-07	Active - Proposal to Strike off
Peter Charles Clark	DEXOS DRINKS LIMITED	Director	2017-11-24	CURRENT	2017-09-14	Active - Proposal to Strike off
Peter Charles Clark	A COLLECTED MAN LIMITED	Director	2017-02-07	CURRENT	2014-03-07	Active
Peter Charles Clark	HATFIELD FLYING CLUB LIMITED	Director	2010-06-10	CURRENT	2003-04-22	Dissolved 2014-10-07
Peter Charles Clark	GREGORY MACKENZIE & CO. LIMITED	Director	2008-10-20	CURRENT	1979-09-11	Active
Peter Charles Clark	BOYNE PUBLICITY LIMITED	Director	2006-08-23	CURRENT	1997-02-20	Active
Peter Charles Clark	SENIOR KING LIMITED	Director	2004-06-16	CURRENT	1977-03-30	Active
Peter Charles Clark	MICHAEL K HOWARD (MILTON KEYNES) LIMITED	Director	2004-06-16	CURRENT	2000-03-21	Active
Peter Charles Clark	MKH ADVERTISING LIMITED	Director	2004-06-16	CURRENT	2000-03-21	Active
Peter Charles Clark	SENIOR KING SOLUTIONS LIMITED	Director	2004-06-16	CURRENT	1991-11-19	Active
Peter Charles Clark	SENIOR KING INTERACTIVE LIMITED	Director	2004-06-16	CURRENT	1998-10-26	Active
Peter Charles Clark	MICHAEL K HOWARD (SOUTHERN) LIMITED	Director	2004-06-16	CURRENT	2001-02-22	Active
Peter Charles Clark	INTRINSIC MEDIA GROUP LIMITED	Director	2004-06-16	CURRENT	1992-07-03	Active
Peter Charles Clark	MICHAEL K HOWARD (NORTHAMPTON) LIMITED	Director	2004-06-16	CURRENT	1996-08-29	Active
Peter Charles Clark	MICHAEL K HOWARD (THAMES VALLEY) LIMITED	Director	2004-06-16	CURRENT	2001-06-01	Active
Peter Charles Clark	SENIOR KING COMMUNICATIONS GROUP LIMITED	Director	2004-06-16	CURRENT	1982-06-16	Active
Peter Charles Clark	MEDIA OPTIONS LIMITED	Director	2004-06-16	CURRENT	1982-07-22	Active
Peter Charles Clark	SENIOR KING PRINT & DESIGN LIMITED	Director	2004-06-16	CURRENT	1999-06-08	Active
Peter Charles Clark	NETIZEN DIGITAL LIMITED	Director	2002-07-18	CURRENT	1969-10-13	Active
Peter Charles Clark	TOURISM PUBLISHING LIMITED	Director	2002-05-13	CURRENT	2002-02-18	Active
Peter Charles Clark	CONRAD ADVERTISING (NORTH) LIMITED	Director	2001-03-13	CURRENT	1996-03-29	Active
Peter Charles Clark	IAN WYNESS ADVERTISING LIMITED	Director	2001-01-21	CURRENT	1995-01-10	Active
Peter Charles Clark	G&P ADVERTISING LIMITED	Director	2000-12-15	CURRENT	1906-01-24	Active
Peter Charles Clark	NETIZEN LIMITED	Director	2000-12-15	CURRENT	1989-10-12	Active
Peter Charles Clark	TRAVELCLASSIFIED.CO.UK LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	TRAVELCLASSIFIED.COM LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	TRAVELCLASSIFIED LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
Peter Charles Clark	CONRAD ADVERTISING LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
Peter Charles Clark	ACCORD MARKETING LIMITED	Director	1999-12-07	CURRENT	1999-11-09	Active
Peter Charles Clark	FORTHLEASE LIMITED	Director	1998-01-16	CURRENT	1996-04-12	Active

Related Directorships for David Conrad Sitwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Conrad Sitwell	A COLLECTED MAN LIMITED	Director	2014-08-27	CURRENT	2014-03-07	Active
David Conrad Sitwell	INTERESTING INVESTMENTS LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
David Conrad Sitwell	BOYNE PUBLICITY LIMITED	Director	2006-08-23	CURRENT	1997-02-20	Active
David Conrad Sitwell	SENIOR KING LIMITED	Director	2004-06-16	CURRENT	1977-03-30	Active
David Conrad Sitwell	MICHAEL K HOWARD (MILTON KEYNES) LIMITED	Director	2004-06-16	CURRENT	2000-03-21	Active
David Conrad Sitwell	MKH ADVERTISING LIMITED	Director	2004-06-16	CURRENT	2000-03-21	Active
David Conrad Sitwell	SENIOR KING SOLUTIONS LIMITED	Director	2004-06-16	CURRENT	1991-11-19	Active
David Conrad Sitwell	SENIOR KING INTERACTIVE LIMITED	Director	2004-06-16	CURRENT	1998-10-26	Active
David Conrad Sitwell	MICHAEL K HOWARD (SOUTHERN) LIMITED	Director	2004-06-16	CURRENT	2001-02-22	Active
David Conrad Sitwell	INTRINSIC MEDIA GROUP LIMITED	Director	2004-06-16	CURRENT	1992-07-03	Active
David Conrad Sitwell	MICHAEL K HOWARD (NORTHAMPTON) LIMITED	Director	2004-06-16	CURRENT	1996-08-29	Active
David Conrad Sitwell	MICHAEL K HOWARD (THAMES VALLEY) LIMITED	Director	2004-06-16	CURRENT	2001-06-01	Active
David Conrad Sitwell	SENIOR KING COMMUNICATIONS GROUP LIMITED	Director	2004-06-16	CURRENT	1982-06-16	Active
David Conrad Sitwell	MEDIA OPTIONS LIMITED	Director	2004-06-16	CURRENT	1982-07-22	Active
David Conrad Sitwell	SENIOR KING PRINT & DESIGN LIMITED	Director	2004-06-16	CURRENT	1999-06-08	Active
David Conrad Sitwell	NETIZEN DIGITAL LIMITED	Director	2002-07-18	CURRENT	1969-10-13	Active
David Conrad Sitwell	TOURISM PUBLISHING LIMITED	Director	2002-05-13	CURRENT	2002-02-18	Active
David Conrad Sitwell	G&P ADVERTISING LIMITED	Director	2000-12-15	CURRENT	1906-01-24	Active
David Conrad Sitwell	NETIZEN LIMITED	Director	2000-12-15	CURRENT	1989-10-12	Active
David Conrad Sitwell	ACCORD SEARCH LIMITED	Director	2000-04-07	CURRENT	2000-02-15	Active
David Conrad Sitwell	ACCORD HOLDINGS LIMITED	Director	2000-04-07	CURRENT	1999-12-14	Active
David Conrad Sitwell	TRAVELADS LIMITED	Director	2000-04-07	CURRENT	2000-02-15	Active
David Conrad Sitwell	TRAVELCLASSIFIED.CO.UK LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
David Conrad Sitwell	TRAVELCLASSIFIED.COM LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
David Conrad Sitwell	TRAVELCLASSIFIED LIMITED	Director	2000-02-10	CURRENT	1999-12-14	Active
David Conrad Sitwell	CONRAD ADVERTISING LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
David Conrad Sitwell	ACCORD MARKETING LIMITED	Director	1999-12-07	CURRENT	1999-11-09	Active
David Conrad Sitwell	CONRAD ADVERTISING (NORTH) LIMITED	Director	1996-05-03	CURRENT	1996-03-29	Active
David Conrad Sitwell	FORTHLEASE LIMITED	Director	1996-04-26	CURRENT	1996-04-12	Active
David Conrad Sitwell	IAN WYNESS ADVERTISING LIMITED	Director	1995-01-10	CURRENT	1995-01-10	Active
David Conrad Sitwell	STEED ADVERTISING LIMITED	Director	1991-11-28	CURRENT	1989-04-25	Active