ARTEFACT MARKETING ENGINEERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARTEFACT MARKETING ENGINEERS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTEFACT MARKETING ENGINEERS UK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538849. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTEFACT MARKETING ENGINEERS UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR THE REX BUILDING
LONDON
EC4R 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETBOOSTER UK LIMITED (until 22/10/2018)
GUAVA LTD (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASCAL EMMANUEL COGGIA Jan 1985 French Director 2020-10-12 CURRENT
MR GUILLAUME MARIE PAUL DE ROQUEMAUREL Jan 1984 French Director 2020-08-31 CURRENT
BRIAN MERTZ PEDERSEN Jun 1975 Danish Director 2007-08-20 UNTIL 2009-10-30 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 1998-04-01 UNTIL 1998-04-20 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-01 UNTIL 1998-04-20 RESIGNED
MS ELIZABETH MARY BLUES Secretary 2016-09-27 UNTIL 2017-04-28 RESIGNED
MR GRAEME JOHN RADFORD Feb 1968 British Secretary 1998-04-20 UNTIL 2009-11-30 RESIGNED
MR PAUL GREEN Jul 1965 British Director 2018-10-03 UNTIL 2019-08-31 RESIGNED
RAPHAEL SEBASTIAN ZIER Aug 1971 French Director 2012-03-14 UNTIL 2013-06-27 RESIGNED
MR PAUL SHERIDAN SMITH Nov 1963 British Director 2017-05-03 UNTIL 2018-10-22 RESIGNED
MR CHRISTOPHER DAVID SIMPSON Jan 1968 British,Irish Director 2012-03-14 UNTIL 2012-06-22 RESIGNED
SOLICITOR OLE FRANDS SIGETTY Aug 1959 British Director 2007-08-20 UNTIL 2010-05-12 RESIGNED
MR GRAEME JOHN RADFORD Feb 1968 British Director 1998-04-20 UNTIL 2009-11-30 RESIGNED
MR MATTHEW JOSEPH PHELAN May 1982 British Director 2016-10-10 UNTIL 2018-10-03 RESIGNED
JENS HENRIK NIELSEN Jun 1959 Danish Director 2009-10-30 UNTIL 2013-07-19 RESIGNED
MR PAUL JOHN NEWMAN Jun 1971 British Director 1998-04-20 UNTIL 2011-11-01 RESIGNED
MR EMMANUEL ARENDARCZYK Jan 1982 French Director 2014-07-30 UNTIL 2016-10-10 RESIGNED
MR FREDERIC JOSEPH Jan 1967 French Director 2018-10-03 UNTIL 2020-01-14 RESIGNED
MR CHRIS JAMES HYLAND Nov 1981 British Director 2017-05-03 UNTIL 2018-10-03 RESIGNED
MISS SARAH DE MARTIN May 1982 Irish Director 2019-08-01 UNTIL 2020-08-31 RESIGNED
OLIVIER PIERRE-YVES GARRICUE Jul 1965 French Director 2007-08-20 UNTIL 2009-10-30 RESIGNED
MR JONATHAN ROY CROWE Jan 1982 British Director 2013-05-03 UNTIL 2014-07-30 RESIGNED
EDWARD ALEXANDER COWELL Feb 1974 British Director 2008-07-01 UNTIL 2013-03-31 RESIGNED
LUCY HANNAH COKES Jun 1975 British Director 2008-07-01 UNTIL 2012-04-20 RESIGNED
MR THOMAS JOHAN CIJFFERS Jan 1976 British Director 2018-10-22 UNTIL 2019-08-01 RESIGNED
PASCAL CHEVALIER Dec 1967 French Director 2009-10-30 UNTIL 2012-06-29 RESIGNED
NILS CARLSSON Apr 1969 Swedish Director 2009-10-30 UNTIL 2013-02-28 RESIGNED
MS ELIZABETH MARY CHANDLER May 1971 British Director 2013-07-19 UNTIL 2017-04-28 RESIGNED
MR THOMAS ARMBRUSTER Dec 1972 German Director 2016-10-10 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netbooster Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Artefact Marketing Engineers UK Ltd - Period Ending 2022-12-31 2023-09-23 31-12-2022 £6,550,461 equity
Artefact Marketing Engineers UK Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £3,677,697 equity
Netbooster UK Ltd - Period Ending 2016-12-31 2017-09-29 31-12-2016 £1,487,862 equity
Netbooster UK Ltd - Period Ending 2015-12-31 2016-10-01 31-12-2015 £654,284 equity

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