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 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
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)
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 |
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 |