ARTICLE 10 INTEGRATED MARKETING LTD - LONDON


Company Profile Company Filings

Overview

ARTICLE 10 INTEGRATED MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTICLE 10 INTEGRATED MARKETING LTD was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683554. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ARTICLE 10 INTEGRATED MARKETING LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

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

INTERNATIONAL HOUSE
LONDON
N1 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT WILLIAM PENN Mar 1986 British Director 2023-01-12 CURRENT
MR PAUL CARLO MARAVIGLIA Sep 1964 British Director 2023-01-12 CURRENT
MRS SARAH ELIZABETH WARREN May 1978 British Director 2009-06-01 UNTIL 2011-01-20 RESIGNED
MR CHI MAN TSANG May 1963 British Director 2009-07-30 UNTIL 2023-01-12 RESIGNED
MR DALE ROSS SMITH Aug 1977 British Director 2015-09-01 UNTIL 2018-05-22 RESIGNED
MR DALE ROSS SMITH Aug 1977 British Director 2008-08-28 UNTIL 2009-07-30 RESIGNED
MR KEITH DOUGLAS DUCATEL Jul 1973 British Director 2008-08-28 UNTIL 2023-01-12 RESIGNED
MR LYNDON JAMES NICHOLSON Dec 1972 British Director 2008-08-28 UNTIL 2011-10-31 RESIGNED
MR LYNDON JAMES NICHOLSON Dec 1972 British Secretary 2008-08-28 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert William Penn 2023-01-12 3/1986 London   Significant influence or control
Mr Paul Carlo Maraviglia 2023-01-12 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Douglas Ducatel 2023-01-12 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Douglas Ducatel 2016-08-28 - 2023-01-12 7/1973 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Article_10_Integrated_Marketing_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-08-18 31-12-2022 £122,386 Cash £26,416 equity
Article 10 Integrated Marketing Limited - Period Ending 2021-12-31 2022-09-24 31-12-2021 £-152,992 equity
Article 10 Integrated Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £411,826 Cash £-153,558 equity
ARTICLE 10 INTEGRATED MARKETING LTD - Filleted accounts 2020-12-24 31-12-2019 £302,960 Cash £-268,774 equity
ARTICLE 10 INTEGRATED MARKETING LTD - Filleted accounts 2019-09-28 31-12-2018 £103,534 Cash £255,501 equity
Article 10 Integrated Marketing Ltd - Filleted accounts 2018-08-08 31-12-2017 £137,257 Cash £650,123 equity
Article 10 Integrated Marketing Ltd - Filleted accounts 2017-09-27 31-12-2016 £220,983 Cash £731,409 equity
Article 10 Integrated Marketing Ltd - Abbreviated accounts 2016-08-05 31-12-2015 £157,956 Cash

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