Articulate Communications Agency Ltd. Head office in London. Check Director.

Articulate Communications Agency Ltd, London

Articulate Communications Agency Ltd is a private limited company. Previously, it was named Nika Consult Ltd (changed on 2013-11-11). Situated at 45 Frith Street, London W1D 4SD, the above-mentioned 18 years old business was incorporated on 2005-07-04 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (SIC code: 73110), "market research and public opinion polling" (SIC code: 73200).
2 directors can be found in the enterprise: Daniil K. (appointed on 27 July 2021), Igor G. (appointed on 04 July 2005).

About
Name: Articulate Communications Agency Ltd
Number: 05497962
Incorporation date: 2005-07-04
End of financial year: 31 December


Address:	45 Frith Street London W1D 4SD
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 73200 - Market research and public opinion polling 58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Zima Holding Ltd

19 June 2019

Address	45 Frith Street, London, W1D 4SD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11617131
Nature of control:	75,01-100% shares

Igor G.

6 April 2016 - 19 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ekaterina N.

14 February 2017 - 30 October 2018

Nature of control:	significiant influence or control

Dmitry Y.

9 May 2017 - 1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	46,370	84,295	90,331	44,352	44,605	30,304
Fixed Assets	42,189	84,573	75,302	5,958	4,616	4,124
Total Assets Less Current Liabilities	65,533	131,279	149,036	101,122	61,271	-22,321
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	65,533	131,279	149,036	-	-	-
Tangible Fixed Assets	41,448	83,832	74,561	-	-	-

The due date for Articulate Communications Agency Ltd confirmation statement filing is 2024-05-17. The latest confirmation statement was submitted on 2023-05-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Zima Holding Ltd has over 3/4 of shares. The corporate PSC is located at Frith Street, W1D 4SD London. Igor G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 17th Apr 2023: 336.00 GBP filed on: 3rd, May 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (13 pages)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jan 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 18th May 2020: 267.00 GBP filed on: 1st, June 2020 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Dawson House Jewry Street London EC3N 2EX England on Tue, 13th Aug 2019 to 45 Frith Street London W1D 4SD filed on: 13th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on Tue, 30th Oct 2018 to Dawson House Jewry Street London EC3N 2EX filed on: 30th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 13th Apr 2017: 200.00 GBP filed on: 9th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 26th, April 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 28th Feb 2017 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
AP01	On Fri, 10th Feb 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 2.00 GBP capital
TM02	Secretary's appointment terminated on Tue, 14th Jul 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
CH01	On Tue, 14th Jul 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on Fri, 3rd Jul 2015 to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD filed on: 3rd, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed nika consult LTDcertificate issued on 11/11/13 filed on: 11th, November 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, November 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 11th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 6th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 1st, October 2010 \| accounts	Free Download (9 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 22nd Aug 2008 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
288a	On Thu, 6th Dec 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/12/07 from: palladium house 1-4 argyll street london W1F 7LD filed on: 6th, December 2007 \| address	Free Download (1 page)
288b	On Thu, 6th Dec 2007 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 6th Dec 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288b	On Thu, 6th Dec 2007 Secretary resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/12/07 from: palladium house 1-4 argyll street london W1F 7LD filed on: 6th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
288b	On Wed, 19th Jul 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On Wed, 19th Jul 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006 \| officers	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 25/05/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD filed on: 25th, May 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (14 pages)

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