Avantgarde Marketing Limited. Head office in London. Check Director.

Avantgarde Marketing Limited, London

Avantgarde Marketing Limited is a private limited company. Previously, it was called Continental Shelf 386 Limited (it was changed on 2006-08-22). Located at 13-16 The Circle, Queen Elizabeth Street, London SE1 2LP, the aforementioned 18 years old firm was incorporated on 2006-07-17 and is officially classified as "advertising agencies" (SIC code: 73110).
2 directors can be found in the firm: Rachel L. (appointed on 01 February 2025), Stuart B. (appointed on 25 June 2009).

About
Name: Avantgarde Marketing Limited
Number: 05877525
Incorporation date: 2006-07-17
End of financial year: 31 December


Address:	13-16 The Circle Queen Elizabeth Street London SE1 2LP
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Martin S.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

The date for Avantgarde Marketing Limited confirmation statement filing is 2024-03-30. The most current one was sent on 2023-03-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Martin S. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AD01	New registered office address Units 13-16 the Circle 13 Queen Elizabeth Street London SE1 2JE. Change occurred on Friday 25th October 2024. Company's previous address: 13-16 the Circle Queen Elizabeth Street London SE1 2LP England. filed on: 25th, October 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Units 13-16 the Circle 13 Queen Elizabeth Street London SE1 2JE. Change occurred on Friday 25th October 2024. Company's previous address: 13-16 the Circle Queen Elizabeth Street London SE1 2LP England. filed on: 25th, October 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2023 filed on: 10th, October 2024 \| accounts	Free Download (15 pages)
AD01	New registered office address 13-16 the Circle Queen Elizabeth Street London SE1 2LP. Change occurred on Thursday 26th October 2023. Company's previous address: 88 Grays Inn Road Gray's Inn Road London WC1X 8AA England. filed on: 26th, October 2023 \| address	Free Download (1 page)
AD01	New registered office address 13-16 the Circle Queen Elizabeth Street London SE1 2LP. Change occurred on Thursday 26th October 2023. Company's previous address: 13-16 the Circle Queen Elizabeth Street London SE1 2LP England. filed on: 26th, October 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, April 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (10 pages)
AD01	New registered office address 88 Grays Inn Road Gray's Inn Road London WC1X 8AA. Change occurred on Tuesday 20th June 2017. Company's previous address: 60 Charlotte Street London W1T 2NU. filed on: 20th, June 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 26th September 2014 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 24th September 2012 from One Bow Churchyard London EC4M 9DQ United Kingdom filed on: 24th, September 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 23rd July 2010 from the Boat House Crabtree Lane Fulham London SW6 6TY filed on: 23rd, July 2010 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 10th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 28th August 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
225	Curr sho from 30/09/2008 to 31/12/2007 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
225	Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary filed on: 10th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 900 shares on Wednesday 13th February 2008. Value of each share 0.01 £, total number of shares: 10. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on Wednesday 13th February 2008. Value of each share 0.01 £, total number of shares: 10. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
122	S-div 13/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008 \| incorporation	Free Download (11 pages)
122	S-div 13/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008 \| incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ filed on: 25th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ filed on: 25th, August 2006 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, July 2006 \| incorporation	Free Download (18 pages)

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