Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Artavia Advertising Limited
- Incorporated
- 20 November 1987 (38 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 November 1997
British
Director · Appointed 24 November 1997
British
Born April 1961 (65)
Officer history (22 former)
23 October 2026
31 March 2013
Resigned Gear, Simon as Director
31 March 2013
Resigned Walker, Scott James as Director
31 March 2013
25 March 2013
31 December 2010
11 October 2007
Appointed Gear, Simon as Director
11 October 2007
Appointed Walker, Scott James as Director
21 September 2007
5 July 2007
1 June 2004
31 March 2004
Resigned Mcgloin, Anthony as Director
30 September 2002
30 September 2002
30 September 2002
31 March 2001
25 May 2000
1 April 2000
Appointed Mcgloin, Anthony as Director
1 April 2000
1 April 2000
31 May 1999
Resigned Lefevre, Anthony Brian as Director
30 January 1998
30 January 1998
29 November 1997
24 November 1997
24 November 1997
24 November 1997
24 November 1997
Appointed Lefevre, Anthony Brian as Director
2 April 1997
Resigned Lefevre, Anthony as Director
8 September 1994
8 September 1994
8 September 1994
8 September 1994
Resigned Thomas, Paul George as Director
8 September 1994
Resigned Thomas, Paul George as Secretary
8 September 1994
Resigned Steed, Amanda as Director
8 September 1994
Resigned Steed, Harvey as Director
8 September 1994
Resigned Steed, Jane as Director
8 September 1994
8 September 1994
1 June 1993
Appointed Thomas, Paul George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3874258
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited This company Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Milton Keynes) Limited Owns 75–100% of shares
Michael K Howard (Northampton) Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £90,049
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 |
| Net Current Assets | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 |
| Net Assets | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 |
| Shareholder Funds | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 | £90,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | 3 | |
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 27 April 2025 | 3 |
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