BOLD ADVERTISING SERVICES LIMITED
Company is dissolved
General Information
NAME
BOLD ADVERTISING SERVICES LIMITED
COMPANY NUMBER
02784909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/01/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/01/1993
21/08/2013
BOLD TRAVEL LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STA TRAVEL HOLDING AG | N/A | N/A |
| BOLD ADVERTISING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Samantha Stimpson (927164999) Appointed |
| 16/08/2024 | New Board Member Samantha Stimpson (927164999) Appointed |
| 17/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOLD ADVERTISING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLD ADVERTISING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLD ADVERTISING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKH HOLDING AG | N/A | N/A |
| STA TRAVEL HOLDING AG | N/A | N/A |
| BOLD ADVERTISING SERVICES LIMITED | Company is dissolved | View Report |
| BUNAC TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STA EXPERIENCES LIMITED | Company is dissolved | View Report |
| STA TRAVEL INTERNATIONAL LIMITED | In Liquidation | View Report |
| STA TRAVEL LIMITED | In Liquidation | View Report |
| STA TRAVEL MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Samantha Stimpson (927164999) Appointed |
| 16/08/2024 | New Board Member Samantha Stimpson (927164999) Appointed |
| 17/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 10/07/2020 | New Board Member Samantha Stimpson (927164999) Appointed |
| 28/05/2020 | New Company Secretary Anthony Mercer (927001219) Appointed |
| 28/05/2020 | New Company Secretary Lola Moses (927001220) Appointed |
| 28/05/2020 | Nino Ostertag (924695848) has left the board |
| 28/05/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Ivan Walter (926035556) has left the board |
| 27/09/2019 | New Accounts filed |
| 12/07/2019 | Reinhard Kotzaurek (924106663) has left the board |
| 12/07/2019 | New Board Member Ivan Walter (926035556) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Nino Ostertag (924695848) Appointed |
| 10/10/2018 | New Accounts filed |
| 25/05/2018 | New Company Secretary Intesar Ahmed (924669936) Appointed |
| 25/05/2018 | Stephen Adrian Jenkins (919406043) has left the board |
| 15/05/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | John Constable (913189015) has left the board |
| 20/12/2017 | New Board Member Reinhard Kotzaurek (924106663) Appointed |
| 20/12/2017 | Reinhard Kotzaurek (924119336) has left the board |
| 18/12/2017 | New Board Member Reinhard Kotzaurek (924119336) Appointed |
| 01/06/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 08/03/2017 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | Christopher Charles Mileham (903313009) has left the board |
| 15/01/2015 | New Company Secretary Stephen Adrian Jenkins (919406043) Appointed |
| 11/04/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | Change in Reg. Office |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 13/12/2012 | Change in Reg. Office |
| 13/11/2012 | Peter Richard Liney (916323841) has left the board |
| 13/11/2012 | New Board Member John Constable (913189015) Appointed |
| 19/10/2012 | Callum Robert Kennedy (903247913) has left the board |
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