Articulate Communications Agency Ltd

General information

Name:

Articulate Communications Agency Limited

Office Address:

45 Frith Street W1D 4SD London

Number: 05497962

Incorporation date: 2005-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Articulate Communications Agency Ltd with Companies House Reg No. 05497962 has been on the market for 19 years. This particular Private Limited Company can be reached at 45 Frith Street, , London and their zip code is W1D 4SD. The registered name of the company was changed in 2013 to Articulate Communications Agency Ltd. This enterprise previous registered name was Nika Consult. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. The company's latest financial reports cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 3rd May 2023.

For the limited company, all of director's assignments have been executed by Daniil K. and Igor G.. Out of these two people, Igor G. has supervised limited company for the longest period of time, having been a member of company's Management Board since 2005/07/04.

  • Previous company's names
  • Articulate Communications Agency Ltd 2013-11-11
  • Nika Consult Ltd 2005-07-04

Financial data based on annual reports

Company staff

Daniil K.

Role: Director

Appointed: 27 July 2021

Latest update: 19 January 2024

Igor G.

Role: Director

Appointed: 04 July 2005

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Zima Holding Ltd owns over 3/4 of company shares. This business can be reached in London at Frith Street, W1D 4SD and was registered as a PSC under the reg no 11617131.

Zima Holding Ltd
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
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
Igor G.
Notified on 6 April 2016
Ceased on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ekaterina N.
Notified on 14 February 2017
Ceased on 30 October 2018
Nature of control:
substantial control or influence
Dmitry Y.
Notified on 9 May 2017
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by 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
18
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