Bold Advertising Services Limited

General information

Name:

Bold Advertising Services Ltd

Office Address:

Priory House Wrights Lane W8 6TA London

Number: 02784909

Incorporation date: 1993-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bold Advertising Services Limited with the registration number 02784909 has been in this business field for twenty six years. The Private Limited Company is officially located at Priory House, Wrights Lane in London and company's post code is W8 6TA. Its current name is Bold Advertising Services Limited. The firm's former clients may know this firm also as Bold Travel, which was in use up till 2013-08-21. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Bold Advertising Services Ltd filed its account information for the financial year up to 2017-12-31. The business latest annual confirmation statement was submitted on 2018-12-18.

As mentioned in the following company's executives list, for nearly one year there have been two directors: Ivan W. and Nino O.. What is more, the managing director's assignments are regularly backed by a secretary - Intesar A., who was chosen by this limited company one year ago.

  • Previous company's names
  • Bold Advertising Services Limited 2013-08-21
  • Bold Travel Limited 1993-01-29

Financial data based on annual reports

Company staff

Ivan W.

Role: Director

Appointed: 11 June 2019

Latest update: 15 September 2019

Intesar A.

Role: Secretary

Appointed: 23 May 2018

Latest update: 15 September 2019

Nino O.

Role: Director

Appointed: 01 May 2018

Latest update: 15 September 2019

People with significant control

The companies that control this firm are as follows: Sta Travel Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Muehlebachstrasse, 8008 and was registered as a PSC under the registration number Che-115.208.260.

Sta Travel Holding Ag
Address: 20 Muehlebachstrasse, 8008, Zurich, Switzerland
Legal authority Swiss Company Act
Legal form Ag - Company Limited By Shares
Country registered Switzerland
Place registered Swiss Company Act
Registration number Che-115.208.260
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 January 2020
Confirmation statement last made up date 18 December 2018
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 March 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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