About

Registered Number: 08365214
Date of Incorporation: 17/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 67 Wingate Square, Top Floor, London, SW4 0AF,

 

Established in 2013, Sk Advertising Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN AMSTEL, Tobias Matthijs 17 January 2013 - 1
HEIJNE, Sebastiaan Antonius Wilhelmus 17 January 2013 31 March 2016 1
PFITZNER, Kym 09 October 2017 28 March 2020 1
SCHINKEL, Sebastiaan Joris 17 January 2013 06 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 27 September 2019
SH01 - Return of Allotment of shares 11 September 2019
SH01 - Return of Allotment of shares 17 January 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 27 September 2018
RP04CS01 - N/A 11 April 2018
SH01 - Return of Allotment of shares 06 March 2018
RESOLUTIONS - N/A 05 March 2018
CS01 - N/A 17 January 2018
AP01 - Appointment of director 12 January 2018
SH01 - Return of Allotment of shares 14 November 2017
RESOLUTIONS - N/A 13 November 2017
AA - Annual Accounts 29 September 2017
SH01 - Return of Allotment of shares 17 August 2017
SH08 - Notice of name or other designation of class of shares 15 August 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 September 2016
MA - Memorandum and Articles 14 September 2016
RESOLUTIONS - N/A 04 August 2016
SH08 - Notice of name or other designation of class of shares 04 August 2016
CH01 - Change of particulars for director 27 July 2016
TM01 - Termination of appointment of director 26 July 2016
CH01 - Change of particulars for director 15 June 2016
AR01 - Annual Return 07 February 2016
AD01 - Change of registered office address 18 January 2016
AD01 - Change of registered office address 24 December 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 16 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 17 September 2014
AA01 - Change of accounting reference date 08 September 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 21 January 2014
NEWINC - New incorporation documents 17 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.