K2 ADVERTISING LIMITED

Profile K2 ADVERTISING LIMITED

Actual on 01.09.2021
Company name
K2 ADVERTISING LIMITED
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Company number
03840403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
5 QUINCEWOOD GARDENS, TONBRIDGE, KENT, TN10 3LP
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PSC and Officers K2 ADVERTISING LIMITED

Officers

(as of 19.09.2020)

KNIGHT, William Edward
Status: Active
Appointed on: Sunday, 30 September 2001
Correspondence address: 8 Lady Vaneclose, Shipbourne, Tonbridge, England, Kent, TN11 9PD
Role: Secretary
LAWRENCE, Brenda Frances
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: 5 Quincewood Gardens, Tonbridge, Kent, TN10 3LP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Estimator
Country of residence: England
KNIGHT, William Edward
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Sunday, 30 September 2001
Correspondence address: 5 Rosecroft Lane, Welwyn, Hertfordshire, AL6 0UB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Advertising Executive
LUSBY, Jodie Maria
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: 92 Blenheim Way, Stevenage, Hertfordshire, SG2 8TE
Role: Secretary
LUSBY, Jodie Maria
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 92 Blenheim Way, Stevenage, Hertfordshire, SG2 8TE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Advertising Executive
MARTIN, David
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Tuesday, 26 September 2000
Correspondence address: Parkside Cottage 56 Mill Lane, Welwyn, Hertfordshire, AL6 9ES
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Wednesday, 27 October 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Wednesday, 27 October 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Edward Knight
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: 8 Tonbridge, England, Kent
Nationality: English
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control As Firm

Mrs Brenda Frances Knight
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: 5 Tonbridge, England, Kent
Nationality: English
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control