ARTAVIA ADVERTISING LIMITED

Company summary

Company number: 02196772
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Advertising agencies
Previous company names
CONRAD ADVERTISING (UK) LIMITED
CONRAD ADVERTISING LIMITED
CONRAD ADVERTISING (SOUTH) LIMITED
CONRAD ADVERTISING LIMITED
STEED ADVERTISING LIMITED
STEEDADS LIMITED
PLUSAGED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Peter Charles ACTIVE	Secretary	24 Nov 1997				5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
CLARK, Peter Charles ACTIVE	Director	24 Nov 1997		England	April 1961	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
SITWELL, David Conrad ACTIVE	Director	08 Sep 1994		United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
SITWELL, Vincent Lucien RESIGNED	Secretary	08 Sep 1994	30 Jan 1998			14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT
THOMAS, Paul George RESIGNED	Secretary		08 Sep 1994			The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG
ARNOLD, Martin Charles RESIGNED	Director	05 Jul 2007	31 Dec 2010	United Kingdom	November 1957	Artavia House, Queen Street, Barnstable, Devon, EX32 8HG
DUHIG, Benjamin James RESIGNED	Director	01 Jun 2004	21 Sep 2007	United Kingdom	April 1972	Forge Cottage, Pump Lane, Abbotsham, Devon, EX39 5AZ
GEAR, Simon RESIGNED	Director	11 Oct 2007	31 Mar 2013	United Kingdom	July 1977	1250, High Road, London, N20 0PB, England
HOLDER, Stephen RESIGNED	Director		25 Mar 2013	United Kingdom	November 1955	Lorien, Willow Tree Road, Barnstaple, Devon, EX32 9ET
LEFEVRE, Anthony Brian RESIGNED	Director	24 Nov 1997	31 May 1999		June 1958	Michaelmas, Darracott Rise Georgeham, Braunton, Devon, EX33 1JZ
LEFEVRE, Anthony RESIGNED	Director		02 Apr 1997		June 1958	37 Granby Road, Eltham, London, SE9 1EH
MCGLOIN, Anthony RESIGNED	Director	01 Apr 2000	31 Mar 2004		December 1955	Newlands, New Road, Stoborough, Wareham, Dorset, BH20 5BB
RYAN, Scot RESIGNED	Director	25 May 2000	31 Mar 2001		August 1968	20 Fothergill Drive, London, N21 1SJ
SITWELL, Jonathan Gabriel RESIGNED	Director	08 Sep 1994	30 Sep 2002	England	August 1965	Woodlands, Halfacre Hill, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9UD
SITWELL, Vincent Lucien RESIGNED	Director	01 Apr 2000	30 Sep 2002		August 1971	402 The Glass Building, 226 Arlington Road, London, NW1 7HY
SITWELL, Vincent Lucien RESIGNED	Director	08 Sep 1994	30 Jan 1998		August 1971	14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT
SITWELL, Wayne RESIGNED	Director	01 Apr 2000	30 Sep 2002		October 1961	8 Oakwell Drive, Northaw, Potters Bar, Hertfordshire, EN6 4EZ
SITWELL, Wayne Parhael RESIGNED	Director	08 Sep 1994	29 Nov 1997		October 1961	2 Strathearn Cottages, Totteridge Green, London, N20 8PG
STEED, Amanda RESIGNED	Director		08 Sep 1994		February 1965	1 Wheewright Close, Bushey Watford Herts
STEED, Harvey RESIGNED	Director		08 Sep 1994		June 1969	The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG
STEED, Jane RESIGNED	Director		08 Sep 1994		September 1942	The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG
THOMAS, Paul George RESIGNED	Director	01 Jun 1993	08 Sep 1994		June 1964	The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG
WALKER, Scott James RESIGNED	Director	11 Oct 2007	31 Mar 2013	United Kingdom	March 1972	1250, High Road, London, N20 0PB, England
WALTON, Robert John RESIGNED	Director	24 Nov 1997	31 Mar 2013	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL

CLARK, Peter Charles ACTIVE
Role: Secretary
Appointed on: 24 Nov 1997
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

CLARK, Peter Charles ACTIVE
Role: Director
Appointed on: 24 Nov 1997
Country of Residence: England
Date of birth: April 1961
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

SITWELL, David Conrad ACTIVE
Role: Director
Appointed on: 08 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

SITWELL, Vincent Lucien RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 30 Jan 1998
Address: 14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT

THOMAS, Paul George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1994
Address: The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG

ARNOLD, Martin Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Artavia House, Queen Street, Barnstable, Devon, EX32 8HG

DUHIG, Benjamin James RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Forge Cottage, Pump Lane, Abbotsham, Devon, EX39 5AZ

GEAR, Simon RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1250, High Road, London, N20 0PB, England

HOLDER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Lorien, Willow Tree Road, Barnstaple, Devon, EX32 9ET

LEFEVRE, Anthony Brian RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 31 May 1999
Date of birth: June 1958
Address: Michaelmas, Darracott Rise Georgeham, Braunton, Devon, EX33 1JZ

LEFEVRE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: June 1958
Address: 37 Granby Road, Eltham, London, SE9 1EH

MCGLOIN, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2004
Date of birth: December 1955
Address: Newlands, New Road, Stoborough, Wareham, Dorset, BH20 5BB

RYAN, Scot RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Mar 2001
Date of birth: August 1968
Address: 20 Fothergill Drive, London, N21 1SJ

SITWELL, Jonathan Gabriel RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: August 1965
Address: Woodlands, Halfacre Hill, Chalfont St Peter, Gerrards Cross, Bucks, SL9 9UD

SITWELL, Vincent Lucien RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: August 1971
Address: 402 The Glass Building, 226 Arlington Road, London, NW1 7HY

SITWELL, Vincent Lucien RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 30 Jan 1998
Date of birth: August 1971
Address: 14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT

SITWELL, Wayne RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: October 1961
Address: 8 Oakwell Drive, Northaw, Potters Bar, Hertfordshire, EN6 4EZ

SITWELL, Wayne Parhael RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 29 Nov 1997
Date of birth: October 1961
Address: 2 Strathearn Cottages, Totteridge Green, London, N20 8PG

STEED, Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: February 1965
Address: 1 Wheewright Close, Bushey Watford Herts

STEED, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: June 1969
Address: The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG

STEED, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: September 1942
Address: The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG

THOMAS, Paul George RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 08 Sep 1994
Date of birth: June 1964
Address: The Halliards Langleigh, Ilfracombe, Devon, EX34 8BG

WALKER, Scott James RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1250, High Road, London, N20 0PB, England

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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