BOLD ADVERTISING SERVICES LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 02784909
Status: DISSOLVED
Incorporated / age: 29 January 199331 years
Registered office: 6 Snow Hill, London, EC1A 2AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:21 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
6 Snow Hill, London, EC1A 2AY
Nature of business
Management consultancy activities other than financial management
Previous company names
BOLD TRAVEL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
30 November 2020
Dissolved on
27 June 2024
Practitioners
- James Douglas Ernle Money
  Insolvency practitioner
  Appointed
  30 November 2020
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  30 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Intesar ACTIVE	Secretary	23 May 2018				6, Snow Hill, London, EC1A 2AY
MERCER, Anthony ACTIVE	Secretary	22 May 2020				6, Snow Hill, London, EC1A 2AY
MOSES, Lola ACTIVE	Secretary	22 May 2020				Priory House, Wrights Lane, London, W8 6TA, England
PARSELLE, Colin James ACTIVE	Director	23 Mar 2020		England	April 1974	6, Snow Hill, London, EC1A 2AY
STIMPSON, Samantha ACTIVE	Director	06 Jul 2020		England	December 1978	6, Snow Hill, London, EC1A 2AY
JENKINS, Stephen Adrian RESIGNED	Secretary	13 Jan 2015	16 Mar 2018			Priory House, Wrights Lane, London, W8 6TA, England
MILEHAM, Christopher Charles RESIGNED	Secretary	29 Jan 1993	13 Jan 2015			St George's House, 56 Peter Street, Manchester, M2 3NQ, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 1993	29 Jan 1993			120 East Road, London, N1 6AA
BUCK, James Alexander RESIGNED	Director	01 Mar 1993	30 Sep 2010	Usa	March 1948	PO BOX 430, Southbury, Connecticut, CT06488, Usa
CONSTABLE, John RESIGNED	Director	01 Nov 2012	31 Dec 2017	United Kingdom	March 1971	Priory House, Wrights Lane, London, W8 6TA, England
CREW, Anna Ludmila RESIGNED	Director	01 Mar 1993	30 Sep 2010	Usa	October 1943	PO BOX 430, Southbury, Connecticut, CT06488, Usa
EDWARDS, Alan Howard RESIGNED	Director	29 Jan 1993	30 Sep 2011	Gbr	November 1949	21 Holders Hill Gardens, London, NW4 1NP
JENKINS, Stephen Adrian RESIGNED	Director	06 Sep 2011	16 Mar 2018	United Kingdom	April 1967	Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom
KENNEDY, Callum Robert RESIGNED	Director	01 Mar 1993	30 Sep 2012	United Kingdom	September 1951	48 High Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SU
KOTZAUREK, Reinhard RESIGNED	Director	11 Dec 2017	11 Jun 2019	Germany	August 1965	Priory House, Wrights Lane, London, W8 6TA, England
LINEY, Peter Richard RESIGNED	Director	06 Sep 2011	31 Oct 2012	England	September 1959	Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom
OSTERTAG, Nino RESIGNED	Director	01 May 2018	23 Mar 2020	England	May 1979	Priory House, Wrights Lane, London, W8 6TA, England
SWAN, Kenneth William Alfred RESIGNED	Director	01 Mar 1993	31 Oct 2011	United Kingdom	July 1951	5 Arbuthnot Lane, Bexley, Kent, DA5 1EH
WALTER, Ivan RESIGNED	Director	11 Jun 2019	10 Oct 2019	Switzerland	January 1974	Priory House, Wrights Lane, London, W8 6TA, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Jan 1993	29 Jan 1993			120 East Road, London, N1 6AA

AHMED, Intesar ACTIVE
Role: Secretary
Appointed on: 23 May 2018
Address: 6, Snow Hill, London, EC1A 2AY

MERCER, Anthony ACTIVE
Role: Secretary
Appointed on: 22 May 2020
Address: 6, Snow Hill, London, EC1A 2AY

MOSES, Lola ACTIVE
Role: Secretary
Appointed on: 22 May 2020
Address: Priory House, Wrights Lane, London, W8 6TA, England

PARSELLE, Colin James ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: April 1974
Address: 6, Snow Hill, London, EC1A 2AY

STIMPSON, Samantha ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: England
Date of birth: December 1978
Address: 6, Snow Hill, London, EC1A 2AY

JENKINS, Stephen Adrian RESIGNED
Role: Secretary
Appointed on: 13 Jan 2015
Resigned on: 16 Mar 2018
Address: Priory House, Wrights Lane, London, W8 6TA, England

MILEHAM, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 13 Jan 2015
Address: St George's House, 56 Peter Street, Manchester, M2 3NQ, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1993
Resigned on: 29 Jan 1993
Address: 120 East Road, London, N1 6AA

BUCK, James Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Sep 2010
Country of Residence: Usa
Date of birth: March 1948
Address: PO BOX 430, Southbury, Connecticut, CT06488, Usa

CONSTABLE, John RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Priory House, Wrights Lane, London, W8 6TA, England

CREW, Anna Ludmila RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Sep 2010
Country of Residence: Usa
Date of birth: October 1943
Address: PO BOX 430, Southbury, Connecticut, CT06488, Usa

EDWARDS, Alan Howard RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 30 Sep 2011
Country of Residence: Gbr
Date of birth: November 1949
Address: 21 Holders Hill Gardens, London, NW4 1NP

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom

KENNEDY, Callum Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 48 High Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SU

KOTZAUREK, Reinhard RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 11 Jun 2019
Country of Residence: Germany
Date of birth: August 1965
Address: Priory House, Wrights Lane, London, W8 6TA, England

LINEY, Peter Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: September 1959
Address: Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom

OSTERTAG, Nino RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: Priory House, Wrights Lane, London, W8 6TA, England

SWAN, Kenneth William Alfred RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 5 Arbuthnot Lane, Bexley, Kent, DA5 1EH

WALTER, Ivan RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 10 Oct 2019
Country of Residence: Switzerland
Date of birth: January 1974
Address: Priory House, Wrights Lane, London, W8 6TA, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1993
Resigned on: 29 Jan 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2002	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)
21 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2001	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)
13 Jan 1998	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)
20 Mar 1997	Outstanding
20 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 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)
10 May 1994	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)
03 Mar 1994	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)
29 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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