Company Information for ARCMEDIA LIMITED
17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
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Company Registration Number
05435588
Private Limited Company
Active |
Company Name | ||
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ARCMEDIA LIMITED | ||
Legal Registered Office | ||
17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Other companies in FY7 | ||
Previous Names | ||
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Company Number | 05435588 | |
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Company ID Number | 05435588 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB864838183 |
Last Datalog update: | 2024-11-05 19:33:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCMEDIA (SURREY) LTD | THE COACH BUILDING MARCH HOUSE CARLTON ROAD SOUTH GODSTONE SURREY RH9 8LE | Active | Company formed on the 2008-03-26 | |
ARCMEDIA (INTERNATIONAL) LTD | THE COACH BUILDING, MARCH HOUSE CARLTON ROAD SOUTH GODSTONE SURREY RH9 8LE | Active - Proposal to Strike off | Company formed on the 2014-01-21 | |
ARCMEDIA DESIGN GROUP, INC. | 12413 PLANTATION PINE LANE TAMPA FL 33635 | Inactive | Company formed on the 2005-12-13 | |
ARCMEDIA EXCHANGE LIMITED | Dissolved | Company formed on the 2003-09-10 | ||
ARCMEDIA TECHNOLOGIES, LLC | 45-35 46TH ST UNIT 5G New York WOODSIDE NY 11377 | Active | Company formed on the 2009-10-22 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES WARWICK BANCROFT |
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BENJAMIN JAMES WARWICK BANCROFT |
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CHRISTOPHER JACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY JOHN BANCROFT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Jacks as a person with significant control on 2021-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES WARWICK BANCROFT on 2021-01-08 | |
CH01 | Director's details changed for Mr Christopher Jacks on 2021-01-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC04 | Change of details for Mr Christopher Jacks as a person with significant control on 2019-09-10 | |
CH01 | Director's details changed for Mr Christopher Jacks on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/03/16 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 140 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 140 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 140 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Benjamin James Warwick Bancroft on 2013-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES WARWICK BANCROFT on 2013-04-30 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARWICK BANCROFT / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARWICK BANCROFT / 27/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN BANCROFT / 12/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN BANCROFT / 12/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED VANTAGE (GB) LIMITED CERTIFICATE ISSUED ON 09/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 3,927 |
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Creditors Due After One Year | 2012-05-31 | £ 5,308 |
Creditors Due Within One Year | 2013-05-31 | £ 70,798 |
Creditors Due Within One Year | 2012-05-31 | £ 51,781 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCMEDIA LIMITED
Cash Bank In Hand | 2013-05-31 | £ 44,970 |
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Cash Bank In Hand | 2012-05-31 | £ 8,188 |
Current Assets | 2013-05-31 | £ 95,425 |
Current Assets | 2012-05-31 | £ 83,185 |
Debtors | 2013-05-31 | £ 27,005 |
Debtors | 2012-05-31 | £ 40,797 |
Secured Debts | 2013-05-31 | £ 4,070 |
Secured Debts | 2012-05-31 | £ 24,827 |
Shareholder Funds | 2013-05-31 | £ 47,008 |
Shareholder Funds | 2012-05-31 | £ 40,459 |
Stocks Inventory | 2013-05-31 | £ 23,450 |
Stocks Inventory | 2012-05-31 | £ 34,200 |
Tangible Fixed Assets | 2013-05-31 | £ 26,308 |
Tangible Fixed Assets | 2012-05-31 | £ 14,363 |
Debtors and other cash assets
ARCMEDIA LIMITED owns 2 domain names.
arc-media.co.uk architecturalillustrators.co.uk
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |