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ARCH MEDIA & DESIGN LIMITED

Company number 10010491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
26 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
26 Feb 2018 PSC04 Change of details for Mr Giles Haworth Hopkinson as a person with significant control on 22 February 2018
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 AD01 Registered office address changed from Sterling House, Langston Road, Loughton, Essex IG10 3FA United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Giles Haworth Hopkinson on 5 April 2017
20 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2016
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
22 Feb 2016 AP01 Appointment of Mr Giles Haworth Hopkinson as a director on 22 February 2016
17 Feb 2016 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 17 February 2016
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-17
  • GBP 1