ARNARGE MEDIA LTD

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ARNARGE MEDIA LTD

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Key Data

Status

Dissolved

Company No.

01110761

Incorporation date

30/04/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 30/04/1973)
dot icon20/09/2011
Bona Vacantia disclaimer
dot icon10/09/2010
Final Gazette dissolved following liquidation
dot icon10/06/2010
Notice of move from Administration to Dissolution on 2010-06-07
dot icon14/12/2009
Administrator's progress report to 2009-12-07
dot icon21/08/2009
Result of meeting of creditors
dot icon10/08/2009
Statement of administrator's proposal
dot icon15/06/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-10
dot icon15/06/2009
Notice of completion of voluntary arrangement
dot icon15/06/2009
Registered office changed on 15/06/2009 from valley house cray avenue orpington kent BR5 3RZ
dot icon15/06/2009
Appointment of an administrator
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon16/09/2008
Return made up to 20/08/08; full list of members
dot icon16/09/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon26/08/2008
Appointment Terminated Secretary frances pakir-saibo
dot icon26/08/2008
Secretary appointed simon hedley hoy
dot icon08/08/2008
Certificate of change of name
dot icon09/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/12/2007
Secretary's particulars changed
dot icon19/12/2007
Return made up to 20/08/07; full list of members
dot icon24/09/2007
Registered office changed on 24/09/07 from: 65 morden hill london SE13 7NP
dot icon29/08/2007
Director resigned
dot icon11/08/2007
Particulars of mortgage/charge
dot icon10/08/2007
New director appointed
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon13/07/2007
Resolutions
dot icon05/07/2007
Particulars of mortgage/charge
dot icon03/07/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Director resigned
dot icon04/09/2006
Return made up to 20/08/06; full list of members
dot icon07/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon15/03/2006
Director resigned
dot icon27/09/2005
Return made up to 20/08/05; full list of members
dot icon26/09/2005
Director's particulars changed
dot icon26/09/2005
Director's particulars changed
dot icon19/07/2005
Declaration of satisfaction of mortgage/charge
dot icon19/07/2005
Declaration of satisfaction of mortgage/charge
dot icon06/07/2005
Particulars of mortgage/charge
dot icon27/05/2005
Accounting reference date extended from 31/03/05 to 30/09/05
dot icon04/02/2005
Particulars of mortgage/charge
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon26/08/2004
Return made up to 20/08/04; full list of members
dot icon26/08/2004
Director's particulars changed
dot icon22/01/2004
Particulars of mortgage/charge
dot icon17/12/2003
Declaration of satisfaction of mortgage/charge
dot icon30/10/2003
Accounts for a small company made up to 2003-03-31
dot icon17/09/2003
Return made up to 26/08/03; full list of members
dot icon01/05/2003
New director appointed
dot icon01/05/2003
New director appointed
dot icon01/05/2003
New director appointed
dot icon10/09/2002
Return made up to 26/08/02; full list of members
dot icon29/07/2002
Accounts for a small company made up to 2002-03-31
dot icon03/04/2002
Accounts for a small company made up to 2001-03-31
dot icon17/10/2001
Return made up to 26/08/01; full list of members
dot icon17/08/2001
Declaration of satisfaction of mortgage/charge
dot icon17/08/2001
Declaration of satisfaction of mortgage/charge
dot icon17/08/2001
Declaration of satisfaction of mortgage/charge
dot icon17/08/2001
Declaration of satisfaction of mortgage/charge
dot icon17/08/2001
Declaration of satisfaction of mortgage/charge
dot icon11/12/2000
Accounts for a small company made up to 2000-03-31
dot icon07/11/2000
New director appointed
dot icon25/10/2000
Director's particulars changed
dot icon02/10/2000
Return made up to 26/08/00; full list of members
dot icon02/10/2000
Director's particulars changed
dot icon09/11/1999
Accounts for a small company made up to 1999-03-31
dot icon29/09/1999
Return made up to 26/08/99; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1998-03-31
dot icon01/09/1998
Return made up to 26/08/98; no change of members
dot icon01/09/1998
Secretary's particulars changed
dot icon15/10/1997
Return made up to 26/08/97; full list of members
dot icon15/10/1997
Director's particulars changed
dot icon07/10/1997
Accounts for a small company made up to 1997-03-31
dot icon31/10/1996
Accounts for a small company made up to 1996-03-31
dot icon28/10/1996
Return made up to 26/08/96; no change of members
dot icon23/05/1996
Registered office changed on 23/05/96 from: valley house cray avenue orpington kent BR5 3RZ
dot icon18/12/1995
Accounts for a small company made up to 1995-03-31
dot icon03/11/1995
Return made up to 26/08/95; no change of members
dot icon03/11/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Particulars of mortgage/charge
dot icon01/09/1994
Return made up to 26/08/94; full list of members
dot icon01/09/1994
Secretary's particulars changed;director's particulars changed
dot icon25/07/1994
Accounts for a small company made up to 1994-03-31
dot icon31/03/1994
Ad 25/03/94--------- £ si 12354@1=12354 £ ic 12646/25000
dot icon08/03/1994
£ ic 17750/12646 10/02/94 £ sr 5104@1=5104
dot icon08/03/1994
Resolutions
dot icon28/10/1993
Return made up to 26/08/93; full list of members
dot icon28/10/1993
Director resigned
dot icon15/09/1993
Accounts for a small company made up to 1993-03-31
dot icon06/08/1993
£ ic 20000/17750 10/06/93 £ sr 2250@1=2250
dot icon14/05/1993
£ ic 25000/20000 22/04/93 £ sr 5000@1=5000
dot icon27/04/1993
Resolutions
dot icon14/02/1993
Return made up to 26/08/92; no change of members
dot icon28/01/1993
Director resigned
dot icon28/01/1993
Director resigned
dot icon24/10/1992
Particulars of mortgage/charge
dot icon22/10/1992
Particulars of mortgage/charge
dot icon03/08/1992
Accounts for a small company made up to 1992-03-31
dot icon23/09/1991
Accounts for a small company made up to 1991-03-31
dot icon23/09/1991
Return made up to 26/08/91; no change of members
dot icon28/09/1990
Accounts for a small company made up to 1990-03-31
dot icon28/09/1990
Return made up to 02/07/90; full list of members
dot icon07/12/1989
Return made up to 06/10/89; full list of members
dot icon28/11/1989
Ad 06/11/89--------- £ si 15000@1=15000 £ ic 10000/25000
dot icon17/11/1989
Accounts for a small company made up to 1989-03-31
dot icon20/04/1989
Wd 11/04/89 ad 24/03/89--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon21/01/1989
Declaration of satisfaction of mortgage/charge
dot icon11/11/1988
New director appointed
dot icon03/11/1988
Accounts for a small company made up to 1988-03-31
dot icon03/11/1988
Return made up to 28/07/88; full list of members
dot icon06/06/1988
Return made up to 18/12/87; full list of members
dot icon05/05/1988
Full accounts made up to 1987-03-31
dot icon28/04/1988
Particulars of mortgage/charge
dot icon03/09/1987
Return made up to 19/12/86; full list of members
dot icon07/11/1986
Declaration of satisfaction of mortgage/charge
dot icon11/10/1986
Registered office changed on 11/10/86 from: 1-7 fenning street london SE1
dot icon27/08/1986
Particulars of mortgage/charge
dot icon12/05/1986
Accounts for a small company made up to 1985-03-31
dot icon12/05/1986
Return made up to 23/12/85; full list of members
dot icon30/04/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Brian
Director
04/09/2000 - 06/06/2007
-
Davies, Nicholas Michael
Director
24/04/2003 - 04/06/2007
-
St.Clair-Pearce, Quentin Dean
Director
23/07/2007 - Present
21
Hoy, Simon Hedley
Secretary
31/07/2008 - Present
3
Farrow, Paul Gordon
Director
24/04/2003 - 30/04/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARNARGE MEDIA LTD

ARNARGE MEDIA LTD is an(a) Dissolved company incorporated on 30/04/1973 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARNARGE MEDIA LTD?

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ARNARGE MEDIA LTD is currently Dissolved. It was registered on 30/04/1973 and dissolved on 10/09/2010.

Where is ARNARGE MEDIA LTD located?

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ARNARGE MEDIA LTD is registered at 3 Field Court, London WC1R 5EF.

What does ARNARGE MEDIA LTD do?

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ARNARGE MEDIA LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ARNARGE MEDIA LTD?

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The latest filing was on 20/09/2011: Bona Vacantia disclaimer.