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ARTHUR G MEAD LIMITED

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ARTHUR G MEAD LIMITED

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Key Data

Status

Active

Company No.

04982444

Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Fitzrovia House, 153-157 Cleveland Street, London W1T 6QWCopy
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Latest events (Record since 02/12/2003)
dot icon21/04/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon09/07/2025
Second filing of Confirmation Statement dated 2017-12-02
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-06-29
View PDF (11 pages)
dot icon19/03/2025
Cessation of Vincent Gerard Mckey as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-03-17
View PDF (3 pages)
dot icon19/03/2025
Change of details for Mr Gerard Francis Mckey as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (4 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-06-29
View PDF (10 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-29
View PDF (10 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-29
View PDF (11 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-29
View PDF (11 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon29/03/2020
Total exemption full accounts made up to 2019-06-29
View PDF (11 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-06-29
View PDF (12 pages)
dot icon31/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (13 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (5 pages)
dot icon04/12/2017
Statement of capital following an allotment of shares on 2016-12-06
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2015
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-09-10
View PDF (1 pages)
dot icon18/08/2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-08-18
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon31/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon01/02/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Memorandum and Articles of Association
View PDF (21 pages)
dot icon14/04/2011
Resolutions
View PDF (1 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (3 pages)
dot icon01/03/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Gerard Francis Mckey on 2010-02-24
View PDF (2 pages)
dot icon01/12/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon05/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon03/06/2008
Return made up to 02/12/07; full list of members
View PDF (4 pages)
dot icon11/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon02/03/2007
Return made up to 02/12/06; full list of members
View PDF (7 pages)
dot icon20/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon07/02/2006
Return made up to 02/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon07/02/2005
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon09/01/2004
Registered office changed on 09/01/04 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon18/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (15 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
226.26K
-
0.00
395.34K
-
2022
8
187.87K
-
0.00
358.39K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckey, Gerard Francis
Director
09/12/2003 - Present
1
Bhardwaj, Ashok
Nominee Secretary
02/12/2003 - 09/12/2003
4875
Mckey, Vincent Gerard
Director
09/12/2003 - Present
16
Bhardwaj Corporate Services Limited
Nominee Director
02/12/2003 - 09/12/2003
6099
Mckey, Vincent Gerard
Secretary
09/12/2003 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTHUR G MEAD LIMITED

ARTHUR G MEAD LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. There are currently 3 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 ARTHUR G MEAD LIMITED?

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ARTHUR G MEAD LIMITED is currently Active. It was registered on 02/12/2003 .

Where is ARTHUR G MEAD LIMITED located?

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ARTHUR G MEAD LIMITED is registered at 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW.

What does ARTHUR G MEAD LIMITED do?

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ARTHUR G MEAD LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ARTHUR G MEAD LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-19 with no updates.