ARTS AND MEDIA LIMITED

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ARTS AND MEDIA LIMITED

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Key Data

Status

Liquidation

Company No.

05997305

Incorporation date

14/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 14/11/2006)
dot icon16/03/2026
Declaration of solvency
dot icon13/03/2026
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 3 Field Court Gray's Inn London WC1R 5EF on 2026-03-13
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Appointment of a voluntary liquidator
dot icon12/02/2026
Satisfaction of charge 1 in full
dot icon01/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon05/11/2025
Secretary's details changed for Jennifer Aston Fleming on 2025-11-04
dot icon05/11/2025
Director's details changed for Jennifer Aston Fleming on 2025-11-04
dot icon05/11/2025
Secretary's details changed
dot icon04/11/2025
Director's details changed
dot icon17/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon04/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon11/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon04/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon12/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon01/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon11/01/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon11/01/2022
Director's details changed for Jennifer Aston Fleming on 2022-01-11
dot icon15/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon16/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon20/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon05/12/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon19/12/2016
Confirmation statement made on 2016-11-14 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon02/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-04-10
dot icon09/10/2013
Change of share class name or designation
dot icon20/05/2013
Resolutions
dot icon10/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/03/2012
Appointment of Jennifer Aston Fleming as a director
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon20/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon18/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon18/01/2010
Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-01-18
dot icon18/01/2010
Director's details changed for Helen Sarah Lavell Ward on 2009-11-14
dot icon22/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon03/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/12/2008
Return made up to 14/11/08; full list of members
dot icon01/09/2008
Accounting reference date extended from 30/11/2007 to 30/04/2008
dot icon24/01/2008
Particulars of mortgage/charge
dot icon10/12/2007
Return made up to 14/11/07; full list of members
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Secretary's particulars changed
dot icon25/06/2007
Registered office changed on 25/06/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
dot icon22/03/2007
Registered office changed on 22/03/07 from: 54 avalon road orpington kent NR6 9BA
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed
dot icon14/11/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-15.84 % *

* during past year

Cash in Bank

£338,141.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
382.09K
-
0.00
191.65K
-
2022
3
521.68K
-
0.00
401.77K
-
2023
3
441.70K
-
0.00
338.14K
-
2023
3
441.70K
-
0.00
338.14K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

441.70K £Descended-15.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

338.14K £Descended-15.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Helen Sarah Lavell Ward
Director
14/11/2006 - Present
1
Aston Fleming, Jennifer
Secretary
12/03/2007 - Present
-
Aston-Fleming, Jennifer
Director
15/11/2011 - Present
2
John, Ward
Secretary
14/11/2006 - 12/03/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ARTS AND MEDIA LIMITED

ARTS AND MEDIA LIMITED is an(a) Liquidation company incorporated on 14/11/2006 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTS AND MEDIA LIMITED?

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ARTS AND MEDIA LIMITED is currently Liquidation. It was registered on 14/11/2006 .

Where is ARTS AND MEDIA LIMITED located?

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ARTS AND MEDIA LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ARTS AND MEDIA LIMITED do?

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ARTS AND MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARTS AND MEDIA LIMITED have?

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ARTS AND MEDIA LIMITED had 3 employees in 2023.

What is the latest filing for ARTS AND MEDIA LIMITED?

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The latest filing was on 16/03/2026: Declaration of solvency.