Arc Integrated Marketing Ltd
Company Profile
dissolved
UnknownArc Integrated Marketing Ltd
00926351•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
25/01/1968
Company Age
58 years
Directors
4
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Arc Integrated Marketing Ltd (00926351) is a private limited with share capital incorporated on 25/01/1968 (58 years old) and registered in london, W127FR. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 25/01/1968
W127FR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Change Sail Address Company
Category:Address
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:17-07-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Auditors Resignation Company
Category:Auditors
Date:16-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date10/09/2020
Latest Accounts31/12/2019
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
82 Baker Street, London, W1U6AE
Related Companies
4
Contact
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR