Company number 09406168
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address PROGRAMMEMASTER LIMITED, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of ARCH MEDIA LIMITED are www.archmedia.co.uk, and www.arch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Arch Media Limited is a Private Limited Company.
The company registration number is 09406168. Arch Media Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Arch Media Limited is Programmemaster Limited 1 Olympic Way Wembley Middlesex Ha9 0np. . ALTMAN, Jeff is a Director of the company. BERRY, Lee is a Director of the company. HASIB, Syed Ishaque is a Director of the company. The company operates in "Other publishing activities".
arch media Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BERRY, Lee
Appointed Date: 26 January 2015
54 years old
Persons With Significant Control
Mr Jeff Altman
Notified on: 18 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ARCH MEDIA LIMITED Events
01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
01 May 2015
Appointment of Mr Syed Ishaque Hasib as a director on 1 February 2015
02 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
11 Feb 2015
Company name changed arch communication LIMITED\certificate issued on 11/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-10
28 Jan 2015
Company name changed archway communication LIMITED\certificate issued on 28/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-27
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted