ARTS AND MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05997305
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARTS AND MEDIA LIMITED are www.artsandmedia.co.uk, and www.arts-and-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arts and Media Limited is a Private Limited Company. The company registration number is 05997305. Arts and Media Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Arts and Media Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ASTON FLEMING, Jennifer is a Secretary of the company. ASTON FLEMING, Jennifer is a Director of the company. WARD, Helen Sarah Lavell is a Director of the company. Secretary JOHN, Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASTON FLEMING, Jennifer
Appointed Date: 12 March 2007
Director
ASTON FLEMING, Jennifer
Appointed Date: 15 November 2011
51 years old
Director
WARD, Helen Sarah Lavell
Appointed Date: 14 November 2006
58 years old

Resigned Directors

Secretary
JOHN, Ward
Resigned: 12 March 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Helen Sarah Lavell Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARTS AND MEDIA LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
25 Jun 2007
Registered office changed on 25/06/07 from: 127 wolmer gardens edgware middlesex HA8 8QF
22 Mar 2007
Registered office changed on 22/03/07 from: 54 avalon road orpington kent NR6 9BA
22 Mar 2007
Secretary resigned
22 Mar 2007
New secretary appointed
14 Nov 2006
Incorporation

ARTS AND MEDIA LIMITED Charges

17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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