ARKIOS MEDIA LIMITED
ROCHESTER DEXTRAE LIMITED VELOCAN LIMITED

Hellopages » Kent » Medway » ME2 4HN
Company number 04491690
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARKIOS MEDIA LIMITED are www.arkiosmedia.co.uk, and www.arkios-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Arkios Media Limited is a Private Limited Company. The company registration number is 04491690. Arkios Media Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Arkios Media Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. The company`s financial liabilities are £17k. It is £-56.87k against last year. The cash in hand is £0k. It is £-0.83k against last year. And the total assets are £20.5k, which is £-56.87k against last year. SHARP, Susan is a Secretary of the company. SCHUTTE, Johannes Petrus Gous is a Director of the company. Secretary BRYANT, Richard Charles Marrable has been resigned. Secretary SCHUTTE, Johannes Petrus Gous has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NETTLEFOLD, Charles Edward has been resigned. Director SCHUTTE, Johannes Petrus Gous has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


arkios media Key Finiance

LIABILITIES £17k
-77%
CASH £0k
-100%
TOTAL ASSETS £20.5k
-74%
All Financial Figures

Current Directors

Secretary
SHARP, Susan
Appointed Date: 10 January 2008

Director
SCHUTTE, Johannes Petrus Gous
Appointed Date: 10 January 2008
60 years old

Resigned Directors

Secretary
BRYANT, Richard Charles Marrable
Resigned: 31 January 2005
Appointed Date: 07 August 2002

Secretary
SCHUTTE, Johannes Petrus Gous
Resigned: 10 January 2008
Appointed Date: 01 February 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 22 July 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 22 July 2002
35 years old

Director
NETTLEFOLD, Charles Edward
Resigned: 30 September 2006
Appointed Date: 01 February 2005
74 years old

Director
SCHUTTE, Johannes Petrus Gous
Resigned: 31 January 2005
Appointed Date: 07 August 2002
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Johannes Petrus Gous Schutte
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARKIOS MEDIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
07 Aug 2002
S-div 31/07/02
07 Aug 2002
Resolutions
  • RES13 ‐ Sub divided 31/07/02

07 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Aug 2002
Company name changed velocan LIMITED\certificate issued on 05/08/02
22 Jul 2002
Incorporation