Company number 10010491
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Sterling House, Langston Road, Loughton, Essex IG10 3FA United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 5 April 2017; Director's details changed for Mr Giles Haworth Hopkinson on 5 April 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of ARCH MEDIA & DESIGN LIMITED are www.archmediadesign.co.uk, and www.arch-media-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Arch Media Design Limited is a Private Limited Company.
The company registration number is 10010491. Arch Media Design Limited has been working since 17 February 2016.
The present status of the company is Active. The registered address of Arch Media Design Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . HOPKINSON, Giles Haworth is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
ARCH MEDIA & DESIGN LIMITED Events
05 Apr 2017
Registered office address changed from Sterling House, Langston Road, Loughton, Essex IG10 3FA United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 5 April 2017
05 Apr 2017
Director's details changed for Mr Giles Haworth Hopkinson on 5 April 2017
20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Nov 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
07 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 22 February 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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ANNOTATION
Clarification a second filed AR01 was registered on 07/03/2016
22 Feb 2016
Appointment of Mr Giles Haworth Hopkinson as a director on 22 February 2016
17 Feb 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 17 February 2016
17 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-17