ARTHAUS VISUAL COMMUNICATIONS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DE

Company number 02072604
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 24 & 26, OLD BREWERY LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 101 ; Statement of capital following an allotment of shares on 15 December 2015 GBP 101 . The most likely internet sites of ARTHAUS VISUAL COMMUNICATIONS LIMITED are www.arthausvisualcommunications.co.uk, and www.arthaus-visual-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Arthaus Visual Communications Limited is a Private Limited Company. The company registration number is 02072604. Arthaus Visual Communications Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Arthaus Visual Communications Limited is 24 26 Old Brewery Lane Henley On Thames Oxfordshire Rg9 2de. . LUCKETT, Paula Margaret is a Secretary of the company. BOWERMAN, Mark William is a Director of the company. LUCKETT, Mark is a Director of the company. SNAITH, Rebecca is a Director of the company. Secretary STATON, Angela has been resigned. Director STATON, Angela has been resigned. Director STATON, Roger Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LUCKETT, Paula Margaret
Appointed Date: 22 May 2007
Director
BOWERMAN, Mark William
Appointed Date: 01 November 2001
60 years old
Director
LUCKETT, Mark

65 years old
Director
SNAITH, Rebecca
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Secretary
STATON, Angela
Resigned: 22 May 2007
Director
STATON, Angela
Resigned: 22 May 2007
80 years old
Director
STATON, Roger Anthony
Resigned: 22 May 2006
80 years old

ARTHAUS VISUAL COMMUNICATIONS LIMITED Events

20 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 101
04 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 101
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 77 more events
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Accounting reference date notified as 31/12
22 Jan 1987
Gazettable document
11 Nov 1986
Incorporation
11 Nov 1986
Certificate of Incorporation

ARTHAUS VISUAL COMMUNICATIONS LIMITED Charges

6 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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