ARC MEDIA ASSOCIATES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 04875971
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 6,670 . The most likely internet sites of ARC MEDIA ASSOCIATES LIMITED are www.arcmediaassociates.co.uk, and www.arc-media-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arc Media Associates Limited is a Private Limited Company. The company registration number is 04875971. Arc Media Associates Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Arc Media Associates Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. . CORALLINI, Fiona Miranda Elizabeth is a Secretary of the company. CORALLINI, Aldo Renzo is a Director of the company. CORALLINI, Fiona Miranda Elizabeth is a Director of the company. Secretary CORALLINI, Aldo Renzo has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMGHAR KELTZ, Virginia has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CORALLINI, Fiona Miranda Elizabeth
Appointed Date: 12 September 2006
Director
CORALLINI, Aldo Renzo
Appointed Date: 25 August 2003
58 years old
Director
CORALLINI, Fiona Miranda Elizabeth
Appointed Date: 25 August 2003
63 years old

Resigned Directors

Secretary
CORALLINI, Aldo Renzo
Resigned: 12 September 2006
Appointed Date: 25 August 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 August 2003
Appointed Date: 22 August 2003
Director
AMGHAR KELTZ, Virginia
Resigned: 18 January 2006
Appointed Date: 25 August 2003
52 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 25 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Aldo Renzo Corallini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Miranda Corallini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC MEDIA ASSOCIATES LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,670
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6,670
...
... and 38 more events
15 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
Registered office changed on 03/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Aug 2003
Incorporation

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