ARC MUSIC DISTRIBUTION LIMITED
COOMBE HILL ROAD, EAST GRINSTEAD


Company number 02347104
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address THE GRANARY, BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, SUSSEX.RH19 4LZ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 101 . The most likely internet sites of ARC MUSIC DISTRIBUTION LIMITED are www.arcmusicdistribution.co.uk, and www.arc-music-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Arc Music Distribution Limited is a Private Limited Company. The company registration number is 02347104. Arc Music Distribution Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Arc Music Distribution Limited is The Granary Bulrushes Farm Coombe Hill Road East Grinstead Sussex Rh19 4lz. The company`s financial liabilities are £0k. It is £-5.12k against last year. And the total assets are £3.18k, which is £-12.35k against last year. HELLER, Diz is a Secretary of the company. BEYER, Julia is a Director of the company. Secretary BEYER, Julia has been resigned. Secretary ENTWISTLE, Jonathan Mark has been resigned. Secretary GERLACH-TUBBESING, Karin Margarete has been resigned. Director COLLINSON, Philip Peter has been resigned. Director GRAVES, Robert James has been resigned. Director TUBBESING, Hans Horst Karl has been resigned. Director WOODS, Clifford Henry has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


arc music distribution Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £3.18k
-80%
All Financial Figures

Current Directors

Secretary
HELLER, Diz
Appointed Date: 14 February 2014
Director
BEYER, Julia
Appointed Date: 14 February 2014
47 years old

Resigned Directors

Secretary
BEYER, Julia
Resigned: 14 February 2014
Appointed Date: 01 January 2011
Secretary
ENTWISTLE, Jonathan Mark
Resigned: 31 December 2010
Appointed Date: 01 July 1997
Secretary
GERLACH-TUBBESING, Karin Margarete
Resigned: 01 July 1997
Director
COLLINSON, Philip Peter
Resigned: 14 February 2014
Appointed Date: 02 October 2004
54 years old
Director
GRAVES, Robert James
Resigned: 01 October 2004
Appointed Date: 06 June 1997
57 years old
Director
TUBBESING, Hans Horst Karl
Resigned: 30 November 1995
78 years old
Director
WOODS, Clifford Henry
Resigned: 06 June 1997
Appointed Date: 30 November 1995
69 years old

Persons With Significant Control

Mr Diz Heller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julia Beyer
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ARC MUSIC DISTRIBUTION LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 101
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
...
... and 71 more events
01 Mar 1989
Company name changed liveace LIMITED\certificate issued on 02/03/89
01 Mar 1989
Company name changed\certificate issued on 01/03/89
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Accounting reference date notified as 31/03
13 Feb 1989
Incorporation

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