Company number 03168081
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address WEAVERS COTTAGE CLAY LANE, BEENHAM, READING, BERKSHIRE, RG7 5PA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 5
. The most likely internet sites of ARCHIMEDIA PRESS LIMITED are www.archimediapress.co.uk, and www.archimedia-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Archimedia Press Limited is a Private Limited Company.
The company registration number is 03168081. Archimedia Press Limited has been working since 05 March 1996.
The present status of the company is Active. The registered address of Archimedia Press Limited is Weavers Cottage Clay Lane Beenham Reading Berkshire Rg7 5pa. The company`s financial liabilities are £6.18k. It is £-0.19k against last year. And the total assets are £0.77k, which is £0.2k against last year. KONYA, Stephen Ray is a Secretary of the company. KONYA, Allan Rae is a Director of the company. KONYA, Stephen Ray is a Director of the company. VANDENBERG, Franz Ignatius Maritz is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KONYA, Ivy Lovedale Sonia has been resigned. Director KONYA, Ivy Lovedale Sonia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Book publishing".
archimedia press Key Finiance
LIABILITIES
£6.18k
-3%
CASH
n/a
TOTAL ASSETS
£0.77k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 05 March 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 05 March 1996
Persons With Significant Control
Mr Allan Rae Konya
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHIMEDIA PRESS LIMITED Events
05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 49 more events
25 Apr 1996
Ad 12/04/96--------- £ si 4@1=4 £ ic 1/5
12 Mar 1996
Director resigned;new director appointed
12 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
12 Mar 1996
Registered office changed on 12/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Mar 1996
Incorporation