ARC E-MEDIA LTD
LONDON HATSHOP INTERNATIONAL LIMITED HATSHOP LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07754631
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 78A YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ARC E-MEDIA LTD are www.arcemedia.co.uk, and www.arc-e-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Arc E Media Ltd is a Private Limited Company. The company registration number is 07754631. Arc E Media Ltd has been working since 26 August 2011. The present status of the company is Active. The registered address of Arc E Media Ltd is 78a York Street London W1h 1dp. . CURRAN, Andrew James is a Director of the company. CURRAN, Rebecca Jane is a Director of the company. Director JELFS, Yvette has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CURRAN, Andrew James
Appointed Date: 26 August 2011
55 years old
Director
CURRAN, Rebecca Jane
Appointed Date: 15 December 2011
50 years old

Resigned Directors

Director
JELFS, Yvette
Resigned: 15 December 2011
Appointed Date: 26 August 2011
58 years old

Persons With Significant Control

Mr Andrew James Curran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Curran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARC E-MEDIA LTD Events

16 Sep 2016
Amended total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,470
04 Aug 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 100,470
...
... and 12 more events
03 Jan 2012
Appointment of Ms Rebecca Jane Moldon as a director
03 Jan 2012
Termination of appointment of Yvette Jelfs as a director
28 Nov 2011
Company name changed hatshop LIMITED\certificate issued on 28/11/11
  • CONNOT ‐
22 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-04
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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