ARTHUR G MEAD LIMITED
LONDON CHAINFLOW LIMITED

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Company number 04982444
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARTHUR G MEAD LIMITED are www.arthurgmead.co.uk, and www.arthur-g-mead.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Arthur G Mead Limited is a Private Limited Company. The company registration number is 04982444. Arthur G Mead Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Arthur G Mead Limited is 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £31.49k. It is £-92.66k against last year. The cash in hand is £175.05k. It is £-34.59k against last year. And the total assets are £337.9k, which is £-28.75k against last year. MCKEY, Vincent Gerard is a Secretary of the company. MCKEY, Gerard Francis is a Director of the company. MCKEY, Vincent Gerard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


arthur g mead Key Finiance

LIABILITIES £31.49k
-75%
CASH £175.05k
-17%
TOTAL ASSETS £337.9k
-8%
All Financial Figures

Current Directors

Secretary
MCKEY, Vincent Gerard
Appointed Date: 09 December 2003

Director
MCKEY, Gerard Francis
Appointed Date: 09 December 2003
59 years old

Director
MCKEY, Vincent Gerard
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 December 2003
Appointed Date: 02 December 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Vincent Gerard Mckey
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Francis Mckey
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR G MEAD LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

10 Sep 2015
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 September 2015
...
... and 28 more events
09 Jan 2004
Registered office changed on 09/01/04 from: 47/49 green lane northwood middlesex HA6 3AE
18 Dec 2003
Company name changed chainflow LIMITED\certificate issued on 18/12/03
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
02 Dec 2003
Incorporation