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ARC INTEGRATED MARKETING LTD - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00926351
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Geschäftsführung
- DUMOUCHEL, Patrick
- FARNHILL, Nicholas
- MARTIN CHANTEPIE, Sophie Marie Cassandre
- Prokuristen
- MUWANGA, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1968
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mms Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R1MFBC5VOWAA13
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-06
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
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ARC INTEGRATED MARKETING LTD Firmenbeschreibung
- ARC INTEGRATED MARKETING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00926351. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.01.1968 registriert. ARC INTEGRATED MARKETING LTD hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Jetzt sichern ARC INTEGRATED MARKETING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arc Integrated Marketing Ltd - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARC INTEGRATED MARKETING LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-07-06) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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dissolution-application-strike-off-company (2020-11-30) - DS01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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confirmation-statement-with-no-updates (2019-09-10) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-09-09) - AD02
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accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-09-10) - AD04
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-06) - AP01
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-05-01) - AP01
-
termination-director-company-with-name (2013-05-01) - TM01
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
termination-secretary-company-with-name (2013-11-29) - TM02
-
appoint-person-director-company-with-name (2013-05-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
-
appoint-person-secretary-company-with-name (2012-05-17) - AP03
-
appoint-person-secretary-company-with-name (2012-02-07) - AP03
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termination-secretary-company-with-name (2012-02-07) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-10) - AUD
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
-
change-sail-address-company (2010-10-04) - AD02
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termination-secretary-company-with-name (2010-11-04) - TM02
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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move-registers-to-sail-company (2010-10-04) - AD03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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memorandum-articles (2009-10-20) - MEM/ARTS
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resolution (2009-10-20) - RESOLUTIONS
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-05-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-18) - AA
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-10-06) - 288b
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legacy (2008-10-06) - 363a
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legacy (2008-06-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
-
legacy (2007-01-09) - 288b
-
legacy (2007-03-26) - 288a
-
legacy (2007-04-23) - 288a
-
resolution (2007-06-18) - RESOLUTIONS
-
legacy (2007-10-04) - 288c
-
legacy (2007-10-04) - 363a
-
legacy (2007-11-30) - 288b
-
legacy (2007-12-13) - 288a
-
legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-14) - 288b
-
auditors-resignation-company (2006-03-16) - AUD
-
legacy (2006-10-11) - 363a
-
legacy (2006-10-12) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-11) - 363a
-
legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-11-03) - 244
-
legacy (2005-03-03) - 288b
-
legacy (2005-12-02) - 288b
-
legacy (2005-12-05) - 363a
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 363s
-
legacy (2004-09-17) - 288b
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accounts-with-accounts-type-full (2004-01-06) - AA
-
legacy (2004-10-13) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 244
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-23) - 288a
-
legacy (2003-06-25) - 395
-
legacy (2003-06-16) - 288a
-
legacy (2003-03-23) - 288b
-
legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 363s
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miscellaneous (2002-08-15) - MISC
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accounts-with-accounts-type-full (2002-07-05) - AA
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certificate-change-of-name-company (2002-07-04) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 363s
-
accounts-with-accounts-type-full (2000-09-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-04-14) - 288b
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-09-23) - 363s
-
legacy (1999-04-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288a
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accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-07-15) - 288a
-
legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-21) - 288a
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accounts-with-accounts-type-full-group (1997-04-23) - AA
-
legacy (1997-12-17) - 288a
-
legacy (1997-10-01) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full-group (1996-08-20) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
legacy (1995-09-18) - 287
-
legacy (1995-09-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 288
-
legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full-group (1994-09-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 363s
-
accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-07-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 363b
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accounts-with-accounts-type-full-group (1992-09-04) - AA
-
legacy (1992-05-11) - 288
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-12) - AA
-
legacy (1991-09-12) - 363a
-
legacy (1991-09-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-22) - AA
-
legacy (1990-10-22) - 363
-
legacy (1990-04-19) - 288
-
legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-15) - AA
-
legacy (1989-11-15) - 363
-
legacy (1989-11-13) - 288
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memorandum-articles (1989-10-13) - MEM/ARTS
-
legacy (1989-08-23) - 288
-
certificate-change-of-name-company (1989-01-20) - CERTNM
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-02-04) - AA
-
legacy (1988-02-05) - 288
-
accounts-with-accounts-type-full-group (1988-12-13) - AA
-
legacy (1988-12-13) - 363
-
resolution (1988-03-08) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 363
-
legacy (1987-05-14) - 288
-
legacy (1987-02-12) - 288
-
legacy (1987-02-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-03) - AA
-
legacy (1986-11-03) - 363
-
legacy (1986-06-27) - 288