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ARC INTEGRATED MARKETING LTD - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 00926351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- DUMOUCHEL, Patrick
- FARNHILL, Nicholas
- MARTIN CHANTEPIE, Sophie Marie Cassandre
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-25
- Dissolved on
- 2021-07-06
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800R1MFBC5VOWAA13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
✓
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ARC INTEGRATED MARKETING LTD Company Description
- ARC INTEGRATED MARKETING LTD is a ltd registered in United Kingdom with the Company reg no 00926351. Its current trading status is "closed". It was registered 1968-01-25. It was previously called INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 1St Floor 2 Television Centre .
Get ARC INTEGRATED MARKETING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00926351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00926351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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)
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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)
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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
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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
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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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
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keyboard_arrow_right 2018
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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
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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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
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
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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
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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
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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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
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-person-director-company-with-name (2013-05-08) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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termination-secretary-company-with-name (2012-02-07) - TM02
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
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legacy (2007-01-09) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-04-23) - 288a
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-10-04) - 288c
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legacy (2007-10-04) - 363a
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legacy (2007-11-30) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-07-17) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-02-14) - 288b
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auditors-resignation-company (2006-03-16) - AUD
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legacy (2006-10-11) - 363a
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-11) - 363a
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legacy (2006-10-12) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-11-03) - 244
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legacy (2005-03-03) - 288b
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legacy (2005-12-02) - 288b
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legacy (2005-12-05) - 363a
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legacy (2005-12-09) - 288a
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legacy (2005-12-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-09-17) - 288b
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-10-13) - 244
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keyboard_arrow_right 2003
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legacy (2003-10-23) - 244
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-06-25) - 395
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legacy (2003-06-16) - 288a
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legacy (2003-03-23) - 288b
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legacy (2003-10-23) - 363s
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keyboard_arrow_right 2002
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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
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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
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keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-04-14) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-09-23) - 363s
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legacy (1999-04-19) - 288b
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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
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legacy (1998-07-15) - 288a
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legacy (1998-09-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-04-21) - 288b
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legacy (1997-04-21) - 288a
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accounts-with-accounts-type-full-group (1997-04-23) - AA
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legacy (1997-12-17) - 288a
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legacy (1997-10-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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legacy (1995-09-18) - 287
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legacy (1995-09-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-22) - 288
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full-group (1994-09-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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accounts-with-accounts-type-full-group (1993-08-25) - AA
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legacy (1993-07-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-18) - 363b
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accounts-with-accounts-type-full-group (1992-09-04) - AA
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legacy (1992-05-11) - 288
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legacy (1992-01-03) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-12) - AA
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legacy (1991-09-12) - 363a
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legacy (1991-09-12) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-22) - AA
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legacy (1990-10-22) - 363
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legacy (1990-04-19) - 288
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legacy (1990-03-14) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-15) - AA
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legacy (1989-11-15) - 363
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legacy (1989-11-13) - 288
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memorandum-articles (1989-10-13) - MEM/ARTS
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legacy (1989-08-23) - 288
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certificate-change-of-name-company (1989-01-20) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-04) - AA
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full-group (1988-12-13) - AA
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legacy (1988-12-13) - 363
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resolution (1988-03-08) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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legacy (1987-05-14) - 288
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legacy (1987-02-12) - 288
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legacy (1987-02-06) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-03) - AA
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legacy (1986-11-03) - 363
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legacy (1986-06-27) - 288
