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ARLIQUE MEDIA INVESTMENTS PLC - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 01694613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1 Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- BOULTON, Martin Clive
- ELLIS, Mary Elizabeth
- TIERNEY, James
- Company secretaries
- DERRINGTONS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1983-01-26
- Age Of Company 1983-01-26 41 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Arlique Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRIME FOCUS LONDON PLC
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-03-31
⚠
- Annual Return
- Due Date: 2017-12-29
- Last Date: 2016-12-15
⚠
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ARLIQUE MEDIA INVESTMENTS PLC Company Description
- ARLIQUE MEDIA INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 01694613. Its current trading status is "live". It was registered 1983-01-26. It was previously called PRIME FOCUS LONDON PLC. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-03-31.It can be contacted at 1 Kings Avenue .
Get ARLIQUE MEDIA INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arlique Media Investments Plc - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- 1983-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01694613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01694613#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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-28) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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gazette-notice-compulsory (2019-01-22) - GAZ1
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liquidation-voluntary-statement-of-affairs (2019-01-21) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-01-21) - 600
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resolution (2019-01-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-11-28) - DISS40
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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confirmation-statement-with-updates (2018-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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dissolved-compulsory-strike-off-suspended (2018-11-10) - DISS16(SOAS)
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gazette-notice-compulsory (2018-10-09) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-15) - DISS40
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accounts-with-accounts-type-group (2018-08-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-28) - AA
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gazette-notice-compulsory (2017-10-24) - GAZ1
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dissolved-compulsory-strike-off-suspended (2017-11-09) - DISS16(SOAS)
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mortgage-satisfy-charge-full (2017-11-17) - MR04
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mortgage-satisfy-charge-full (2017-11-20) - MR04
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keyboard_arrow_right 2016
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resolution (2016-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-group (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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dissolved-compulsory-strike-off-suspended (2015-01-03) - DISS16(SOAS)
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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gazette-filings-brought-up-to-date (2015-02-24) - DISS40
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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termination-director-company-with-name (2014-07-10) - TM01
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memorandum-articles (2014-01-16) - MEM/ARTS
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resolution (2014-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-22) - CH04
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accounts-with-accounts-type-group (2013-10-07) - AA
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termination-director-company-with-name (2013-11-05) - TM01
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termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-04-17) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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resolution (2012-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-23) - MG02
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legacy (2011-02-22) - MG01
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accounts-amended-with-accounts-type-group (2011-02-14) - AAMD
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accounts-with-accounts-type-group (2011-01-31) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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legacy (2011-01-15) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-04-28) - RESOLUTIONS
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capital-allotment-shares (2011-10-24) - SH01
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accounts-with-accounts-type-group (2011-10-31) - AA
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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capital-allotment-shares (2011-11-24) - SH01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-08) - AD02
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move-registers-to-sail-company (2010-01-08) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01
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auditors-resignation-company (2010-05-18) - AUD
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appoint-person-director-company-with-name (2010-06-22) - AP01
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legacy (2010-10-26) - MG02
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legacy (2010-01-19) - MG01
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legacy (2010-11-10) - MG01
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legacy (2010-11-15) - MG02
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legacy (2010-11-23) - MG01
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capital-allotment-shares (2010-12-15) - SH01
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legacy (2010-11-05) - MG01
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keyboard_arrow_right 2009
-
legacy (2009-01-05) - 363a
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accounts-with-accounts-type-group (2009-02-05) - AA
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-03-25) - OC138
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certificate-capital-reduction-share-premium (2009-03-25) - CERT19
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-11-26) - MG01
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resolution (2009-12-20) - RESOLUTIONS
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miscellaneous (2009-09-16) - MISC
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 363s
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legacy (2008-01-24) - 395
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legacy (2008-02-01) - 88(2)R
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legacy (2008-02-01) - 88(3)
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legacy (2008-04-30) - 288b
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legacy (2008-07-25) - 88(2)
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legacy (2008-07-25) - 88(3)
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-08-27) - 288a
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certificate-change-of-name-company (2008-10-16) - CERTNM
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resolution (2008-10-23) - RESOLUTIONS
-
legacy (2008-05-15) - 403a
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keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-03-12) - 88(2)R
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legacy (2007-03-12) - 88(3)
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legacy (2007-03-12) - 225
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legacy (2007-03-27) - 363s
-
legacy (2007-06-26) - 88(3)
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accounts-with-accounts-type-group (2007-07-09) - AA
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resolution (2007-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-12-19) - 288c
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legacy (2007-06-26) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-05-24) - 288a
-
legacy (2006-05-24) - 363s
-
legacy (2006-05-15) - 288b
-
legacy (2006-05-12) - 403a
-
legacy (2006-05-02) - 403a
-
legacy (2006-05-12) - 288a
-
legacy (2006-04-06) - 288b
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accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-05-31) - 123
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legacy (2006-05-31) - 88(2)R
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-09-14) - 288b
-
legacy (2006-12-13) - 288c
-
legacy (2006-12-13) - 288b
-
legacy (2006-12-13) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-12-14) - 395
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legacy (2005-09-08) - 288b
-
legacy (2005-07-27) - 288c
-
legacy (2005-07-08) - 288a
-
legacy (2005-05-12) - 288b
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accounts-with-accounts-type-group (2005-03-31) - AA
-
legacy (2005-01-27) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-10-29) - 288b
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accounts-with-accounts-type-group (2004-02-09) - AA
-
legacy (2004-01-15) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
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accounts-with-accounts-type-group (2003-03-28) - AA
-
legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288c
-
legacy (2002-11-06) - 288c
-
accounts-with-accounts-type-group (2002-01-24) - AA
-
legacy (2002-01-16) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-14) - AA
-
legacy (2001-01-11) - 363s
-
legacy (2001-07-11) - 395
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-24) - AA
-
legacy (2000-01-10) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-07-27) - 403a
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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memorandum-articles (1999-02-06) - MEM/ARTS
-
legacy (1999-01-22) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-04-15) - 403a
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legacy (1998-06-05) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-02) - AA
-
legacy (1998-02-25) - 288a
-
legacy (1998-02-25) - 288b
-
legacy (1998-01-27) - 363s
-
legacy (1998-01-27) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-11) - 363s
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accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-01-23) - 395
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-12-05) - 395
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keyboard_arrow_right 1996
-
legacy (1996-01-28) - 363s
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accounts-with-accounts-type-full-group (1996-02-21) - AA
-
legacy (1996-04-22) - 325
-
legacy (1996-04-22) - 353
-
legacy (1996-04-22) - 287
-
legacy (1996-02-25) - 288
-
legacy (1996-11-10) - 88(2)R
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resolution (1996-12-16) - RESOLUTIONS
-
legacy (1996-12-19) - 288a
-
legacy (1996-10-28) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-07-28) - 403a
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full-group (1995-02-22) - AA
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legacy (1995-05-23) - 353a
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accounts-with-accounts-type-interim (1995-06-29) - AA
-
legacy (1995-07-12) - 325
-
resolution (1995-09-15) - RESOLUTIONS
-
legacy (1995-08-18) - 353
-
legacy (1995-09-18) - 287
-
legacy (1995-10-12) - 288
-
legacy (1995-12-29) - 403a
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keyboard_arrow_right 1994
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resolution (1994-06-02) - RESOLUTIONS
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legacy (1994-01-27) - 363s
-
legacy (1994-04-29) - PROSP
-
legacy (1994-06-02) - 122
-
legacy (1994-06-02) - 123
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accounts-with-accounts-type-full-group (1994-01-09) - AA
-
memorandum-articles (1994-06-02) - MEM/ARTS
-
legacy (1994-08-10) - 288
-
legacy (1994-08-30) - 88(2)R
-
legacy (1994-11-01) - 395
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keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
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legacy (1993-03-15) - 288
-
legacy (1993-02-13) - 363s
-
accounts-with-accounts-type-full-group (1993-01-25) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-20) - AA
-
legacy (1992-05-06) - 88(2)
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legacy (1992-02-25) - 363s
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legacy (1992-05-18) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-04-10) - 363a
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legacy (1991-02-04) - 395
-
legacy (1991-01-22) - 395
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keyboard_arrow_right 1990
-
statement-of-affairs (1990-01-04) - SA
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legacy (1990-01-04) - 88(2)O
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accounts-with-accounts-type-full-group (1990-01-09) - AA
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certificate-change-of-name-company (1990-01-30) - CERTNM
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memorandum-articles (1990-02-27) - MEM/ARTS
-
legacy (1990-03-05) - 363
-
legacy (1990-05-29) - 395
-
legacy (1990-08-03) - 122
-
legacy (1990-11-16) - 88(2)R
-
legacy (1990-11-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-12-21) - AA
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keyboard_arrow_right 1989
-
legacy (1989-04-20) - 403a
-
legacy (1989-02-23) - 395
-
legacy (1989-12-07) - 88(2)P
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legacy (1989-10-27) - 363
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keyboard_arrow_right 1988
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resolution (1988-01-19) - RESOLUTIONS
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legacy (1988-01-05) - 128(3)
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legacy (1988-01-05) - 128(4)
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legacy (1988-05-11) - 363
-
legacy (1988-01-22) - 123
-
legacy (1988-01-22) - 122
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legacy (1988-01-22) - PUC 2
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legacy (1988-01-22) - 88(2)
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accounts-with-accounts-type-full (1988-03-01) - AA
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accounts-with-accounts-type-full (1988-11-24) - AA
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keyboard_arrow_right 1987
-
legacy (1987-03-13) - 363
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legacy (1987-05-26) - 395
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-10-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1987-11-02) - CERT5
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resolution (1987-11-05) - RESOLUTIONS
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legacy (1987-11-05) - 43(3)
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auditors-statement (1987-11-05) - AUDS
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auditors-report (1987-11-05) - AUDR
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re-registration-memorandum-articles (1987-11-05) - MAR
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legacy (1987-11-06) - 287
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legacy (1987-11-06) - 288
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legacy (1987-11-23) - PUC 2
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legacy (1987-11-30) - PROSP
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memorandum-articles (1987-12-16) - MEM/ARTS
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legacy (1987-12-17) - 353
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accounts-balance-sheet (1987-11-05) - BS
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keyboard_arrow_right 1986
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legacy (1986-10-23) - 288
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legacy (1986-09-27) - 288
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accounts-with-accounts-type-full (1986-08-22) - AA
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keyboard_arrow_right 1984
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memorandum-articles (1984-10-05) - MEM/ARTS
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keyboard_arrow_right 1983
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incorporation-company (1983-01-26) - NEWINC
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certificate-change-of-name-company (1983-02-15) - CERTNM
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legacy (1983-02-07) - 288a
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miscellaneous (1983-01-26) - MISC
