Company NameArc Integrated Marketing Ltd
Company StatusActive
Company Number00926351
CategoryPrivate Limited Company
Incorporation Date25 January 1968(52 years, 9 months ago)
Previous NameInternational Marketing And Promotions Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Patrick Dumouchel
Date of BirthNovember 1956 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2013(45 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleGroup Cfo
Country of ResidenceUnited States
Correspondence AddressPembroke Building Avonmore Road
London
W14 8DG
Secretary NameMiss Joanne Munis
StatusCurrent
Appointed07 April 2015(47 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameMs Sophie Marie Cassandre Martin Chantepie
Date of BirthMarch 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(49 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Talent Officer
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Nicholas Farnhill
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(51 years after company formation)
Appointment Duration1 year, 9 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameJohn Francis Patrick Farrell
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 1997)
RoleCompany Director
Correspondence AddressDorlin
Abinger Common
Dorking
Surrey
RH5 6JN
Secretary NameMargot Perry
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address23 Hera Court
Homer Drive
London
E14 3UJ
Director NameMr Nicholas Charles Orme
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(29 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Disraeli Crescent
High Wycombe
Buckinghamshire
HP13 5EJ
Secretary NameMr Nicholas Charles Orme
NationalityBritish
StatusResigned
Appointed15 April 1997(29 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Disraeli Crescent
High Wycombe
Buckinghamshire
HP13 5EJ
Director NameSuzanne Barnes
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address22 Gomer Place
Teddington
Middlesex
TW11 9AR
Director NameTanya Bastow
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address168 Upland Road
East Dulwich
London
SE22 0DQ
Director NameLucy Bullard
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressFlat 2 340 Uxbridge Road
Shepherds Bush
London
W12 7LL
Director NamePatrick Brian Atkinson
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Woodcote Road
Leigh On Sea
Essex
SS9 3NP
Director NameColin James Clark
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1999)
RoleCompany Director
Correspondence Address37 Brayburne Avenue
London
SW4 6AD
Director NameDavid John Harris
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address12 Pearcefield Avenue
London
SE23 3EU
Director NamePeter Martin Hollins
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPelling Place
50 Burfield Road
Windsor
Berkshire
SL4 2LP
Director NameLaura Jane Jones
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Correspondence Address10 Cromwell Avenue
Bromley
Kent
BR2 9AQ
Director NameLaura Jane Frances McFarlane
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(29 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressFlat 3 115 Sinclair Road
West Kinsington
London
W14 0NP
Director NameMr Richard Morpeth Jameson
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(30 years, 11 months after company formation)
Appointment Duration6 years (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin House, 41a Portland Road
Holland Park
London
W11 4LH
Director NameSimon Hebdon
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(35 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address34 Telford Place
Chelmsford
Essex
CM1 7QZ
Secretary NameSimon Hebdon
NationalityBritish
StatusResigned
Appointed30 June 2003(35 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 December 2005)
RoleAccountant
Correspondence Address34 Telford Place
Chelmsford
Essex
CM1 7QZ
Director NameAndrew Edwards
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 2005(37 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Director NameDarren Neill Norkett
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(37 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 2013)
RoleInternational Finance Director
Country of ResidenceEngland
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Secretary NameMiss Alison Wyllie
NationalityBritish
StatusResigned
Appointed19 December 2005(37 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 October 2006)
RoleCompany Director
Correspondence AddressFlat 2
186 Ladbroke Grove
London
W10 5LZ
Secretary NameElizabeth Louise Kiernan Earl
NationalityBritish
StatusResigned
Appointed06 October 2006(38 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2007)
RoleCompany Director
Correspondence Address9 Helena Road
Windsor
Berkshire
SL4 1JN
Director NameBruce Terry Haines
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(39 years, 2 months after company formation)
Appointment Duration7 months (resigned 26 October 2007)
RoleGroup Chief Executive
Correspondence Address31 Knox Street
London
W1H 1FS
Secretary NameMs Minna Katariina Gonzalez-Gomez
NationalityFinnish
StatusResigned
Appointed26 March 2007(39 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 November 2010)
RoleSecretary
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameSusanna Ewing
NationalityBritish
StatusResigned
Appointed30 November 2007(39 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72f Sinclair Road
London
W14 0NJ
Secretary NameRobert Davis
NationalityBritish
StatusResigned
Appointed03 November 2010(42 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 April 2011)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Gillian Walls Eckley
StatusResigned
Appointed13 April 2011(43 years, 2 months after company formation)
Appointment Duration10 months (resigned 07 February 2012)
RoleCompany Director
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Secretary NameRaj Basran
StatusResigned
Appointed07 February 2012(44 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Secretary NameGillian Walls Eckley
StatusResigned
Appointed17 May 2012(44 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2013)
RoleCompany Director
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Director NameMr Paul Lawson
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(45 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Building
Kensington Village Avonmore Road
London
W14 8HQ
Secretary NameMrs Sarah Anne Bailey
StatusResigned
Appointed13 January 2014(46 years after company formation)
Appointment Duration1 year, 2 months (resigned 02 April 2015)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameMr Laurence Darke
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(48 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Nicola Raj
StatusResigned
Appointed07 June 2017(49 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 February 2019)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG

Contact

Websitearcww.co.uk
Email address[email protected]
Telephone020 77511662
Telephone regionLondon

Location

Registered Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

68k at £1Mms Uk Holdings LTD
97.14%
Ordinary Non Voting
2k at £1Mms Uk Holdings LTD
2.86%
Ordinary

Financials

Year2014
Turnover£12,719,000
Net Worth£1,286,000
Cash£2,000
Current Liabilities£6,125,000

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 September 2020 (1 month, 2 weeks ago)
Next Return Due20 September 2021 (11 months from now)

Charges

23 June 2003Delivered on: 25 June 2003
Persons entitled: Lothbury Property Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £42909.72 paid into an interest bearing account.
Outstanding

Filing History

6 November 2017Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 July 2017Full accounts made up to 31 December 2016 (27 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
7 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
26 July 2016Full accounts made up to 31 December 2015 (22 pages)
23 June 2016Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
29 February 2016Termination of appointment of Andrew Edwards as a director on 23 February 2016 (1 page)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,000
(7 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,000
(7 pages)
2 July 2015Full accounts made up to 31 December 2014 (20 pages)
13 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 70,000
(7 pages)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 70,000
(7 pages)
7 July 2014Full accounts made up to 31 December 2013 (20 pages)
12 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
29 November 2013Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 70,000
(6 pages)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 70,000
(6 pages)
18 June 2013Full accounts made up to 31 December 2012 (20 pages)
8 May 2013Appointment of Mr. Patrick Dumouchel as a director (2 pages)
1 May 2013Termination of appointment of Darren Norkett as a director (1 page)
1 May 2013Appointment of Mr Paul Lawson as a director (2 pages)
30 January 2013Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
2 July 2012Full accounts made up to 31 December 2011 (20 pages)
17 May 2012Appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012Appointment of Raj Basran as a secretary (1 page)
7 February 2012Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
3 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (19 pages)
13 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
4 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Andrew Edwards on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Darren Neill Norkett on 1 October 2009 (2 pages)
7 July 2010Full accounts made up to 31 December 2009 (20 pages)
10 February 2010Auditor's resignation (1 page)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
20 October 2009Memorandum and Articles of Association (24 pages)
20 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 September 2009Return made up to 06/09/09; full list of members (4 pages)
27 May 2009Full accounts made up to 31 December 2008 (22 pages)
6 October 2008Return made up to 06/09/08; full list of members (4 pages)
6 October 2008Appointment terminated director bruce haines (1 page)
5 June 2008Appointment terminated director gary smith (1 page)
2 April 2008Full accounts made up to 31 December 2007 (23 pages)
18 January 2008Full accounts made up to 31 December 2006 (23 pages)
13 December 2007New secretary appointed (1 page)
30 November 2007Secretary resigned (1 page)
4 October 2007Return made up to 01/09/07; full list of members (4 pages)
4 October 2007Director's particulars changed (1 page)
17 July 2007Director resigned (1 page)
23 April 2007New director appointed (3 pages)
26 March 2007New secretary appointed (1 page)
9 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
11 November 2006Return made up to 01/09/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (25 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006New secretary appointed (2 pages)
11 October 2006Return made up to 01/09/06; full list of members (7 pages)
16 March 2006Auditor's resignation (2 pages)
14 February 2006Secretary resigned (1 page)
7 February 2006New secretary appointed (2 pages)
4 February 2006Full accounts made up to 31 December 2004 (25 pages)
9 December 2005New director appointed (2 pages)
5 December 2005Return made up to 06/09/05; full list of members (7 pages)
2 December 2005Director resigned (1 page)
2 December 2005New director appointed (3 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 March 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (25 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004Return made up to 06/09/04; full list of members (8 pages)
17 September 2004Director resigned (1 page)
6 January 2004Full accounts made up to 31 December 2002 (26 pages)
23 October 2003Return made up to 06/09/03; full list of members (8 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003Secretary resigned;director resigned (1 page)
23 October 2003New secretary appointed;new director appointed (2 pages)
25 June 2003Particulars of mortgage/charge (3 pages)
16 June 2003New director appointed (2 pages)
23 March 2003Director resigned (1 page)
6 October 2002Return made up to 06/09/02; full list of members (8 pages)
15 August 2002Re section 394 (1 page)
5 July 2002Full accounts made up to 31 December 2001 (25 pages)
4 July 2002Company name changed international marketing and prom otions group LIMITED\certificate issued on 04/07/02 (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (24 pages)
11 September 2001Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2000Full accounts made up to 31 December 1999 (24 pages)
18 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1999Full accounts made up to 31 December 1998 (24 pages)
23 September 1999Return made up to 06/09/99; full list of members (8 pages)
19 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
25 January 1999New director appointed (2 pages)
11 September 1998Return made up to 06/09/98; no change of members (8 pages)
7 May 1998Full accounts made up to 31 December 1997 (24 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
1 October 1997Return made up to 06/09/97; no change of members (4 pages)
23 April 1997Full group accounts made up to 31 December 1996 (21 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New secretary appointed;new director appointed (2 pages)
21 April 1997Secretary resigned;director resigned (1 page)
21 April 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
6 September 1996Return made up to 06/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1996Full group accounts made up to 31 December 1995 (22 pages)
4 October 1995Full group accounts made up to 31 December 1994 (22 pages)
18 September 1995Registered office changed on 18/09/95 from: 197 knightsbridge london SW7 1RP (1 page)
13 September 1995Return made up to 06/09/95; no change of members (4 pages)