Arc Management Ltd

Company Name	Arc Management Ltd
Director	Harry Edmund Cowell
Company Status	Active
Company Number	01772830
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Harry Edmund Cowell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Mews 15 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN

Secretary Name	Ms Louise Elizabeth Mullenger
Nationality	British
Status	Current
Appointed	10 December 2007(24 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Fairlight Mews 15 St Johns Road Kingston Surrey KT1 4AN

Director Name	Catriona Mary Rhona Cowell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	4 Cunnington Street London W4 5EW

Secretary Name	John Reginald William Fordham
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 September 1993)
Role	Company Director
Correspondence Address	8 Putney High Street London SW15 1SL

Secretary Name	Harry Edmund Cowell
Nationality	British
Status	Resigned
Appointed	06 September 1993(9 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	The Old Bookies 22 Malden Road Cheam Surrey SM3 8QF

Director Name	Anita Harriet Cowell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 December 2007)
Role	Beauty Stylist
Correspondence Address	22 Malden Road Sutton Surrey SM3 8QF

Contact

Telephone	020 83372700
Telephone region	London

Location

Registered Address	36-38 Westbourne Grove Newton Road London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Harry Edmund Cowell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,424
Cash	£207
Current Liabilities	£2,631

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

1 February 1998	Delivered on: 10 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 February 1998

Delivered on: 10 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
7 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 August 2021	Registered office address changed from 148 Walsingham Gardens Epsom Surrey KT19 0NF to 36-38 Westbourne Grove Newton Road London W2 5SH on 11 August 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Director's details changed for Harry Edmund Cowell on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Harry Edmund Cowell on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Harry Edmund Cowell on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Return made up to 04/09/08; full list of members (3 pages)
12 November 2008	Return made up to 04/09/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Return made up to 04/09/07; full list of members (2 pages)
7 November 2007	Return made up to 04/09/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Return made up to 04/09/06; full list of members (2 pages)
31 October 2006	Return made up to 04/09/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 04/09/05; full list of members (3 pages)
22 September 2005	Return made up to 04/09/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 September 2004	Return made up to 04/09/04; full list of members (7 pages)
30 September 2004	Return made up to 04/09/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: 22 packham court lavender avenue worcester park surrey KT4 7RS (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 22 packham court lavender avenue worcester park surrey KT4 7RS (1 page)
26 October 2003	Return made up to 04/09/03; full list of members (7 pages)
26 October 2003	Return made up to 04/09/03; full list of members (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2002	Return made up to 04/09/02; full list of members (7 pages)
19 September 2002	Return made up to 04/09/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 04/09/01; full list of members (6 pages)
9 October 2001	Return made up to 04/09/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 February 2001	Registered office changed on 07/02/01 from: 8 putney high street london SW15 1SL (1 page)
7 February 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
7 February 2001	Return made up to 04/09/99; full list of members (8 pages)
7 February 2001	Return made up to 04/09/00; full list of members (7 pages)
7 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Restoration by order of the court (1 page)
7 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 February 2001	Return made up to 04/09/00; full list of members (7 pages)
7 February 2001	Restoration by order of the court (1 page)
7 February 2001	Return made up to 04/09/99; full list of members (8 pages)
7 February 2001	Registered office changed on 07/02/01 from: 8 putney high street london SW15 1SL (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
12 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 October 1998	Return made up to 04/09/98; no change of members (4 pages)
26 October 1998	Return made up to 04/09/98; no change of members (4 pages)
10 March 1998	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1998	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Return made up to 04/09/95; full list of members (6 pages)
13 June 1996	Return made up to 04/09/95; full list of members (6 pages)
3 May 1996	Full accounts made up to 31 March 1995 (8 pages)
3 May 1996	Full accounts made up to 31 March 1995 (8 pages)
4 April 1995	Return made up to 04/09/94; no change of members (4 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Return made up to 04/09/94; no change of members (4 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)