| Company Name | Arc Bh Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632982 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Brass Hat Media Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lars Sylvest |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Square Canterbury Kent CT1 3DJ |
| Secretary Name | Mr Hitesh Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parkthorne Drive North Harrow Middlesex HA2 7BU |
| Director Name | Nick Hamson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammonds Place London Road Burgess Hill RH15 9QJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63 |
| Current Liabilities | £65 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Company name changed brass hat media LTD\certificate issued on 28/07/09 (2 pages) |
| 28 July 2009 | Company name changed brass hat media LTD\certificate issued on 28/07/09 (2 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 18 soho square london W1D 3QL (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 soho square london W1D 3QL (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 soho square london W1D 3QL (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: new broad street house 35 new broad street london EC2M 1NH (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: new broad street house 35 new broad street london EC2M 1NH (1 page) |
| 21 January 2008 | Return made up to 23/11/07; full list of members
|
| 21 January 2008 | Return made up to 23/11/07; full list of members (7 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 12 July 2006 | Particulars of mortgage/charge (11 pages) |
| 12 July 2006 | Particulars of mortgage/charge (11 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 7 harp lane london EC3R 6DP (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 7 harp lane london EC3R 6DP (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Incorporation (13 pages) |
| 23 November 2005 | Incorporation (13 pages) |