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Home > England & Wales Companies > ARC MANAGEMENT LTD
Company Information for

ARC MANAGEMENT LTD

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
01772830
Private Limited Company
Active

Company Overview

About Arc Management Ltd
ARC MANAGEMENT LTD was founded on 1983-11-24 and has its registered office in London. The organisation's status is listed as "Active". Arc Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARC MANAGEMENT LTD
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in KT19
 
Filing Information
Company Number 01772830
Company ID Number 01772830
Date formed 1983-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 09:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Companies with same name ARC MANAGEMENT LTD
The following companies were found which have the same name as ARC MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC MANAGEMENT CONSULTANTS LTD 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH Active Company formed on the 2010-05-05
ARC MANAGEMENT CONSULTING LIMITED 43 BERKELEY SQUARE SUITE 4B LONDON W1J 5FJ Active Company formed on the 2011-07-15
ARC MANAGEMENT SERVICE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-04-08
ARC MANAGEMENT CONSULTANTS LIMITED 77 HARTYS QUAY ROCHESTOWN CORK Dissolved Company formed on the 2000-03-30
ARC MANAGEMENT CONSULTING CORP. 1164 EAST 19TH STREET KINGS BROOKLYN NEW YORK 11230 Active Company formed on the 2010-06-25
ARC MANAGEMENT CORP. ULSTER Active Company formed on the 1976-08-19
ARC Management, Inc. 6145 Broadway St. Denver CO 80216 Good Standing Company formed on the 2011-12-28
ARC Management, LLC 1712 Pioneer Ave Ste 1595 Cheyenne WY 82001 Active Company formed on the 2010-07-16
ARC MANAGEMENT, L.L.C. 2071 CHAIN BRIDGE RD. VIENNA VA 22182 Active Company formed on the 1996-02-01
ARC MANAGEMENT CONSULTANCY LIMITED 6 BRONTE GROVE EWLOE DEESIDE CH5 3UJ Active - Proposal to Strike off Company formed on the 2016-04-19
ARC MANAGEMENT COMPANY, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2000-03-20
ARC MANAGEMENT GROUP, L.L.C. NV Revoked Company formed on the 2005-06-08
ARC MANAGEMENT SERVICES, LLC NV Dissolved Company formed on the 2008-11-13
ARC MANAGEMENT GROUP PTY LTD Active Company formed on the 2016-05-31
ARC MANAGEMENT PTY LTD Sydney NSW 2000 Active Company formed on the 1996-11-06
ARC MANAGEMENT SOON WING ROAD Singapore 347893 Dissolved Company formed on the 2008-09-13
ARC MANAGEMENT LIMITED Unknown Company formed on the 2014-07-15
ARC MANAGEMENT SUBSIDIARY LLC Delaware Unknown
ARC MANAGEMENT SERVICES INC Delaware Unknown
Arc Management LLC Delaware Unknown

Company Officers of ARC MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LOUISE ELIZABETH MULLENGER
Company Secretary 2007-12-10
HARRY EDMUND COWELL
Director 1991-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY EDMUND COWELL
Company Secretary 1993-09-06 2007-12-10
ANITA HARRIET COWELL
Director 1994-08-01 2007-12-10
CATRIONA MARY RHONA COWELL
Director 1991-09-04 1994-08-01
JOHN REGINALD WILLIAM FORDHAM
Company Secretary 1991-09-04 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY EDMUND COWELL PAPA ENTERTAINMENT LIMITED Director 2012-07-24 CURRENT 2011-05-12 Active
HARRY EDMUND COWELL MISSION PRODUCTIONS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
HARRY EDMUND COWELL MISSION ARTIST MANAGEMENT LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
HARRY EDMUND COWELL MISSION MARKETING AND DISTRIBUTION LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
HARRY EDMUND COWELL MISSION ENTERTAINMENT GROUP LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
HARRY EDMUND COWELL MISSION PUBLISHING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
HARRY EDMUND COWELL MISSION RECORDINGS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0104/09/12 ANNUAL RETURN FULL LIST
2011-11-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0104/09/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Harry Edmund Cowell on 2010-01-01
2009-11-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0104/09/09 ANNUAL RETURN FULL LIST
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 04/09/08; full list of members
2008-01-08288aNew secretary appointed
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 22 PACKHAM COURT LAVENDER AVENUE WORCESTER PARK SURREY KT4 7RS
2003-10-26363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-02-07288cDIRECTOR'S PARTICULARS CHANGED
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-07AC92ORDER OF COURT - RESTORATION 06/02/01
2001-02-07363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
2001-02-07363aRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2001-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 8 PUTNEY HIGH STREET LONDON SW15 1SL
2000-10-17GAZ2STRUCK OFF AND DISSOLVED
2000-06-27GAZ1FIRST GAZETTE
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-10363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1998-02-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-27363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-06-13363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1995-04-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-12363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-22363sRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-26363bRETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ARC MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-06-27
Fines / Sanctions
No fines or sanctions have been issued against ARC MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 67
Current Assets 2012-04-01 £ 67
Shareholder Funds 2012-04-01 £ 2,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARC MANAGEMENT LTD
Trademarks
We have not found any records of ARC MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARC MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-09-29 GBP £550
SHEFFIELD CITY COUNCIL 2014-09-29 GBP £550 CHARITIES & VOLUNTARY ORGANISA

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARC MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARC MANAGEMENT LTDEvent Date2000-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARC MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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