Administrative Receiver
Company Information for ARCHANT LIMITED
2nd Floor 45 Church Street, 45 CHURCH STREET, Birmingham, B3 2RT,
|
Company Registration Number
04126997
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
---|---|---|---|
ARCHANT LIMITED | |||
Legal Registered Office | |||
2nd Floor 45 Church Street 45 CHURCH STREET Birmingham B3 2RT Other companies in NR1 | |||
| |||
Company Number | 04126997 | |
---|---|---|
Company ID Number | 04126997 | |
Date formed | 2000-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2019-12-18 | |
Return next due | 2021-01-29 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 23:09:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHANT (DORMANTS) LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1993-01-27 | |
ARCHANT (SERVICES) LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1981-01-08 | |
ARCHANT (THORPE) LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1993-11-17 | |
ARCHANT ANGLIA (EAST) LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1978-11-01 | |
ARCHANT ANGLIA (WEST) LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1979-06-14 | |
ARCHANT BHGC LIMITED | 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB | Liquidation | Company formed on the 2011-09-22 | |
ARCHANT BHGC LIMITED | Unknown | |||
ARCHANT CENTRAL SCOTLAND LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active | Company formed on the 2001-07-24 | |
ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active | Company formed on the 2003-10-08 | |
ARCHANT COMMUNITY MAGAZINES LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 2005-03-22 | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | KPMG ONE SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6GH | In Administration/Administrative Receiver | Company formed on the 2001-06-28 | |
ARCHANT CONSULTING LIMITED | Jesse Cottage, Brandy Bottom Cricket Hill Lane Yateley GU46 6BE | Active | Company formed on the 2017-05-23 | |
ARCHANT DEVON LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active | Company formed on the 2001-07-24 | |
ARCHANT DEVON & CORNWALL HOLDINGS LIMITED | 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB | In Administration/Administrative Receiver | Company formed on the 2020-01-20 | |
ARCHANT DEVON & CORNWALL LIMITED | 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB | In Administration/Administrative Receiver | Company formed on the 2020-01-20 | |
ARCHANT DIALOGUE LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1988-06-10 | |
ARCHANT EAST LONDON & ESSEX LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active | Company formed on the 2001-07-24 | |
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 1988-12-07 | |
ARCHANT FRANCE MAGAZINES LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active - Proposal to Strike off | Company formed on the 2005-03-22 | |
ARCHANT HERTFORDSHIRE LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE | Active | Company formed on the 2001-07-24 |
Officer | Role | Date Appointed |
---|---|---|
SIMON TRISTAN BAX |
||
SIMON CHARLES COPEMAN |
||
ALISON JANE HASTINGS |
||
JEFFREY LAWRENCE HENRY |
||
DAVID JOHN MCLEAVY HILL |
||
BRIAN GERARD MCCARTHY |
||
MICHAEL JEFFREY WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONITA CHARLENE ALLEYNE |
Director | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
JONATHAN AUBREY ERIC HUSTLER |
Director | ||
ADRIAN DION JEAKINGS |
Director | ||
JOHN OLIVER ELLISON |
Company Secretary | ||
RICHARD WILSON JEWSON |
Director | ||
RICHARD EDWARD JOHN WYATT |
Director | ||
JUNE FRANCES DE MOLLER |
Director | ||
CHARLES PHILIP GRAF |
Director | ||
JOHN ANTHONY FRY |
Director | ||
GEOFFREY HENRY CHARLES COPEMAN |
Director | ||
NIGEL GORDON FORSYTH WEBSPER |
Director | ||
ANITA MARGARET FREW |
Director | ||
ROGER VICTOR JOHN CADBURY |
Director | ||
CHRISTOPHER LAWRENCE |
Director | ||
PETER MICHAEL STRONG |
Director | ||
THOMAS STEVENSON |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD | Director | 2013-11-01 | CURRENT | 1980-10-02 | Active | |
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2001-09-17 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
MOTABILITY OPERATIONS GROUP PLC | Director | 2018-06-01 | CURRENT | 2008-03-20 | Active | |
BRITISH BOARD OF FILM CLASSIFICATION | Director | 2014-04-16 | CURRENT | 1911-08-17 | Active | |
ALISON HASTINGS MEDIA LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2015-06-26 | CURRENT | 2014-03-27 | Active | |
ARCHANT HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2000-07-25 | Liquidation | |
ARCHANT BHGC LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-22 | Liquidation | |
PLANNINGFINDER LTD | Director | 2014-11-24 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1884-01-15 | Active | |
JOHN INNES FOUNDATION | Director | 2017-04-01 | CURRENT | 2005-09-26 | Active | |
WENSUM DEVELOPMENTS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
FRIARS 695 LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
ROYAL NORFOLK AGRICULTURAL ASSOCIATION | Director | 2012-04-19 | CURRENT | 1984-05-18 | Active | |
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-08 | Active | |
WENSUM HOMES LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-08 | Active | |
JARROLD (ST. JAMES) LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-17 | Active | |
JARROLD (ST. JAMES) D1/D2 LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-17 | Active | |
ST ANDREWS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1993-06-01 | Active | |
ALL ANGLIA RADIO LIMITED | Director | 2014-06-17 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
NLA MEDIA ACCESS LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-20 | Active | |
ARCHANT BHGC LIMITED | Director | 2011-11-15 | CURRENT | 2011-09-22 | Liquidation | |
ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-08 | Active | |
ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
PLANNINGFINDER LTD | Director | 2011-04-01 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
LOCAL VOUCHERS LIMITED | Director | 2010-12-20 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
KOS MEDIA (PUBLISHING) LIMITED | Director | 2010-06-21 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
WEDDINGLINK LIMITED | Director | 2008-11-01 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
P. SCROGIE,LIMITED | Director | 2008-11-01 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
J H PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
ARCHANT STYLE LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
ECNG INVESTMENT CO LIMITED | Director | 2008-11-01 | CURRENT | 1997-07-04 | Active | |
ARCHANT LIFESTYLE LIMITED | Director | 2008-11-01 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
ARCHANT NORTH LONDON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT SUFFOLK LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ANGEL MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-11 | Active | |
KENT ON SUNDAY LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ARCHANT IMAGING LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
ARCHANT TRAVEL LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
THE ANGLIA ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LIVING EDGE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
RISE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ARCHANT LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (EAST) LIMITED | Director | 2008-11-01 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
ARCHANT (SERVICES) LIMITED | Director | 2008-11-01 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
ARCHANT VENTURES LIMITED | Director | 2008-11-01 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
ARCHANT LEASING LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-15 | Active | |
CORNWALL LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ARCHANT LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT HERTFORDSHIRE LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT DEVON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT KENT LIMITED | Director | 2008-11-01 | CURRENT | 2004-08-23 | Active | |
NORWICH MERCURY COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2008-11-01 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
YARMOUTH MERCURY,LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
POP-UP PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
NORFOLK NEWS COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
MID-ANGLIA NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
PRINTEL LIMITED | Director | 2008-11-01 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
LONDON RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
COMMUNITY MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
CITY RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
HACKNEY GAZETTE LIMITED | Director | 2008-11-01 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
EASTERN EVENING NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
ADPRINT LIMITED | Director | 2008-11-01 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (WEST) LIMITED | Director | 2008-11-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
ENTERPRISE RADIO LIMITED | Director | 2008-11-01 | CURRENT | 1980-06-02 | Active | |
HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
ECNEWS LIMITED | Director | 2008-11-01 | CURRENT | 1984-09-05 | Active | |
LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
ARCHANT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
BLACKHEATH NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1986-07-10 | Active | |
ARCHANT DIALOGUE LIMITED | Director | 2008-11-01 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
ARCHANT REGIONAL LIMITED | Director | 2008-11-01 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
FRANCE MAGASIN LIMITED | Director | 2008-11-01 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
ARCHANT PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-27 | Liquidation | |
ARCHANT (DORMANTS) LIMITED | Director | 2008-11-01 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
JIR LIMITED | Director | 2008-11-01 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
ARCHANT (THORPE) LIMITED | Director | 2008-11-01 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
SUSSEX LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
NORTH LONDON NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ARCHANT SPECIALIST LIMITED | Director | 2008-11-01 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
FRENCH PROPERTY NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
ADVENT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1996-05-14 | Active | |
SOS DATA LTD | Director | 2008-11-01 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
ARCHANT SOMERSET LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ROMSEY PUBLISHING GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
THE RESIDENT LIMITED | Director | 2008-11-01 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ARCHANT FRANCE MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2000-07-25 | Liquidation | |
ARCHANT NORFOLK LIMITED | Director | 2008-10-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2004-01-05 | CURRENT | 1884-01-15 | Active | |
MYOWNDOC LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRISTAN BAX | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Prospect House Rouen Road Norwich Norfolk NR1 1RE | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCLEAVY HILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA CROSS | |
AP01 | DIRECTOR APPOINTED MISS TARA CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFREY WALSH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TARA CROSS on 2020-04-01 | |
AP03 | Appointment of Miss Tara Cross as company secretary on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES COPEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 2884664.4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041269970003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 2884264.4 | |
CH01 | Director's details changed for Mr Simon Tristan Bax on 2018-08-16 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2884164.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2884164.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 2884164.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE HASTINGS | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2881364.4 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 2881364.4 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 12/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2879364.4 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Jeffrey Lawrence Henry on 2015-07-28 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2877364.4 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 2877364.4 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUBREY ERIC HUSTLER | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2877364.4 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 2875364.4 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON | |
AP01 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2875364.4 | |
AR01 | 18/12/13 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 2873364.4 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCLEAVY HILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 18/12/12 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 13/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 2872364.4 | |
AP01 | DIRECTOR APPOINTED MISS SONITA CHARLENE ALLEYNE | |
AR01 | 18/12/11 BULK LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE DE MOLLER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCENTIVE PLANS 13/04/2011 | |
AR01 | 18/12/10 FULL LIST | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 2872364.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 2871264.40 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 2872160.40 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 2871160.40 | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 2870960.4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEFFREY WALSH | |
AR01 | 18/12/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE FRANCES DE MOLLER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUBREY ERIC HUSTLER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES COPEMAN / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES TROUGHTON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD JOHN WYATT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON JEWSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 17/12/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GRAF | |
RES01 | ALTER ARTICLES 30/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS RICHARD EDWARD JOHN WYATT LOGGED FORM | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 | |
363s | RETURN MADE UP TO 18/12/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Resolutions passed:<ul><li>Resolution S366A disp holding agm 23/02/01<li>Resolution S366A disp holding agm 23/02/01</ul> |
Appointmen | 2020-09-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ARCHANT PENSION AND LIFE ASSURANCE SCHEME TRUSTEE LIMITED (AS “SECURITY AGENT”) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ARCHANT LIMITED
ARCHANT LIMITED owns 247 domain names.Showing the first 50 domains
anglia24.co.uk bath-life.co.uk bdrecorder.co.uk bbjournal.co.uk bandhlife.co.uk barkinganddagenhamexpress.co.uk barkinganddagenhampost.co.uk barkinganddagenhamweekender.co.uk barkingexpress.co.uk brentrecorder.co.uk camdenchronicle.co.uk camdengazette.co.uk cambridgeshire-county-life.co.uk cambridgeshire24.co.uk cambridgeshirecounty-life.co.uk cambridgeshirecountylife.co.uk camdentimes.co.uk cambs24.co.uk cambsjobsweekly.co.uk cambstimes.co.uk cambstimes24.co.uk com24.co.uk dartfordtimes.co.uk durhamcountylife.co.uk dunmowbroadcast24.co.uk dorchesterlife.co.uk dissmercury.co.uk essexcountylife.co.uk elystandard24.co.uk essexjobsweekly.co.uk essex24.co.uk gm24.co.uk hamhighbroadway.co.uk health24.co.uk herald24.co.uk hammersmithtimes.co.uk heraldnews.co.uk hertfordherald.co.uk hertfordshire-county-life.co.uk hertfordshirecounty-life.co.uk ham-high.co.uk haveringpost.co.uk hamandhigh.co.uk hertfordtimes.co.uk herts24.co.uk hertsjobsweekly.co.uk harrowandsudburychronicle.co.uk hcn.co.uk ilfordandredbridgefreepost.co.uk ilfordandredbridgepost.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London City Hall | |
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Publications & Periodicals |
Cheltenham Borough Council | |
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R4317-CUL102 |
Cheltenham Borough Council | |
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R4317-CUL102 |
Cheltenham Borough Council | |
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R4317-CUL102 |
Cheltenham Borough Council | |
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R4317-CUL102 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
40069000 | Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips) | |||
49119900 | Printed matter, n.e.s. | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
40151900 | Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ARCHANT LIMITED | Event Date | 2020-09-08 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List No 3590 of 2020 (Company Number 04126997 ) ARCHANT LIMITED Nature of Business: Holding Co… | |||
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