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Home > England & Wales Companies > ARC MEDIA ASSOCIATES LIMITED
Company Information for

ARC MEDIA ASSOCIATES LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD,
Company Registration Number
04875971
Private Limited Company
Active

Company Overview

About Arc Media Associates Ltd
ARC MEDIA ASSOCIATES LIMITED was founded on 2003-08-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Arc Media Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARC MEDIA ASSOCIATES LIMITED
 
Legal Registered Office
CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND ON SEA
ESSEX
SS1 1BD
Other companies in SS1
 
Filing Information
Company Number 04875971
Company ID Number 04875971
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC MEDIA ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED
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Company Officers of ARC MEDIA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MIRANDA ELIZABETH CORALLINI
Company Secretary 2006-09-12
ALDO RENZO CORALLINI
Director 2003-08-25
FIONA MIRANDA ELIZABETH CORALLINI
Director 2003-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALDO RENZO CORALLINI
Company Secretary 2003-08-25 2006-09-12
VIRGINIA AMGHAR KELTZ
Director 2003-08-25 2006-01-18
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-08-22 2003-08-25
ABERGAN REED LIMITED
Nominated Director 2003-08-22 2003-08-25

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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24Director's details changed for Fiona Miranda Elizabeth Corallini on 2023-08-23
2023-08-24Director's details changed for Aldo Renzo Corallini on 2023-08-24
2023-08-24CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-10-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Change of details for Mr Aldo Renzo Corallini as a person with significant control on 2016-04-06
2022-08-22Change of details for Mrs Fiona Miranda Corallini as a person with significant control on 2016-04-06
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22PSC04Change of details for Mr Aldo Renzo Corallini as a person with significant control on 2016-04-06
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 6670
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 6670
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6670
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MIRANDA ELIZABETH CORALLINI / 22/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALDO RENZO CORALLINI / 22/08/2010
2009-09-22363aReturn made up to 22/08/09; full list of members
2009-04-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 22/08/08; full list of members
2008-06-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363aReturn made up to 22/08/07; full list of members
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 32 RETREAT ROAD WESTCLIFF ON SEA ESSEX SS0 7NN
2006-09-12363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-02RES04£ NC 100/50000 18/11/
2004-12-02123NC INC ALREADY ADJUSTED 18/11/04
2004-12-0288(2)RAD 18/11/04--------- £ SI 10000@1=10000 £ IC 5/10005
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-2388(2)RAD 01/09/03--------- £ SI 2@1=2 £ IC 3/5
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: IFIELD HOUSE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-2388(2)RAD 25/08/03--------- £ SI 2@1=2 £ IC 1/3
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 32 RETREAT ROAD WESTCLIFF ON SEA ESSEX SS0 7NN
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-09-03288bSECRETARY RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to ARC MEDIA ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARC MEDIA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC MEDIA ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 53,193
Creditors Due Within One Year 2011-12-31 £ 54,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEDIA ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 6,670
Called Up Share Capital 2011-12-31 £ 6,670
Cash Bank In Hand 2012-12-31 £ 20,852
Cash Bank In Hand 2011-12-31 £ 3,772
Current Assets 2012-12-31 £ 54,802
Current Assets 2011-12-31 £ 61,889
Debtors 2012-12-31 £ 33,950
Debtors 2011-12-31 £ 58,117
Shareholder Funds 2012-12-31 £ 3,539
Shareholder Funds 2011-12-31 £ 9,980
Tangible Fixed Assets 2012-12-31 £ 2,290
Tangible Fixed Assets 2011-12-31 £ 2,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC MEDIA ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ARC MEDIA ASSOCIATES LIMITED owns 1 domain names.

arcma.co.uk  

Trademarks
We have not found any records of ARC MEDIA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC MEDIA ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARC MEDIA ASSOCIATES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ARC MEDIA ASSOCIATES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC MEDIA ASSOCIATES LIMITED 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 MEDIA ASSOCIATES LIMITED 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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