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Company Information for

ARCMEDIA LIMITED

17 St Peters Place, Fleetwood, Lancashire, FY7 6EB,
Company Registration Number
05435588
Private Limited Company
Active

Company Overview

About Arcmedia Ltd
ARCMEDIA LIMITED was founded on 2005-04-26 and has its registered office in Lancashire. The organisation's status is listed as "Active". Arcmedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCMEDIA LIMITED
 
Legal Registered Office
17 St Peters Place
Fleetwood
Lancashire
FY7 6EB
Other companies in FY7
 
Previous Names
VANTAGE (GB) LIMITED09/06/2005
Filing Information
Company Number 05435588
Company ID Number 05435588
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864838183  
Last Datalog update: 2024-10-30 10:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCMEDIA LIMITED
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Companies with same name ARCMEDIA LIMITED
The following companies were found which have the same name as ARCMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCMEDIA (SURREY) LTD THE COACH BUILDING MARCH HOUSE CARLTON ROAD SOUTH GODSTONE SURREY RH9 8LE Active Company formed on the 2008-03-26
ARCMEDIA (INTERNATIONAL) LTD THE COACH BUILDING, MARCH HOUSE CARLTON ROAD SOUTH GODSTONE SURREY RH9 8LE Active - Proposal to Strike off Company formed on the 2014-01-21
ARCMEDIA DESIGN GROUP, INC. 12413 PLANTATION PINE LANE TAMPA FL 33635 Inactive Company formed on the 2005-12-13
ARCMEDIA EXCHANGE LIMITED Dissolved Company formed on the 2003-09-10
ARCMEDIA TECHNOLOGIES, LLC 45-35 46TH ST UNIT 5G New York WOODSIDE NY 11377 Active Company formed on the 2009-10-22

Company Officers of ARCMEDIA LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES WARWICK BANCROFT
Company Secretary 2005-05-21
BENJAMIN JAMES WARWICK BANCROFT
Director 2005-04-26
CHRISTOPHER JACKS
Director 2005-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JOHN BANCROFT
Company Secretary 2005-04-26 2005-05-21

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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-08PSC04Change of details for Mr Christopher Jacks as a person with significant control on 2021-01-08
2021-04-08CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES WARWICK BANCROFT on 2021-01-08
2021-04-08CH01Director's details changed for Mr Christopher Jacks on 2021-01-08
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-12PSC04Change of details for Mr Christopher Jacks as a person with significant control on 2019-09-10
2019-09-12CH01Director's details changed for Mr Christopher Jacks on 2019-09-10
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 140
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-15SH08Change of share class name or designation
2016-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-08SH0101/07/15 STATEMENT OF CAPITAL GBP 140
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 140
2016-03-08SH0101/07/15 STATEMENT OF CAPITAL GBP 140
2016-03-08SH0101/07/15 STATEMENT OF CAPITAL GBP 140
2016-03-08SH0101/07/15 STATEMENT OF CAPITAL GBP 140
2016-03-08SH0101/07/15 STATEMENT OF CAPITAL GBP 140
2015-09-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30CH01Director's details changed for Benjamin James Warwick Bancroft on 2013-04-30
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES WARWICK BANCROFT on 2013-04-30
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/04/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0126/04/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARWICK BANCROFT / 27/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARWICK BANCROFT / 27/01/2010
2009-10-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN BANCROFT / 12/05/2009
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN BANCROFT / 12/05/2009
2008-11-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-09CERTNMCOMPANY NAME CHANGED VANTAGE (GB) LIMITED CERTIFICATE ISSUED ON 09/06/05
2005-06-07225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCMEDIA 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 ARCMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-14 Outstanding HSBC BANK PLC
DEBENTURE 2005-08-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 3,927
Creditors Due After One Year 2012-05-31 £ 5,308
Creditors Due Within One Year 2013-05-31 £ 70,798
Creditors Due Within One Year 2012-05-31 £ 51,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARCMEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 44,970
Cash Bank In Hand 2012-05-31 £ 8,188
Current Assets 2013-05-31 £ 95,425
Current Assets 2012-05-31 £ 83,185
Debtors 2013-05-31 £ 27,005
Debtors 2012-05-31 £ 40,797
Secured Debts 2013-05-31 £ 4,070
Secured Debts 2012-05-31 £ 24,827
Shareholder Funds 2013-05-31 £ 47,008
Shareholder Funds 2012-05-31 £ 40,459
Stocks Inventory 2013-05-31 £ 23,450
Stocks Inventory 2012-05-31 £ 34,200
Tangible Fixed Assets 2013-05-31 £ 26,308
Tangible Fixed Assets 2012-05-31 £ 14,363

Debtors and other cash assets

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

ARCMEDIA LIMITED owns 2 domain names.

arc-media.co.uk   architecturalillustrators.co.uk  

Trademarks
We have not found any records of ARCMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCMEDIA 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 (82990 - Other business support service activities n.e.c.) as ARCMEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARCMEDIA 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 ARCMEDIA 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 ARCMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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