Active
Company Information for ARDEAT AND CO (UK) LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
08431419
Private Limited Company
Active |
Company Name | ||
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ARDEAT AND CO (UK) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08431419 | |
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Company ID Number | 08431419 | |
Date formed | 2013-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:34:08 |
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Officer | Role | Date Appointed |
---|---|---|
MCS FORMATIONS LIMITED |
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JOHN ROBERT CALDON |
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EDMUND ANDREW HENNING |
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PAUL ISLWYN THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL METHODS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-10-12 | Active | |
CONFIGURE ONE EUROPE, LTD. | Company Secretary | 2017-05-04 | CURRENT | 2006-10-24 | Active | |
FAULKES TELESCOPE PROJECT LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SIRA PRODUCTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-12-08 | Active | |
ARCHIMEDES HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-08-02 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA EUROPE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2003-03-12 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA TRUSTEES LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2010-08-27 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
ARCHIMEDES PHARMA UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Company Secretary | 2015-02-17 | CURRENT | 1989-03-13 | Active | |
GVERSION LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
THE DILL FAULKES EDUCATIONAL TRUST LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1998-05-28 | Active | |
TOPOAK LIMITED | Company Secretary | 2013-12-23 | CURRENT | 1998-03-23 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1996-12-31 | Active | |
KYOWA KIRIN LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1998-01-30 | Active | |
VOLITION RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
WOODSIDE ENERGY (N.A.) LTD | Company Secretary | 2012-08-13 | CURRENT | 2002-04-04 | Active | |
WOODSIDE ENERGY (UK) LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2001-06-11 | Active | |
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
JSP CORPORATE SOLUTIONS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-08-11 | Dissolved 2017-03-21 | |
C & R RESEARCH LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MARINE UK OFFICE LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-06-06 | |
PAGMAT UK LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TBU8 LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LX INNOVATION LTD. | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
AVENTYN UK LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
CLEVEDON CAPITAL PARTNERS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-06-12 | Active | |
FAIRWARNING SOFTWARE LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
TBU6 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TBU7 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TBU5 LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
FUSIONGROVE LTD. | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
CLASS MOVIES LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
FLAME CORPORATE LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
WILDFLAME PRODUCTIONS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
WILDFLAME PRODUCTIONS LIMITED | Director | 2016-05-01 | CURRENT | 2015-11-05 | Active | |
IT'S MY SHOUT COMMUNITY INTEREST COMPANY | Director | 2016-04-13 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
CERTNM | Company name changed flame distribution LIMITED\certificate issued on 28/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ST QUINTIN ( EXECUTOR OF ESTATE JOHN CALDON) | |
PSC07 | CESSATION OF JOHN ROBERT CALDON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Edmund Andrew Henning on 2022-03-14 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ST QUINTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC04 | Change of details for John Robert Caldon as a person with significant control on 2021-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CALDON | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISLWYN THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 12 Trade Street Cardiff CF10 5DT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mcs Formations Limited on 2018-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
PSC04 | Change of details for John Robert Caldon as a person with significant control on 2018-05-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ISLWYN THOMAS / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANDREW HENNING / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CALDON / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CALDON / 25/05/2018 | |
PSC04 | Change of details for John Robert Caldon as a person with significant control on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ISLWYN THOMAS | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Robert Caldon on 2016-03-08 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDMUND ANDREW HENNING | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ARDEAT AND CO (UK) LIMITED are:
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. |