0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARC INTEGRATED MARKETING LTD

Learn more about ARC INTEGRATED MARKETING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ

ARC INTEGRATED MARKETING LTD on the map

Company type: Private Limited Company
Company number: 00926351
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.25
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Company ARC INTEGRATED MARKETING LTD is a Private Limited Company, registration number 00926351, established in United Kingdom on the 25. January 1968. The company is now active. The company has been in business for 48 years and 10 months. This company used to be called INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED. The company is based on WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ. Business of the company ARC INTEGRATED MARKETING LTD by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company ARC INTEGRATED MARKETING LTD being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 22. The total number of secretaries was 13. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

LOTHBURY PROPERTY TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.06.25

List of company documents:

buy all documents
Find out more information about ARC INTEGRATED MARKETING LTD. Our website makes it possible to view other available documents related to ARC INTEGRATED MARKETING LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
Form type: TM01
Date: 2016.02.29
£2.95
Add to cart
06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 70000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.13
£2.95
Add to cart
06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.11.29
£2.95
Add to cart
06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR. PATRICK DUMOUCHEL
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN NORKETT
Form type: TM01
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL LAWSON
Form type: AP01
Date: 2013.05.01
£2.95
Add to cart
06/09/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
SECRETARY APPOINTED GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2012.05.17
£2.95
Add to cart
SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2012.02.07
£2.95
Add to cart
06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.13
£2.95
Add to cart
SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
Add to cart
06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEILL NORKETT / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
£2.95
Add to cart
ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
Add to cart
RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRUCE HAINES
Form type: 288b
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY SMITH
Form type: 288b
Date: 2008.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
Add to cart
S366A DISP HOLDING AGM 25/05/07
Form type: ELRES
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 25/05/07
Document type: ANNOTATION
Date: 2007.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.02.07
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PATRICK DUMOUCHEL (current)
Director, GROUP CFO, 2013.05.03
PEMBROKE BUILDING AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PAUL LAWSON (current)
Director, CEO, 2013.05.01
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2006.10.06 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
SIMON HEBDON (resigned)
Secretary, ACCOUNTANT, 2003.06.30 - 2005.12.19
34 TELFORD PLACE , CHELMSFORD
CM1 7QZ, ESSEX
NICHOLAS CHARLES ORME (resigned)
Secretary, DIRECTOR, 1997.04.15 - 2003.06.30
8 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
MARGOT PERRY (resigned)
Secretary, 1992.09.06 - 1997.04.15
23 HERA COURT HOMER DRIVE , LONDON
E14 3UJ
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2012.05.17 - 2013.11.29
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2012.02.07
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
PATRICK BRIAN ATKINSON (resigned)
Director, 1998.01.02 - 1999.04.14
41 WOODCOTE ROAD , LEIGH ON SEA
SS9 3NP, ESSEX
SUZANNE BARNES (resigned)
Director, 1997.12.01 - 1999.03.31
22 GOMER PLACE , TEDDINGTON
TW11 9AR, MIDDLESEX
TANYA BASTOW (resigned)
Director, 1997.12.01 - 1999.03.31
168 UPLAND ROAD EAST DULWICH , LONDON
SE22 0DQ
LUCY BULLARD (resigned)
Director, 1997.12.01 - 1999.03.31
FLAT 2 340 UXBRIDGE ROAD SHEPHERDS BUSH , LONDON
W12 7LL
COLIN JAMES CLARK (resigned)
Director, 1998.01.02 - 1999.02.26
37 BRAYBURNE AVENUE , LONDON
SW4 6AD
ANDREW EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2016.02.23
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
JOHN FRANCIS PATRICK FARRELL (resigned)
Director, 1992.09.06 - 1997.04.15
DORLIN ABINGER COMMON , DORKING
RH5 6JN, SURREY
BRUCE TERRY HAINES (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.03.26 - 2007.10.26
31 KNOX STREET , LONDON
W1H 1FS
DAVID JOHN HARRIS (resigned)
Director, 1998.01.02 - 1999.03.31
12 PEARCEFIELD AVENUE , LONDON
SE23 3EU
SIMON HEBDON (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2006.09.01
34 TELFORD PLACE , CHELMSFORD
CM1 7QZ, ESSEX
PETER MARTIN HOLLINS (resigned)
Director, 1998.01.02 - 2003.03.07
PELLING PLACE 50 BURFIELD ROAD , WINDSOR
SL4 2LP, BERKSHIRE
RICHARD MORPETH JAMESON (resigned)
Director, 1999.01.04 - 2005.01.31
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
LAURA JANE JONES (resigned)
Director, 1998.01.02 - 2003.08.31
10 CROMWELL AVENUE , BROMLEY
BR2 9AQ, KENT
LAURA JANE FRANCES MCFARLANE (resigned)
Director, 1998.01.02 - 1999.03.31
FLAT 3 115 SINCLAIR ROAD WEST KINSINGTON , LONDON
W14 0NP
DARREN NEILL NORKETT (resigned)
Director, INTERNATIONAL FINANCE DIRECTOR, 2005.11.01 - 2013.05.01
WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8HQ
NICHOLAS CHARLES ORME (resigned)
Director, 1997.04.15 - 2003.06.30
8 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
MARGOT PERRY (resigned)
Director, 1992.09.06 - 1997.04.15
23 HERA COURT HOMER DRIVE , LONDON
E14 3UJ
JOHN QUARREY (resigned)
Director, 1997.04.15 - 2005.11.01
8 SPENCER ROAD , LONDON
SW18 2SW
LANCELYN CLIFFORD REDFERN SMITH (resigned)
Director, 1992.09.06 - 1994.07.19
BOTCHES NORTH COMMON ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RH, EAST SUSSEX
CHRISTOPHER JAMES SATTERTHWAITE (resigned)
Director, 1992.09.06 - 1993.07.16
75 BALHAM PARK ROAD , LONDON
SW12 8DZ

Companies near to ARC INTEGRATED MARKETING LTD

Information about the Private Limited Company ARC INTEGRATED MARKETING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data