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ARSIS MEDIA ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arsis Media Entertainment Limited. The company was founded 17 years ago and was given the registration number 05899137. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARSIS MEDIA ENTERTAINMENT LIMITED
Company Number:05899137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary24 June 2022Active
Paemienstr. 85, 41844 Wegberg, Germany,

Director03 April 2013Active
Kurt-Schumacher-Str. 18, - 20, 53113 Bonn, Germany,

Secretary01 June 2013Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary20 December 2017Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary21 December 2020Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary08 August 2006Active
Lambertusstr. 116, 41849, Wassenberg, Germany,

Director08 August 2006Active

People with Significant Control

Mr Michael Jackels
Notified on:30 June 2016
Status:Active
Date of birth:June 1980
Nationality:German
Country of residence:Germany
Address:Paemienstr. 85, 41844 Wegberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-06-24Officers

Appoint corporate secretary company with name date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Termination secretary company with name termination date.

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2018-01-08Officers

Appoint person secretary company with name date.

Download
2017-09-29Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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