This company is commonly known as Arthaus Visual Communications Limited. The company was founded 37 years ago and was given the registration number 02072604. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 24 & 26, Old Brewery Lane, Henley-on-thames, Oxfordshire. This company's SIC code is 73110 - Advertising agencies.
Name | : | ARTHAUS VISUAL COMMUNICATIONS LIMITED |
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Company Number | : | 02072604 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 & 26, Old Brewery Lane, Henley-on-thames, Oxfordshire, RG9 2DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Haven, Houndgreen, Hook, RG27 8LQ | Secretary | 22 May 2007 | Active |
The Haven, Hound Green, Basingstoke, RG27 8LQ | Director | - | Active |
Thatch Cottage Limmerhill Road, Wokingham, RG41 4BU | Secretary | - | Active |
8, Corrie Gardens, Virginia Water, United Kingdom, GU24 4JH | Director | 01 November 2001 | Active |
159, Whyteladyes Lane, Cookham, SL6 9LF | Director | 01 January 2009 | Active |
Thatch Cottage Limmerhill Road, Wokingham, RG41 4BU | Director | - | Active |
Thatch Cottage Limmerhill Road, Wokingham, RG41 4BU | Director | - | Active |
Mr Mark Andrew Luckett | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Address | : | 24, & 26, Henley-On-Thames, RG9 2DE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2023-07-26 | Capital | Capital return purchase own shares. | Download |
2023-07-26 | Capital | Capital return purchase own shares. | Download |
2023-07-25 | Capital | Capital cancellation shares. | Download |
2023-07-25 | Capital | Capital cancellation shares. | Download |
2023-07-04 | Change of name | Certificate change of name company. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type small. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type small. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type small. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type small. | Download |
2019-02-21 | Resolution | Resolution. | Download |
2019-02-20 | Capital | Capital allotment shares. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type small. | Download |
2017-06-27 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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