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ARTHAUS VISUAL COMMUNICATIONS LIMITED

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

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.

Company Information

Name:ARTHAUS VISUAL COMMUNICATIONS LIMITED
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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:24 & 26, Old Brewery Lane, Henley-on-thames, Oxfordshire, RG9 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, Houndgreen, Hook, RG27 8LQ

Secretary22 May 2007Active
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

Director01 November 2001Active
159, Whyteladyes Lane, Cookham, SL6 9LF

Director01 January 2009Active
Thatch Cottage Limmerhill Road, Wokingham, RG41 4BU

Director-Active
Thatch Cottage Limmerhill Road, Wokingham, RG41 4BU

Director-Active

People with Significant Control

Mr Mark Andrew Luckett
Notified on:07 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:24, & 26, Henley-On-Thames, RG9 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

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2023-07-26Capital

Capital return purchase own shares.

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2023-07-26Capital

Capital return purchase own shares.

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2023-07-25Capital

Capital cancellation shares.

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2023-07-25Capital

Capital cancellation shares.

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2023-07-04Change of name

Certificate change of name company.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-02-21Resolution

Resolution.

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2019-02-20Capital

Capital allotment shares.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type small.

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2017-06-27Accounts

Accounts with accounts type audited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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