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ARTHUR G MEAD LIMITED

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

This company is commonly known as Arthur G Mead Limited. The company was founded 20 years ago and was given the registration number 04982444. The firm's registered office is in LONDON. You can find them at 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ARTHUR G MEAD LIMITED
Company Number:04982444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Doneraile Street, London, SW6 6EN

Secretary09 December 2003Active
27 Elsiedene Road, London, N21 2RN

Director09 December 2003Active
12 Doneraile Street, London, SW6 6EN

Director09 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director02 December 2003Active

People with Significant Control

Mr Vincent Gerard Mckey
Notified on:01 December 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Francis Mckey
Notified on:01 December 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Address:4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-31Accounts

Change account reference date company previous shortened.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital allotment shares.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

Change registered office address company with date old address new address.

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2015-08-18Address

Change registered office address company with date old address new address.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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