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Arcadia 99 LTD

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Reports

Extended Company Report with Annual Accounts ARCADIA 99 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ARCADIA 99 LIMITED
GANG FORWARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02041330
Record last updated Friday, January 6, 2023 2:20:20 PM UTC
Official Address 30 Golden Square West End
There are 1,636 companies registered at this street
Postal Code W1F9LD
Sector Other service activities n.e.c.

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Visits

ARCADIA 99 LIMITED (United Kingdom) Page visits 2024

Searches

ARCADIA 99 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2019 Resignation of 3 people: one Business Executive, one Cfo and one Director (a man) Resignation of 3 people: one Business Executive, one Cfo and one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 14, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Mar 5, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2013 Miscellaneous document Miscellaneous document
Registry Mar 1, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Change of particulars for director 2041... Change of particulars for director 2041...
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of one Director 2041... Resignation of one Director 2041...
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Appointment of a man as Director 2041... Appointment of a man as Director 2041...
Registry Jul 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Statement of companies objects Statement of companies objects
Registry Jul 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2012 Particulars of a mortgage or charge 2041... Particulars of a mortgage or charge 2041...
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Resignation of one Director 2041... Resignation of one Director 2041...
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Registry Sep 9, 2011 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary 2041... Resignation of one Secretary 2041...
Registry Dec 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2041... Change of particulars for director 2041...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2041... Change of particulars for director 2041...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2009 Register of members Register of members
Registry Feb 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a woman Appointment of a woman
Registry Jun 2, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Music Publisher and one Director (a man) Resignation of one Music Publisher and one Director (a man)
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 6, 2007 Resignation of one Chaiman & Ceo Emi Music Publis and one Director (a man) Resignation of one Chaiman & Ceo Emi Music Publis and one Director (a man)
Registry Feb 16, 2007 Register of members Register of members
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Executive Vice President & Dir and one Director (a man) Resignation of one Executive Vice President & Dir and one Director (a man)
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Senior Vice President And Dire and one Director (a man) Resignation of one Senior Vice President And Dire and one Director (a man)
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 31, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Appointment of a director 2041... Appointment of a director 2041...
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 1, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2005 Resignation of one Music Publisher and one Director (a man) Resignation of one Music Publisher and one Director (a man)
Registry Apr 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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