ARTS ALLIANCE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ARTS ALLIANCE MEDIA LIMITED
COMPANY NUMBER
04801432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/06/2003
(21 years and 6 months old)
WEBSITE
http://www.artsalliancemedia.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FQ
Telephone: 02077517500
TPS: No
Part Ground Floor, Westworks, Wh
195 Wood Lane
London
W12 7FQ
W12 7FQ
Unit 20.2
Coda Studios
189 Munster Road
London
SW6 6AW
Telephone: 86006700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTS ALLIANCE MEDIA INVESTMENTS LTD | N/A | N/A |
| ARTS ALLIANCE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Howard Gilbert Kiedaisch (925675334) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARTS ALLIANCE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTS ALLIANCE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTS ALLIANCE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2017 - Present (7 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2003 - Present (21 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
17/06/2003 - Present (21 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANDONG LUXIN-RIO VISUAL TECHNOLOGY CO. | N/A | N/A |
| ARTS ALLIANCE MEDIA INVESTMENTS LTD | N/A | N/A |
| AAMD LIMITED | Active - Accounts Filed | View Report |
| ARTS ALLIANCE MEDIA (DIGITAL) LIMITED | Non-Trading | View Report |
| ARTS ALLIANCE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Howard Gilbert Kiedaisch (925675334) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Alan Henry Bowen (926809309) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Beatrice Anne-Marie Andree Mann (923828284) has left the board |
| 03/04/2019 | New Board Member Howard Gilbert Kiedaisch (925675334) Appointed |
| 03/04/2019 | Howard Gilbert Kiedaisch (925675307) has left the board |
| 27/03/2019 | New Board Member Howard Gilbert Kiedaisch (925675307) Appointed |
| 01/02/2019 | Patrick Foley (924366886) has left the board |
| 03/12/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Patrick Foley (924366886) Appointed |
| 02/03/2018 | John Bernard Aalbers (919185056) has left the board |
| 16/11/2017 | Rui Ning (923994198) has left the board |
| 16/11/2017 | New Board Member Rui Ning (923987634) Appointed |
| 16/11/2017 | New Board Member Zhou Pan (923986780) Appointed |
| 16/11/2017 | Zhou Pan (923994187) has left the board |
| 10/11/2017 | Nathan Andrew Hodge (912230072) has left the board |
| 10/11/2017 | Martine Evelyn Vice Holter (910309656) has left the board |
| 10/11/2017 | Carmen Christine Carey (915820840) has left the board |
| 10/11/2017 | John Collin Woodward (915673509) has left the board |
| 10/11/2017 | Meirion Richard Paul Alcock (920397969) has left the board |
| 10/11/2017 | Thomas Christian Hoegh (905620692) has left the board |
| 10/11/2017 | Barrie James Woolston (905279184) has left the board |
| 10/11/2017 | New Board Member Rui Ning (923994198) Appointed |
| 10/11/2017 | New Board Member Zhou Pan (923994187) Appointed |
| 27/09/2017 | Oliver Shapleski (920473993) has left the board |
| 27/09/2017 | New Company Secretary Beatrice Anne-Marie Andree Mann (923828284) Appointed |
| 23/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 11/03/2016 | Meirion Richard Paul Alcock (920568332) has left the board |
| 11/03/2016 | New Board Member Meirion Richard Paul Alcock (920397969) Appointed |
| 08/03/2016 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 08/03/2016 | Philip David Moses (916170727) has left the board |
| 04/03/2016 | New Board Member Meirion Richard Paul Alcock (920568332) Appointed |
| 04/03/2016 | New Board Member Carmen Christine Carey (915820840) Appointed |
| 04/03/2016 | Simon George Michael Relph (900330343) has left the board |
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