• UK
  • ARLIQUE MEDIA INVESTMENTS PLC - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

Company Information

Company registration number
01694613
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
1 Kings Avenue, Winchmore Hill, London, N21 3NA UK

Management

Managing Directors
BOULTON, Martin Clive
ELLIS, Mary Elizabeth
TIERNEY, James
Company secretaries
DERRINGTONS LIMITED

Company Details

Type of Business
plc
Incorporated
1983-01-26
Age Of Company
1983-01-26 41 years
SIC/NACE
59111

Ownership

Beneficial Owners
Arlique Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PRIME FOCUS LONDON PLC
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2016-03-31
Annual Return
Due Date: 2017-12-29
Last Date: 2016-12-15

ARLIQUE MEDIA INVESTMENTS PLC Company Description

ARLIQUE MEDIA INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 01694613. Its current trading status is "live". It was registered 1983-01-26. It was previously called PRIME FOCUS LONDON PLC. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-03-31.It can be contacted at 1 Kings Avenue .
More information

Get ARLIQUE MEDIA INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arlique Media Investments Plc - 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

1983-01-26 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ARLIQUE MEDIA INVESTMENTS PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-28) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01

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  • gazette-notice-compulsory (2019-01-22) - GAZ1

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  • liquidation-voluntary-statement-of-affairs (2019-01-21) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-21) - 600

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  • resolution (2019-01-21) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2018-11-28) - DISS40

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  • notification-of-a-person-with-significant-control (2018-11-27) - PSC02

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  • confirmation-statement-with-updates (2018-11-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01

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  • dissolved-compulsory-strike-off-suspended (2018-11-10) - DISS16(SOAS)

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  • gazette-notice-compulsory (2018-10-09) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-08-15) - DISS40

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • accounts-with-accounts-type-group (2017-02-28) - AA

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  • gazette-notice-compulsory (2017-10-24) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2017-11-09) - DISS16(SOAS)

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  • mortgage-satisfy-charge-full (2017-11-17) - MR04

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  • mortgage-satisfy-charge-full (2017-11-20) - MR04

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  • resolution (2016-10-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • accounts-with-accounts-type-group (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • dissolved-compulsory-strike-off-suspended (2015-01-03) - DISS16(SOAS)

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  • change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • gazette-filings-brought-up-to-date (2015-02-24) - DISS40

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • memorandum-articles (2014-01-16) - MEM/ARTS

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  • resolution (2014-01-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-22) - CH04

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • termination-director-company-with-name (2013-12-06) - TM01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • change-corporate-secretary-company-with-change-date (2012-02-29) - CH04

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  • resolution (2012-01-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01

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  • legacy (2011-02-23) - MG02

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  • legacy (2011-02-22) - MG01

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  • accounts-amended-with-accounts-type-group (2011-02-14) - AAMD

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  • accounts-with-accounts-type-group (2011-01-31) - AA

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • legacy (2011-01-15) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-06) - AR01

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  • termination-director-company-with-name (2011-10-17) - TM01

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • resolution (2011-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-24) - SH01

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  • accounts-with-accounts-type-group (2011-10-31) - AA

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • capital-allotment-shares (2011-11-24) - SH01

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  • change-sail-address-company (2010-01-08) - AD02

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  • move-registers-to-sail-company (2010-01-08) - AD03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-08) - AR01

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  • auditors-resignation-company (2010-05-18) - AUD

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • legacy (2010-10-26) - MG02

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  • legacy (2010-01-19) - MG01

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  • legacy (2010-11-10) - MG01

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  • legacy (2010-11-15) - MG02

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  • legacy (2010-11-23) - MG01

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  • capital-allotment-shares (2010-12-15) - SH01

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  • legacy (2010-11-05) - MG01

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  • legacy (2009-01-05) - 363a

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  • accounts-with-accounts-type-group (2009-02-05) - AA

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  • resolution (2009-02-23) - RESOLUTIONS

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  • legacy (2009-03-25) - OC138

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  • certificate-capital-reduction-share-premium (2009-03-25) - CERT19

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  • accounts-with-accounts-type-group (2009-10-28) - AA

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  • legacy (2009-11-26) - MG01

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  • resolution (2009-12-20) - RESOLUTIONS

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  • miscellaneous (2009-09-16) - MISC

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  • legacy (2008-01-10) - 363s

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  • legacy (2008-01-24) - 395

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  • legacy (2008-02-01) - 88(2)R

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  • legacy (2008-02-01) - 88(3)

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-07-25) - 88(2)

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  • legacy (2008-07-25) - 88(3)

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  • resolution (2008-07-30) - RESOLUTIONS

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  • legacy (2008-08-27) - 288a

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  • certificate-change-of-name-company (2008-10-16) - CERTNM

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  • resolution (2008-10-23) - RESOLUTIONS

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  • legacy (2008-05-15) - 403a

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-03-02) - 288b

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  • legacy (2007-03-12) - 88(2)R

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  • legacy (2007-03-12) - 88(3)

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  • legacy (2007-03-12) - 225

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  • legacy (2007-03-27) - 363s

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  • legacy (2007-06-26) - 88(3)

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  • accounts-with-accounts-type-group (2007-07-09) - AA

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  • resolution (2007-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-12-19) - 288c

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  • legacy (2007-06-26) - 88(2)R

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  • resolution (2006-05-31) - RESOLUTIONS

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-24) - 363s

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  • legacy (2006-05-15) - 288b

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  • legacy (2006-05-12) - 403a

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  • legacy (2006-05-02) - 403a

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-04-06) - 288b

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  • accounts-with-accounts-type-group (2006-01-31) - AA

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  • legacy (2006-05-31) - 123

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  • legacy (2006-05-31) - 88(2)R

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-09-14) - 288b

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  • legacy (2006-12-13) - 288c

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-12-13) - 288a

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  • legacy (2005-12-14) - 395

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-07-27) - 288c

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-05-12) - 288b

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  • accounts-with-accounts-type-group (2005-03-31) - AA

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  • legacy (2005-01-27) - 363s

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  • legacy (2004-10-29) - 288b

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  • accounts-with-accounts-type-group (2004-02-09) - AA

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  • legacy (2004-01-15) - 363s

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  • legacy (2003-09-05) - 288a

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  • accounts-with-accounts-type-group (2003-03-28) - AA

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  • legacy (2003-01-24) - 363s

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  • legacy (2002-12-31) - 288c

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  • legacy (2002-11-06) - 288c

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  • accounts-with-accounts-type-group (2002-01-24) - AA

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-full-group (2001-04-14) - AA

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  • legacy (2001-01-11) - 363s

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  • legacy (2001-07-11) - 395

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  • accounts-with-accounts-type-full-group (2000-03-24) - AA

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  • legacy (2000-01-10) - 363s

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  • legacy (1999-07-27) - 403a

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  • accounts-with-accounts-type-full-group (1999-04-06) - AA

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  • memorandum-articles (1999-02-06) - MEM/ARTS

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  • legacy (1999-01-22) - 363s

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  • legacy (1998-04-15) - 403a

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  • legacy (1998-06-05) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-04-02) - AA

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  • legacy (1998-02-25) - 288a

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  • legacy (1998-02-25) - 288b

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  • legacy (1998-01-27) - 363s

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  • legacy (1998-01-27) - 288a

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  • legacy (1997-02-11) - 363s

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  • accounts-with-accounts-type-full-group (1997-03-18) - AA

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  • legacy (1997-01-23) - 395

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-05-07) - 288a

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  • resolution (1997-05-23) - RESOLUTIONS

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  • legacy (1997-12-05) - 395

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  • legacy (1996-01-28) - 363s

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  • accounts-with-accounts-type-full-group (1996-02-21) - AA

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  • legacy (1996-04-22) - 325

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  • legacy (1996-04-22) - 353

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  • legacy (1996-04-22) - 287

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  • legacy (1996-02-25) - 288

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  • legacy (1996-11-10) - 88(2)R

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  • resolution (1996-12-16) - RESOLUTIONS

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  • legacy (1996-12-19) - 288a

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  • legacy (1996-10-28) - 88(2)R

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  • legacy (1995-07-28) - 403a

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  • legacy (1995-01-13) - 363s

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  • accounts-with-accounts-type-full-group (1995-02-22) - AA

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  • legacy (1995-05-23) - 353a

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  • accounts-with-accounts-type-interim (1995-06-29) - AA

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  • legacy (1995-07-12) - 325

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  • resolution (1995-09-15) - RESOLUTIONS

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  • legacy (1995-08-18) - 353

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  • legacy (1995-09-18) - 287

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  • legacy (1995-10-12) - 288

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  • legacy (1995-12-29) - 403a

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  • resolution (1994-06-02) - RESOLUTIONS

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  • legacy (1994-01-27) - 363s

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  • legacy (1994-04-29) - PROSP

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  • legacy (1994-06-02) - 122

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  • legacy (1994-06-02) - 123

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  • accounts-with-accounts-type-full-group (1994-01-09) - AA

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  • memorandum-articles (1994-06-02) - MEM/ARTS

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  • legacy (1994-08-10) - 288

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  • legacy (1994-08-30) - 88(2)R

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  • legacy (1994-11-01) - 395

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  • legacy (1993-03-23) - 288

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  • legacy (1993-03-15) - 288

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-25) - AA

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  • accounts-with-accounts-type-full-group (1992-01-20) - AA

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  • legacy (1992-05-06) - 88(2)

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  • legacy (1992-02-25) - 363s

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  • legacy (1992-05-18) - 88(2)R

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  • legacy (1991-04-10) - 363a

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  • legacy (1991-02-04) - 395

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  • legacy (1991-01-22) - 395

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  • statement-of-affairs (1990-01-04) - SA

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  • legacy (1990-01-04) - 88(2)O

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  • accounts-with-accounts-type-full-group (1990-01-09) - AA

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  • certificate-change-of-name-company (1990-01-30) - CERTNM

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  • memorandum-articles (1990-02-27) - MEM/ARTS

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  • legacy (1990-03-05) - 363

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  • legacy (1990-05-29) - 395

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  • legacy (1990-08-03) - 122

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  • legacy (1990-11-16) - 88(2)R

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  • legacy (1990-11-14) - 88(2)R

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  • accounts-with-accounts-type-full-group (1990-12-21) - AA

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  • legacy (1989-04-20) - 403a

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  • legacy (1989-02-23) - 395

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  • legacy (1989-12-07) - 88(2)P

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  • legacy (1989-10-27) - 363

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  • resolution (1988-01-19) - RESOLUTIONS

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  • legacy (1988-01-05) - 128(3)

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  • legacy (1988-01-05) - 128(4)

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  • legacy (1988-05-11) - 363

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  • legacy (1988-01-22) - 123

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  • legacy (1988-01-22) - 122

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  • legacy (1988-01-22) - PUC 2

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  • legacy (1988-01-22) - 88(2)

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • accounts-with-accounts-type-full (1988-11-24) - AA

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  • legacy (1987-03-13) - 363

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  • legacy (1987-05-26) - 395

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  • accounts-with-accounts-type-full (1987-09-22) - AA

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  • legacy (1987-10-30) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1987-11-02) - CERT5

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  • resolution (1987-11-05) - RESOLUTIONS

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  • legacy (1987-11-05) - 43(3)

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  • auditors-statement (1987-11-05) - AUDS

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  • auditors-report (1987-11-05) - AUDR

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  • re-registration-memorandum-articles (1987-11-05) - MAR

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  • legacy (1987-11-06) - 287

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  • legacy (1987-11-06) - 288

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  • legacy (1987-11-23) - PUC 2

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  • legacy (1987-11-30) - PROSP

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  • memorandum-articles (1987-12-16) - MEM/ARTS

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  • legacy (1987-12-17) - 353

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  • accounts-balance-sheet (1987-11-05) - BS

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  • legacy (1986-10-23) - 288

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  • legacy (1986-09-27) - 288

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  • accounts-with-accounts-type-full (1986-08-22) - AA

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  • memorandum-articles (1984-10-05) - MEM/ARTS

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  • incorporation-company (1983-01-26) - NEWINC

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  • certificate-change-of-name-company (1983-02-15) - CERTNM

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  • legacy (1983-02-07) - 288a

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  • miscellaneous (1983-01-26) - MISC

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