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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-28) - LIQ03
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
-
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
keyboard_arrow_right 2014
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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
-
resolution (2014-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
keyboard_arrow_right 2013
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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
-
termination-director-company-with-name (2013-11-05) - TM01
-
termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
-
termination-director-company-with-name (2012-04-17) - TM01
-
appoint-person-director-company-with-name (2012-04-17) - AP01
-
change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
-
resolution (2012-01-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01
keyboard_arrow_right 2011
-
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
-
accounts-with-accounts-type-group (2011-01-31) - AA
-
termination-director-company-with-name (2011-01-26) - TM01
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legacy (2011-01-15) - MG01
-
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
-
termination-director-company-with-name (2011-01-28) - TM01
-
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
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
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capital-allotment-shares (2011-11-24) - SH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-08) - AD02
-
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
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
legacy (2010-10-26) - MG02
-
legacy (2010-01-19) - MG01
-
legacy (2010-11-10) - MG01
-
legacy (2010-11-15) - MG02
-
legacy (2010-11-23) - MG01
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capital-allotment-shares (2010-12-15) - SH01
-
legacy (2010-11-05) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 363a
-
accounts-with-accounts-type-group (2009-02-05) - AA
-
resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-03-25) - OC138
-
certificate-capital-reduction-share-premium (2009-03-25) - CERT19
-
accounts-with-accounts-type-group (2009-10-28) - AA
-
legacy (2009-11-26) - MG01
-
resolution (2009-12-20) - RESOLUTIONS
-
miscellaneous (2009-09-16) - MISC
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363s
-
legacy (2008-01-24) - 395
-
legacy (2008-02-01) - 88(2)R
-
legacy (2008-02-01) - 88(3)
-
legacy (2008-04-30) - 288b
-
legacy (2008-07-25) - 88(2)
-
legacy (2008-07-25) - 88(3)
-
resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-08-27) - 288a
-
certificate-change-of-name-company (2008-10-16) - CERTNM
-
resolution (2008-10-23) - RESOLUTIONS
-
legacy (2008-05-15) - 403a
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-02) - 288b
-
legacy (2007-03-12) - 88(2)R
-
legacy (2007-03-12) - 88(3)
-
legacy (2007-03-12) - 225
-
legacy (2007-03-27) - 363s
-
legacy (2007-06-26) - 88(3)
-
accounts-with-accounts-type-group (2007-07-09) - AA
-
resolution (2007-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-12-19) - 288c
-
legacy (2007-06-26) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-05-24) - 288a
-
legacy (2006-05-24) - 363s
-
legacy (2006-05-15) - 288b
-
legacy (2006-05-12) - 403a
-
legacy (2006-05-02) - 403a
-
legacy (2006-05-12) - 288a
-
legacy (2006-04-06) - 288b
-
accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-05-31) - 123
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-09-14) - 288b
-
legacy (2006-12-13) - 288c
-
legacy (2006-12-13) - 288b
-
legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 395
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-27) - 288c
-
legacy (2005-07-08) - 288a
-
legacy (2005-05-12) - 288b
-
accounts-with-accounts-type-group (2005-03-31) - AA
-
legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 288b
-
accounts-with-accounts-type-group (2004-02-09) - AA
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
-
accounts-with-accounts-type-group (2003-03-28) - AA
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288c
-
legacy (2002-11-06) - 288c
-
accounts-with-accounts-type-group (2002-01-24) - AA
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-14) - AA
-
legacy (2001-01-11) - 363s
-
legacy (2001-07-11) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-24) - AA
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 403a
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
memorandum-articles (1999-02-06) - MEM/ARTS
-
legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 403a
-
legacy (1998-06-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-02) - AA
-
legacy (1998-02-25) - 288a
-
legacy (1998-02-25) - 288b
-
legacy (1998-01-27) - 363s
-
legacy (1998-01-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 363s
-
accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-01-23) - 395
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-12-05) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-28) - 363s
-
accounts-with-accounts-type-full-group (1996-02-21) - AA
-
legacy (1996-04-22) - 325
-
legacy (1996-04-22) - 353
-
legacy (1996-04-22) - 287
-
legacy (1996-02-25) - 288
-
legacy (1996-11-10) - 88(2)R
-
resolution (1996-12-16) - RESOLUTIONS
-
legacy (1996-12-19) - 288a
-
legacy (1996-10-28) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 403a
-
legacy (1995-01-13) - 363s
-
accounts-with-accounts-type-full-group (1995-02-22) - AA
-
legacy (1995-05-23) - 353a
-
accounts-with-accounts-type-interim (1995-06-29) - AA
-
legacy (1995-07-12) - 325
-
resolution (1995-09-15) - RESOLUTIONS
-
legacy (1995-08-18) - 353
-
legacy (1995-09-18) - 287
-
legacy (1995-10-12) - 288
-
legacy (1995-12-29) - 403a
keyboard_arrow_right 1994
-
resolution (1994-06-02) - RESOLUTIONS
-
legacy (1994-01-27) - 363s
-
legacy (1994-04-29) - PROSP
-
legacy (1994-06-02) - 122
-
legacy (1994-06-02) - 123
-
accounts-with-accounts-type-full-group (1994-01-09) - AA
-
memorandum-articles (1994-06-02) - MEM/ARTS
-
legacy (1994-08-10) - 288
-
legacy (1994-08-30) - 88(2)R
-
legacy (1994-11-01) - 395
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
-
legacy (1993-03-15) - 288
-
legacy (1993-02-13) - 363s
-
accounts-with-accounts-type-full-group (1993-01-25) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-20) - AA
-
legacy (1992-05-06) - 88(2)
-
legacy (1992-02-25) - 363s
-
legacy (1992-05-18) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 363a
-
legacy (1991-02-04) - 395
-
legacy (1991-01-22) - 395
keyboard_arrow_right 1990
-
statement-of-affairs (1990-01-04) - SA
-
legacy (1990-01-04) - 88(2)O
-
accounts-with-accounts-type-full-group (1990-01-09) - AA
-
certificate-change-of-name-company (1990-01-30) - CERTNM
-
memorandum-articles (1990-02-27) - MEM/ARTS
-
legacy (1990-03-05) - 363
-
legacy (1990-05-29) - 395
-
legacy (1990-08-03) - 122
-
legacy (1990-11-16) - 88(2)R
-
legacy (1990-11-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-12-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-20) - 403a
-
legacy (1989-02-23) - 395
-
legacy (1989-12-07) - 88(2)P
-
legacy (1989-10-27) - 363
keyboard_arrow_right 1988
-
resolution (1988-01-19) - RESOLUTIONS
-
legacy (1988-01-05) - 128(3)
-
legacy (1988-01-05) - 128(4)
-
legacy (1988-05-11) - 363
-
legacy (1988-01-22) - 123
-
legacy (1988-01-22) - 122
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-01-22) - 88(2)
-
accounts-with-accounts-type-full (1988-03-01) - AA
-
accounts-with-accounts-type-full (1988-11-24) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-13) - 363
-
legacy (1987-05-26) - 395
-
accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-10-30) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1987-11-02) - CERT5
-
resolution (1987-11-05) - RESOLUTIONS
-
legacy (1987-11-05) - 43(3)
-
auditors-statement (1987-11-05) - AUDS
-
auditors-report (1987-11-05) - AUDR
-
re-registration-memorandum-articles (1987-11-05) - MAR
-
legacy (1987-11-06) - 287
-
legacy (1987-11-06) - 288
-
legacy (1987-11-23) - PUC 2
-
legacy (1987-11-30) - PROSP
-
memorandum-articles (1987-12-16) - MEM/ARTS
-
legacy (1987-12-17) - 353
-
accounts-balance-sheet (1987-11-05) - BS
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 288
-
legacy (1986-09-27) - 288
-
accounts-with-accounts-type-full (1986-08-22) - AA
keyboard_arrow_right 1984
-
memorandum-articles (1984-10-05) - MEM/ARTS
keyboard_arrow_right 1983
-
incorporation-company (1983-01-26) - NEWINC
-
certificate-change-of-name-company (1983-02-15) - CERTNM
-
legacy (1983-02-07) - 288a
-
miscellaneous (1983-01-26) - MISC