ARNOLD KLP LIMITED

Overview

Company Name	ARNOLD KLP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02942499
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1994
Date of Cessation	Dec 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARNOLD KLP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ARNOLD KLP LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of ARNOLD KLP LIMITED?

Previous Company Names
Company Name	From	Until
EURO RSCG KLP LTD	Aug 09, 2004	Aug 09, 2004
KLP LIMITED	Jul 15, 1994	Jul 15, 1994
SILVERBEAD LIMITED	Jun 24, 1994	Jun 24, 1994

What are the latest accounts for ARNOLD KLP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARNOLD KLP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 06, 2024

What are the latest filings for ARNOLD KLP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2024	Application to strike the company off the register	1 pages	DS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

May 04, 2022	Director's details changed for Mrs Anna Louise Liberty Mcarthur on May 04, 2022	2 pages	CH01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Sep 21, 2020	1 pages	TM02

Sep 21, 2020	Appointment of Miss Lauren Aime Pokora as a secretary on Sep 21, 2020	2 pages	AP03

Sep 15, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Aug 31, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Nov 01, 2018	2 pages	AP03

Nov 09, 2018	Termination of appointment of Allan John Ross as a secretary on Nov 01, 2018	1 pages	TM02

Sep 24, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 22, 2018	Appointment of Mr Allan John Ross as a director on Aug 22, 2018	2 pages	AP01

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARNOLD KLP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POKORA, Lauren Aime Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 21, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274448550001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1987-1	Accountant	274074650002
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 22, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
BALL, Kenneth William 109 Wardour Street W1V 3TD London	Jul 08, 1994	Jan 31, 1998	Secretary	109 Wardour Street W1V 3TD London		British			5840270002
MACIOCIA, Anthony Newman Street W1T 3EY London 87-91 England	Jan 31, 1998	Jan 28, 2016	Secretary	Newman Street W1T 3EY London 87-91 England		British			12707800002
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Nov 01, 2018	Sep 21, 2020	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					252343420001
ROSS, Allan John c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House , Hermitage Court Kent England	Jan 28, 2016	Nov 01, 2018	Secretary	c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House , Hermitage Court Kent England					204625400001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jun 24, 1994	Jul 08, 1994	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
ANTONI, Jean Marc Newman Street W1T 3EY London 87-91 England	Aug 31, 1999	Sep 30, 2013	Director	Newman Street W1T 3EY London 87-91 England	France	French	1958-11	Director	43157680001
AVERY, Pedro Mark Daniel c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House, Hermitage Court Kent England	Jan 28, 2016	Jan 09, 2017	Director	c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House, Hermitage Court Kent England	United Kingdom	British	1969-12	Company Director	200108460001
BOURNE, Philip Graham Newman Street W1T 3EY London 87-91 England	Jun 25, 1998	Jun 30, 2014	Director	Newman Street W1T 3EY London 87-91 England	England	British	1964-11	Company Director	99779820004
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Dec 30, 1997	Mar 14, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	Company Director	44498270003
FIDDES, Mark Andrew Harvey 92 Wandle Road SW17 7DW London	Oct 16, 2001	Dec 31, 2003	Director	92 Wandle Road SW17 7DW London	England	British	1960-12	Director	78113650001
FOWLESTONE, Mark Garry 9 Bellevue Terrace EH7 4DT Edinburgh Mid Lothian	Jul 01, 2001	Oct 31, 2003	Director	9 Bellevue Terrace EH7 4DT Edinburgh Mid Lothian		British	1964-11	Company Director	47488520001
KERGROHENN, Yves 154 Boulevard Malsherbes 75017 Paris France	Jan 05, 1998	Apr 21, 2002	Director	154 Boulevard Malsherbes 75017 Paris France		French	1942-3	Company Director	53840120002
LECOSSE, Silvain Pierre 31 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France	Aug 31, 1999	Jun 30, 2008	Director	31 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France		French	1945-5	Director	68454740002
MACDONALD, Robert 113 High Street RH16 2HR Lindfield West Sussex	Jan 01, 2002	Feb 28, 2011	Director	113 High Street RH16 2HR Lindfield West Sussex	United Kingdom	British	1965-6	Company Director	74478690003
MACIOCIA, Anthony Newman Street W1T 3EY London 87-91 England	Dec 30, 1997	Jan 28, 2016	Director	Newman Street W1T 3EY London 87-91 England	England	British	1957-10	Accountant	12707800002
MCCALLUM, Fergus Andrew 33 Carrick Road CH4 8AN Curzon Park Chester	Dec 31, 1997	Nov 20, 2003	Director	33 Carrick Road CH4 8AN Curzon Park Chester	United Kingdom	British	1962-10	Company Director	80374410001
MORRISON, Paul 12 Layer Gardens W3 9PR London Greater London	Jun 25, 1998	Mar 10, 2000	Director	12 Layer Gardens W3 9PR London Greater London		British	1967-1	Company Director	118935420001
NOBLE, Robert 11 Claremont Lodge 15 The Downs SW20 8UA Wimbledon London	Jan 01, 2001	Jun 06, 2001	Director	11 Claremont Lodge 15 The Downs SW20 8UA Wimbledon London		British	1963-2	Company Director	50140710002
POYNTON, Darren William Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 29, 2016	Jun 30, 2017	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1972-9	Finance Director	241341180001
RHYMER, Alastair St John c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House, Hermitage Court Kent England	Jan 28, 2016	Feb 29, 2016	Director	c/o Havas Hermitage Lane ME16 9NT Maidstone Havas House, Hermitage Court Kent England	England	British	1966-4	Accountant	172668050001
SIMMONS, Jacinta Anne Oaklands 36 Carrwood WA16 8NE Knutsford Cheshire	Dec 31, 1997	Jul 31, 2005	Director	Oaklands 36 Carrwood WA16 8NE Knutsford Cheshire		British	1960-4	Company Director	58736160002
STROYAN, Peter Frank Stewart 3/L 14 Ellie Street G11 5HG Glasgow	Jan 01, 2002	Jul 04, 2003	Director	3/L 14 Ellie Street G11 5HG Glasgow		British	1968-2	Director	82791550001
TREACY, Peter Hugh Newman Street W1T 3EY London 87-91 England	Jan 01, 2002	Jan 28, 2016	Director	Newman Street W1T 3EY London 87-91 England	England	English	1967-4	Company Director	75707360003
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 29, 2016	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	Director	36377860001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jun 24, 1994	Jul 08, 1994	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001
LLOYD ELLERTON LIMITED 1 Craven Hill W2 3EN London	Sep 11, 1995	Jul 04, 1997	Director	1 Craven Hill W2 3EN London					45032010001
LONSDALE RESEARCH LIMITED 1 Craven Hill W2 3EN London	Jul 04, 1997	Dec 31, 1997	Director	1 Craven Hill W2 3EN London					45032040001
M S RESEARCH LIMITED Marlborough House 20 Stroud Road Wimbledon Park SW19 8DG London	Jul 08, 1994	Sep 11, 1995	Director	Marlborough House 20 Stroud Road Wimbledon Park SW19 8DG London					32249240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARNOLD KLP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ewdb Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02160544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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