ARCHIMEDIA PRESS LIMITED

ARCHIMEDIA PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCHIMEDIA PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03168081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHIMEDIA PRESS LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is ARCHIMEDIA PRESS LIMITED located?

    Registered Office Address
    Weavers Cottage Clay Lane
    Beenham
    RG7 5PA Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHIMEDIA PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ARCHIMEDIA PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    10 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Steve Ray Konya as a person with significant control on Apr 02, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Termination of appointment of Allan Rae Konya as a director on Feb 16, 2021

    1 pagesTM01

    Secretary's details changed for Mr Stephen Ray Konya on Mar 01, 2021

    1 pagesCH03

    Cessation of Allan Rae Konya as a person with significant control on Feb 16, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of ARCHIMEDIA PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONYA, Stephen Ray
    Watermill Lane
    North Stainley
    HG4 3LA Ripon
    14
    England
    Secretary
    Watermill Lane
    North Stainley
    HG4 3LA Ripon
    14
    England
    149829560001
    KONYA, Stephen Ray
    Church Terrace
    Cheveley
    CB8 9DH Newmarket
    5
    Suffolk
    United Kingdom
    Director
    Church Terrace
    Cheveley
    CB8 9DH Newmarket
    5
    Suffolk
    United Kingdom
    EnglandBritishIt Director149829570001
    VANDENBERG, Franz Ignatius Maritz
    72 Minstead Gardens
    SW15 4EW London
    Director
    72 Minstead Gardens
    SW15 4EW London
    EnglandBritishAuthor/Publisher52084170002
    KONYA, Ivy Lovedale Sonia
    Weavers Cottage Clay Lane
    Beenham
    RG7 5PA Reading
    Berkshire
    Secretary
    Weavers Cottage Clay Lane
    Beenham
    RG7 5PA Reading
    Berkshire
    BritishSecretary21783150001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    KONYA, Allan Rae
    Weavers Cottage
    Clay Lane Beenham
    RG7 5PA Reading
    Berkshire
    Director
    Weavers Cottage
    Clay Lane Beenham
    RG7 5PA Reading
    Berkshire
    United KingdomBritishArchitect21783140001
    KONYA, Ivy Lovedale Sonia
    Weavers Cottage Clay Lane
    Beenham
    RG7 5PA Reading
    Berkshire
    Director
    Weavers Cottage Clay Lane
    Beenham
    RG7 5PA Reading
    Berkshire
    United KingdomBritishSecretary21783150001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of ARCHIMEDIA PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Ray Konya
    Watermill Lane
    North Stainley
    HG4 3LA Ripon
    14
    England
    Apr 02, 2021
    Watermill Lane
    North Stainley
    HG4 3LA Ripon
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Rae Konya
    Clay Lane
    Beenham
    RG7 5PA Reading
    Weavers Cottage
    Berkshire
    Apr 06, 2016
    Clay Lane
    Beenham
    RG7 5PA Reading
    Weavers Cottage
    Berkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0