ARTS MEDIA WORLDWIDE LIMITED
Overview
| Company Name | ARTS MEDIA WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTS MEDIA WORLDWIDE LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ARTS MEDIA WORLDWIDE LIMITED located?
| Registered Office Address | Clareville House 26-27 Oxendon Street St. James's SW1Y 4EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTS MEDIA WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER PLANT MUSIC LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for ARTS MEDIA WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARTS MEDIA WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for ARTS MEDIA WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England to Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Jun 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from 92 Hightrees House Nightingale Lane London SW12 8AH England to Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Raymond Philip Bernstein on Jan 23, 2023 | 2 pages | CH01 | ||
Appointment of Sir Robin John Christian Millar as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from 26 Boundary Road Pinner Middlesex HA5 1PN to 92 Hightrees House Nightingale Lane London SW12 8AH on Aug 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of ARTS MEDIA WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Raymond Philip | Secretary | 26-27 Oxendon Street St. James's SW1Y 4EL London Clareville House England | 165372310001 | |||||||
| BERNSTEIN, Raymond Philip | Director | 26-27 Oxendon Street St. James's SW1Y 4EL London Clareville House England | United Kingdom | British | 53258940004 | |||||
| MILLAR, Robin John Christian, Sir | Director | 26-27 Oxendon Street St. James's SW1Y 4EL London Clareville House England | England | British,Irish | 187305950001 | |||||
| COLLINS, Linda Elizabeth | Secretary | Clive Lodge Shirehall Lane NW4 3RG London The Cottage United Kingdom | British | 131662820001 | ||||||
| EVANS, Christopher Charles Lloyd | Secretary | 48 Crediton Road NW10 3DU London | British | 79823730001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| MILLAR, Robin John Christian | Director | 22 Wroughton Road SW11 6BG London | England | British | 30403100008 |
Who are the persons with significant control of ARTS MEDIA WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Crusoe Robin Millar | Apr 30, 2016 | 26-27 Oxendon Street St. James's SW1Y 4EL London Clareville House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Scarlett Daisy Millar | Apr 30, 2016 | 26-27 Oxendon Street St. James's SW1Y 4EL London Clareville House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0