ARCHANT LIMITED

Company is dissolved

General Information

NAME
ARCHANT LIMITED

COMPANY NUMBER
04126997

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/12/2000 (23 years and 11 months old)

WEBSITE
www.archant.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
18/12/2000 16/03/2001
LEGISLATOR 1512 LIMITED

REGISTERED ADDRESS

2ND FLOOR 45 CHURCH STREET
BIRMINGHAM
B3 2RT

Telephone: 01603772334
TPS: No

TRADING ADDRESSES

Archant Community Media Limited
Ask House
2 Northgate Avenue
Bury St Edmunds, Suffolk
IP32 6BB

Baskerville Place
28a Teville Road
Worthing
West Sussex
BN11 1UG

Telephone: 703736

Cumberland House 3 Oriel Road
Cheltenham
Gloucestershire
GL50 1BB

Telephone: 216050

Unit 1 Sandridge Park
St Albans
Hertfordshire
AL3 6PH

100a High Street
King's Lynn
Norfolk
PE30 1BW

2nd Floor 45 Church Street
Birmingham
B3 2RT

Telephone: 772499

Credit Risk Overview

Want to learn more about ARCHANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

61.49%

NET WORTH

£5.7M

84.99%

TOTAL LIABILITIES

£12.9M

32.25%

NET ASSETS

£10.6M

16.40%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARCHANT LIMITED	Company is dissolved	View Report
ARCHANT (DORMANTS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2020	Event: Change in Reg. Office
Date: 15/09/2020	Event: Alison Jane Hastings (910868839) has left the board
Date: 07/09/2020	Event: David John Mcleavy Hill (901367856) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCHANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARCHANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARCHANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

61.49%

NET WORTH

£5.7M

84.99%

TOTAL LIABILITIES

£12.9M

32.25%

NET ASSETS

£10.6M

16.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 14,423,322	Price per share: £0.20	Total Value: £2,884,664.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maureen Pooley Born in Oct 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 911	View Report
Dominic James Pickersgill Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 162	View Report
Peter Michael Strong Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 113	View Report
Christopher Hugh Lawrence Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 115	View Report
John Oliver Ellison Born in Nov 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 217	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCHANT LIMITED	Company is dissolved	View Report
ARCHANT (DORMANTS) LIMITED	Company is dissolved	View Report
ARCHANT HOLDINGS LIMITED	Company is dissolved	View Report
ARCHANT BHGC LIMITED	Company is dissolved	View Report
ARCHANT BHGC LIMITED	Company is dissolved	View Report
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED	Company is dissolved	View Report
ARCHANT (THORPE) LIMITED	Company is dissolved	View Report
ARCHANT COMMUNITY MEDIA LIMITED	Active - Accounts Filed	View Report
ARCHANT DEVON & CORNWALL HOLDINGS LIMITED	Company is dissolved	View Report
ARCHANT DEVON & CORNWALL LIMITED	Company is dissolved	View Report
ARCHANT PROPERTIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2020	Event: Change in Reg. Office
Date: 15/09/2020	Event: Alison Jane Hastings (910868839) has left the board
Date: 07/09/2020	Event: David John Mcleavy Hill (901367856) has left the board
Date: 03/07/2020	Event: Tara Cross (919302171) has left the board
Date: 06/05/2020	Event: Michael Jeffrey Walsh (910874944) has left the board
Date: 06/05/2020	Event: New Board Member Tara Cross (919302171) Appointed
Date: 03/04/2020	Event: New Company Secretary Tara Cross (926861743) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Simon Charles Copeman (906720135) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 14/10/2019	Event: Brian Gerard McCarthy (909573611) has left the board
Date: 14/10/2019	Event: Jeffrey Lawrence Henry (919095196) has left the board
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Alison Jane Hastings (921427815) has left the board
Date: 20/08/2018	Event: New Board Member Alison Jane Hastings (910868839) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: New Board Member Alison Jane Hastings (921427815) Appointed
Date: 27/04/2016	Event: Sonita Charlene Alleyne (916669420) has left the board
Date: 27/04/2016	Event: Peter John Charles Troughton (904556967) has left the board
Date: 27/04/2016	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 15/04/2015	Event: Jonathan Aubrey Eric Hustler (904056062) has left the board
Date: 01/02/2015	Event: New Annual Return filed
Date: 17/09/2014	Event: New Board Member Jeffrey Lawrence Henry (919095196) Appointed
Date: 06/08/2014	Event: Adrian Dion Jeakings (906333145) has left the board
Date: 27/05/2014	Event: New Accounts filed
Date: 21/05/2014	Event: Richard Wilson Jewson (901213907) has left the board
Date: 21/05/2014	Event: John Oliver Ellison (901341164) has left the board
Date: 21/05/2014	Event: New Board Member Simon Tristan Bax (918280438) Appointed
Date: 25/01/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: Richard Edward John Wyatt (914651475) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Board Member David John Mcleavy Hill (901367856) Appointed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 26/01/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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ARCHANT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£5.7M

£12.9M

£10.6M

People Overview

0

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£5.7M

£12.9M

£10.6M

Accounts

People Overview

0

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™