ARK COMMUNICATIONS LIMITED

Profile ARK COMMUNICATIONS LIMITED

Actual on 01.08.2021
Company name
ARK COMMUNICATIONS LIMITED
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Company number
02206324
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 December 1987
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Tuesday, 25 December 2018 due by Tuesday, 08 January 2019

Last statement dated Monday, 25 December 2017

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
73110 - Advertising agencies
74209 - Photographic activities not elsewhere classified
82190 - Photocopying, document preparation and other specialised office support activities
96090 - Other service activities n.e.c.
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Registered office address
EWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA
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PSC and Officers ARK COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

MCLEOD, Stuart Andrew
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Role: Secretary
MCLEOD, Stuart Andrew
Status: Active
Appointed on: Wednesday, 24 March 1993
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Photographic Manager
Country of residence: England
WRIGHT, Ben
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
WRIGHT, Ian David
Status: Active
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Writer
Country of residence: United Kingdom
HALFORD, Kate Elizabeth
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Friday, 10 May 1996
Correspondence address: 2 Bassenhally Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1RN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Account Manager
DRIVER, Angela
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Monday, 02 December 1996
Correspondence address: 4 Mill Lane, Waternewton, Peterborough, Cambridgeshire, PE8 6LY
Role: Secretary
DRIVER, Angela
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Monday, 02 December 1996
Correspondence address: 4 Mill Lane, Waternewton, Peterborough, Cambridgeshire, PE8 6LY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accounting Executive
BLOWERS, Anna Louise
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 19 February 2007
Correspondence address: 1 Meadowgate, Tallington Road Bainton, Stamford, Cambs, PE9 3AS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accoun Manager
BURGESS, Alan Michael
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 22 Peveril Road, Peterborough, Cambridgeshire, PE1 3PY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Journalist
RAWSON, Sheila
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 2 Fallowfield Orton Wistow, Peterborough, Cambs, PE2 6UR
Role: Secretary
RAWSON, Sheila
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 2 Fallowfield Orton Wistow, Peterborough, Cambs, PE2 6UR
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
READ, Clive
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 39 Eastfield Road, Peterborough, Cambridgeshire, PE1 4AP
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Photographic Director
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Person with significant control

(as of 01.08.2021)

Mr Ben Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ben Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ben Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Leicester
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian David Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ian David Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ian David Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Leicester
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stuart Andrew Mcleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stuart Andrew Mcleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stuart Andrew Mcleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Leicester
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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