Arc E-media Ltd. Head office in London. Check Director.

Arc E-media Ltd, London

Arc E-Media Ltd is a private limited company. Once, it was named Hatshop International Limited (it was changed on 2015-03-13). Registered at 78A York Street, London W1H 1DP, the aforementioned 12 years old enterprise was incorporated on 2011-08-26 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in this company: Rebecca C. (appointed on 15 December 2011), Andrew C. (appointed on 26 August 2011).

About
Name: Arc E-media Ltd
Number: 07754631
Incorporation date: 2011-08-26
End of financial year: 31 January


Address:	78a York Street London W1H 1DP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rebecca C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	52,792	80,172	93,755	92,911	80,462	81,193	79,285	74,946	67,451	60,962	44,594
Total Assets Less Current Liabilities	-135,081	-108,355	-117,598	-18,678	-23,435	-22,366	-19,349	-17,653	-23,385	-23,249	-
Fixed Assets	2,172	6,148	4,695	-	-	-	-	-	-	-	-
Number Shares Allotted	72,000	720	720	-	-	-	-	-	-	-	-
Shareholder Funds	-135,081	-108,355	-117,598	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,172	6,148	4,695	-	-	-	-	-	-	-	-

The target date for Arc E-Media Ltd confirmation statement filing is 2024-09-09. The most recent one was filed on 2023-08-26. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Andrew C. who has 1/2 or less of shares, 1/2 or less of voting rights. Rebecca C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/08/26 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/08/15 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/15 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 13th, June 2017 \| accounts	Free Download (9 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/01/31 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 30th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	100470.00 GBP is the capital in company's statement on 2015/08/27 capital
SH01	100470.00 GBP is the capital in company's statement on 2015/07/08 filed on: 4th, August 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, June 2015 \| accounts	Free Download (10 pages)
CERTNM	Company name changed hatshop international LIMITEDcertificate issued on 13/03/15 filed on: 13th, March 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name change of name
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	720.00 GBP is the capital in company's statement on 2014/08/29 capital
AR01	Annual return drawn up to 2013/08/26 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/06/04 from C/O Michelle Horan-Cashmore 88 Claylands Road London SW8 1NJ United Kingdom filed on: 4th, June 2013 \| address	Free Download (2 pages)
CH01	On 2013/01/09 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/26 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/08/31 filed on: 27th, August 2012 \| accounts	Free Download (1 page)
TM01	2012/01/03 - the day director's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/03. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed hatshop LIMITEDcertificate issued on 28/11/11 filed on: 28th, November 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/11/22 filed on: 22nd, November 2011 \| resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, August 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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