ARK COMMS.AGENCY LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12106640
- Last Updated: 07 Apr 2024
Company Profile
ARK COMMS.AGENCY LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. ARK COMMS.AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 7 months and 7 days.
| Name | ARK COMMS.AGENCY LIMITED |
|---|---|
| Company number | 12106640 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ohc London Holdings Limited 25 Canada Square, 37th Floor, Canary Wharf, E14 5LQ |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jennifer Ann Childs Nationality: British |
Dates: Tuesday, May 5, 2020 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Zero Yanos Childs Nationality: British |
Dates: Tuesday, July 16, 2019 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2024 |
| Last confirmation statement dated | 29 July 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARK COMMS.AGENCY LIMITED | 16 Jul 2019 |