Archaea Mass Limited

Proposed for strike-off03917236 Private limited company
Incorporated
1 February 2000 (26 years)
Previously known as
Lucid Media Limited (until 26 October 2010)
Industry
Artistic creation (90030)
Owned by
Simon Clive Adams
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Adams, Katherine Sarah
Secretary · Appointed 9 September 2024
Director · Appointed 3 October 2000
British
Born December 1972 (53)
Officer history (4 former)
9 September 2024
Appointed Adams, Katherine Sarah as Secretary
5 September 2024
Resigned Adams, Adrianne Mary as Secretary
5 September 2024
Resigned Adams, Adrianne Mary as Director
3 May 2019
Resigned Adams, Clive William as Director
3 October 2000
Appointed Adams, Simon Clive as Director
1 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 February 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 February 2000
Appointed Adams, Clive William as Director
1 February 2000
Appointed Adams, Adrianne Mary as Secretary
1 February 2000
Appointed Adams, Adrianne Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2025 £147 £244 £288 (£8,291) (£9,665)
Balance sheet detail
202520232022202120202019
Fixed Assets£68£96£212£283£377
Current Assets£134£755£6,260£5,426£4,944
Creditors (< 1 year)£9,867£9,142£9,267£6,184£5,465£5,174
Net Current Assets(£9,733)(£8,387)£76(£39)(£230)
Shareholder Funds(£9,665)(£8,291)£288£244£147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
7 April 2026Confirmation statement with updates1 February 2026
28 November 2025Micro company accounts28 February 2025
25 September 2025Previous accounting period extended
2 July 2025Registered office address changed
Show all recent filings

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