Arc Media Holdings Limited

Active13558953 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
172 Drury Lane
New London House
London
WC2B 5QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 October 2023
Resigned Crow, Andrew Frank as Director
23 August 2023
Appointed Kraft, Claire Noreen as Director
29 October 2022
Resigned Struble, Michael as Secretary
29 October 2022
Resigned Struble, Michael as Director
29 October 2022
Appointed Crow, Andrew as Director
29 October 2022
Resigned Crow, Andrew as Director
29 October 2022
Appointed Crow, Andrew Frank as Director
29 October 2022
Resigned Gray, Robert as Director
29 October 2022
Resigned Bagaria, Anup as Director
29 October 2022
Resigned Ratner, Amanda as Director
1 January 2022
Resigned Joseph, David as Director
19 August 2021
Appointed Joseph, David as Director
18 August 2021
Appointed Gray, Robert as Director
18 August 2021
Appointed Ratner, Amanda as Director
18 August 2021
Appointed Foster, Simon as Director
10 August 2021
Appointed Struble, Michael as Secretary
10 August 2021
Appointed Bagaria, Anup as Director
10 August 2021
Appointed Struble, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 13558686

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Arc Holdco Limited Owns 75–100% of shares
Arc Media Holdings Limited This company Owns 75–100% of shares
Incisive Media Group Holdings Limited Owns 75–100% of shares
Marketing in Partnership Limited Owns 75–100% of shares

Financials

Net Assets
£142,231,939
Cash
£37,056
Profit Before Tax
(£6,569,068)
Employees
10
Debt Ratio
35%
Current Ratio
0.2x
Return on Equity
-5%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 2024 £141,961,450 £141,821,574 £142,231,939
Balance sheet detail
202420232022
Fixed Assets£210,940,749£211,930,313£197,383,943
Current Assets£7,503,806£4,208,308£4,455,471
Debtors£7,466,750£4,152,757£4,411,096
Cash£37,056£55,551£44,375
Creditors (< 1 year)£36,217,571£33,955,838£17,002,591
Creditors (> 1 year)£39,995,045£40,361,209£42,875,373
Net Current Assets(£28,713,765)(£29,747,530)(£12,547,120)
Net Assets£142,231,939£141,821,574£141,961,450
Shareholder Funds£142,231,939£141,821,574£141,961,450

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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