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ARC MEDIA HOLDINGS LIMITED (13558953)

ARC MEDIA HOLDINGS LIMITED (13558953) is an active UK company. incorporated on 10 August 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ARC MEDIA HOLDINGS LIMITED has been registered for 4 years. Current directors include FOSTER, Simon, KRAFT, Claire Noreen.

Company Number
13558953
Status
active
Type
ltd
Incorporated
10 August 2021
Age
4 years
Address
172 Drury Lane, London, WC2B 5QR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FOSTER, Simon, KRAFT, Claire Noreen
SIC Codes
82990

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ARC MEDIA HOLDINGS LIMITED

ARC MEDIA HOLDINGS LIMITED is an active company incorporated on 10 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARC MEDIA HOLDINGS LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13558953

LTD Company

Age

4 Years

Incorporated 10 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 9 August 2025 (10 months ago)
Submitted on 11 August 2025 (10 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

172 Drury Lane New London House London, WC2B 5QR,

Previous Addresses

Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ England
From: 25 October 2021To: 28 January 2025
21 Tudor Street London EC4Y 0DJ United Kingdom
From: 10 August 2021To: 25 October 2021
Timeline

27 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Dec 21
Director Left
Jan 22
Funding Round
Apr 22
Funding Round
Jul 22
Funding Round
Jul 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Funding Round
Nov 22
Director Joined
Aug 23
Director Left
Dec 23
Funding Round
Jan 24
Funding Round
Jun 24
Funding Round
Oct 25
9
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

FOSTER, Simon

Active
Drury Lane, LondonWC2B 5QR
Born December 1966
Director
Appointed 18 Aug 2021

KRAFT, Claire Noreen

Active
Drury Lane, LondonWC2B 5QR
Born June 1980
Director
Appointed 23 Aug 2023

STRUBLE, Michael

Resigned
Avenue Of The Americas, 39th Floor, New York10036
Secretary
Appointed 10 Aug 2021
Resigned 29 Oct 2022

BAGARIA, Anup

Resigned
Avenue Of The Americas, 39th Floor, New York10036
Born June 1972
Director
Appointed 10 Aug 2021
Resigned 29 Oct 2022

CROW, Andrew Frank

Resigned
Caxton Road, PrestonPR2 9NZ
Born July 1957
Director
Appointed 29 Oct 2022
Resigned 31 Oct 2023

CROW, Andrew

Resigned
Caxton Road, PrestonPR2 9NZ
Born March 1961
Director
Appointed 29 Oct 2022
Resigned 29 Oct 2022

GRAY, Robert

Resigned
Caxton Road, PrestonPR2 9NZ
Born January 1957
Director
Appointed 18 Aug 2021
Resigned 29 Oct 2022

JOSEPH, David

Resigned
Caxton Road, PrestonPR2 9NZ
Born March 1965
Director
Appointed 19 Aug 2021
Resigned 01 Jan 2022

RATNER, Amanda

Resigned
Caxton Road, PrestonPR2 9NZ
Born February 1990
Director
Appointed 18 Aug 2021
Resigned 29 Oct 2022

STRUBLE, Michael

Resigned
Avenue Of The Americas, 39th Floor, New York10036
Born January 1979
Director
Appointed 10 Aug 2021
Resigned 29 Oct 2022

Persons with significant control

1

Arc Holdco Limited

Active
Tudor Street, LondonEC4Y 0DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Fundings
Financials
Latest Activities

Filing History

42

Replacement Filing Of Director Appointment With Name
28 May 2026
RP01AP01RP01AP01
Replacement Filing Of Confirmation Statement With Made Up Date
17 November 2025
RP01CS01RP01CS01
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Confirmation Statement With Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Capital Allotment Shares
11 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 July 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 July 2022
SH01Allotment of Shares
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
25 October 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 September 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Incorporation Company
10 August 2021
NEWINCIncorporation