Introduction
Watch Company
Updated On: 13/08/2026
A
ARC MEDIA HOLDINGS LIMITED
ARC MEDIA HOLDINGS LIMITED is an active company incorporated on 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 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13558953
LTD Company
Age
5 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (11 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
Last Filed
Made up to 4 August 2026 (Just now)
Submitted on 6 August 2026 (Just now)
Next Due
Due by 18 August 2027
For period ending 4 August 2027
Contact
Address
172 Drury Lane New London House London, WC2B 5QR,
Timeline
27 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
9
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
JOSEPH, David
ResignedCaxton Road, PrestonPR2 9NZ
Born March 1965
Director
Appointed 19 Aug 2021
Resigned 01 Jan 2022
JOSEPH, David
Caxton Road, PrestonPR2 9NZ
Born March 1965
Director
19 Aug 2021
Resigned 01 Jan 2022
Resigned
CROW, Andrew Frank
ResignedCaxton Road, PrestonPR2 9NZ
Born July 1957
Director
Appointed 29 Oct 2022
Resigned 31 Oct 2023
CROW, Andrew Frank
Caxton Road, PrestonPR2 9NZ
Born July 1957
Director
29 Oct 2022
Resigned 31 Oct 2023
Resigned
BAGARIA, Anup
ResignedAvenue Of The Americas, 39th Floor, New York10036
Born June 1972
Director
Appointed 10 Aug 2021
Resigned 29 Oct 2022
BAGARIA, Anup
Avenue Of The Americas, 39th Floor, New York10036
Born June 1972
Director
10 Aug 2021
Resigned 29 Oct 2022
Resigned
STRUBLE, Michael
ResignedAvenue Of The Americas, 39th Floor, New York10036
Born January 1979
Director
Appointed 10 Aug 2021
Resigned 29 Oct 2022
STRUBLE, Michael
Avenue Of The Americas, 39th Floor, New York10036
Born January 1979
Director
10 Aug 2021
Resigned 29 Oct 2022
Resigned
STRUBLE, Michael
ResignedAvenue Of The Americas, 39th Floor, New York10036
Secretary
Appointed 10 Aug 2021
Resigned 29 Oct 2022
STRUBLE, Michael
Avenue Of The Americas, 39th Floor, New York10036
Secretary
10 Aug 2021
Resigned 29 Oct 2022
Resigned
GRAY, Robert
ResignedCaxton Road, PrestonPR2 9NZ
Born January 1957
Director
Appointed 18 Aug 2021
Resigned 29 Oct 2022
GRAY, Robert
Caxton Road, PrestonPR2 9NZ
Born January 1957
Director
18 Aug 2021
Resigned 29 Oct 2022
Resigned
FOSTER, Simon
ActiveDrury Lane, LondonWC2B 5QR
Born December 1966
Director
Appointed 18 Aug 2021
FOSTER, Simon
Drury Lane, LondonWC2B 5QR
Born December 1966
Director
18 Aug 2021
Active
RATNER, Amanda
ResignedCaxton Road, PrestonPR2 9NZ
Born February 1990
Director
Appointed 18 Aug 2021
Resigned 29 Oct 2022
RATNER, Amanda
Caxton Road, PrestonPR2 9NZ
Born February 1990
Director
18 Aug 2021
Resigned 29 Oct 2022
Resigned
CROW, Andrew
ResignedCaxton Road, PrestonPR2 9NZ
Born March 1961
Director
Appointed 29 Oct 2022
Resigned 29 Oct 2022
CROW, Andrew
Caxton Road, PrestonPR2 9NZ
Born March 1961
Director
29 Oct 2022
Resigned 29 Oct 2022
Resigned
KRAFT, Claire Noreen
ActiveDrury Lane, LondonWC2B 5QR
Born June 1980
Director
Appointed 23 Aug 2023
KRAFT, Claire Noreen
Drury Lane, LondonWC2B 5QR
Born June 1980
Director
23 Aug 2023
Active
FOSTER, Simon
ActiveDrury Lane, LondonWC2B 5QR
Born December 1966
Director
Appointed 18 Aug 2021
FOSTER, Simon
Drury Lane, LondonWC2B 5QR
Born December 1966
Director
18 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arc Holdco Limited
ActiveTudor 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
Arc Holdco Limited
Tudor Street, LondonEC4Y 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021